ESPRINET ELECTRONICA SOCIEDAD LIMITADA
Hoja SE110967· NIF B90282716
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 150,00 €
- Incorporation :
- 23/09/2016
- Director :
- Montoya Mejia Mateo
- Former name :
- EDIFICACIONES Y MANTENIMIENTO EPHYTEC, S.L
Legal information
Legal information for ESPRINET ELECTRONICA SOCIEDAD LIMITADA
Activity
ESPRINET ELECTRONICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 23 September 2016. The Spanish commercial register has published 8 filings for this company, from 23 September 2016 to 26 March 2021, across 7 distinct types of filing. Its registered share capital is 3 150,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Actividad principal; Intermediación en el Comercio al Mayor y Menor de toda clase mercancías CNAE 4690. Compra y venta de todo tipo equipos informáticos -CNAE 4741-, Telefonía -CNAE 4742-, Electrónicos y electrodomésticos -CNAE 4743 y 4754.
Directors and representatives
Directors
Current
- Montoya Mejia MateoSince 19/03/2021Administrador Único
Former
- Alonso Mateos SamuelCeased on 19/03/2021Administrador Solidario
- Moron Rodriguez Eduardo ManuelCeased on 19/03/2021Administrador Solidario
- Vela Sandoval Francisco JavierCeased on 19/03/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 2
- NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 2
- Modificaciones estatutariasPublished 26/03/2021· Registered 19/03/2021· I/A 2
- Cambio de denominación socialPublished 26/03/2021· Registered 19/03/2021· I/A 2
- Cambio de domicilio socialPublished 26/03/2021· Registered 19/03/2021· I/A 2
- Cambio de objeto socialPublished 26/03/2021· Registered 19/03/2021· I/A 2
- ConstituciónPublished 23/09/2016· Registered 16/09/2016· I/A 1
- NombramientosPublished 23/09/2016· Registered 16/09/2016· I/A 1
Changes
- 26/03/2021Cambio de domicilio social
AVDA DE ESPAÑA 57 2ª - OFICINA 39 (DOS HERMANAS)
- 26/03/2021Cambio de objeto social
Actividad principal; Intermediación en el Comercio al Mayor y Menor de toda clase mercancías CNAE 4690. Compra y venta de todo tipo equipos informáticos -CNAE 4741-, Telefonía -CNAE 4742-, Electrónicos y electrodomésticos -CNAE 4743 y 4754.
- 26/03/2021Modificaciones estatutarias
Capital · events
- 23/09/2016ConstituciónInitial capital: 3 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/03/2021#6330566
Company name: EDIFICACIONES Y MANTENIMIENTO EPHYTEC, S.L
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialEDIFICACIONES Y MANTENIMIENTO EPHYTEC, S.L. Ceses/Dimisiones. Adm. Solid.: MORON RODRIGUEZ EDUARDO MANUEL;ALONSO MATEOS SAMUEL;VELA SANDOVAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: MONTOYA MEJIA MATEO. Modificaciones estatutarias. Artículo de lo… - 23/09/2016#4035199
Company name: EDIFICACIONES Y MANTENIMIENTO EPHYTEC, S.L
ConstituciónNombramientosEDIFICACIONES Y MANTENIMIENTO EPHYTEC, S.L. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ SAN LEANDRO 10 - BAJO -CP 41.730- (CABEZAS DE SAN JUAN (LAS)). Capital: 3.150,00 Eur…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.