EUROEXPRESS COMPUTER INFORMATICA SL
Hoja BU10032· NIF B09430935
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Payno Cuevas Cidad Abel
Legal information
Legal information for EUROEXPRESS COMPUTER INFORMATICA SL
Activity
EUROEXPRESS COMPUTER INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 5 filings for this company, from 22 April 2013 to 17 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Payno Cuevas Cidad AbelSince 11/06/2019Administrador Único
Former
- Garcia Herrero RodrigoCeased on 11/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2019
Beneficial owner network map
Registered actos
Changes
- 17/06/2019Declaración de unipersonalidad
PAYNO CUEVAS CIDAD ABEL
- 17/06/2019Modificaciones estatutarias
- 22/04/2013Modificaciones estatutarias
Timeline (BORME)
- 17/06/2019#5449116Modificaciones estatutarias
EUROEXPRESS COMPUTER INFORMATICA SL. Modificaciones estatutarias. Artículo 9. La administración se encomienda a un administrador único, o a varios administradores (mínimo de dos y máximo de cuatro) que actuarán solidaria o conjuntamente, o un consejo… - 17/06/2019#5449115Declaración de unipersonalidadCeses/DimisionesNombramientos
EUROEXPRESS COMPUTER INFORMATICA SL. Declaración de unipersonalidad. Socio único: PAYNO CUEVAS CIDAD ABEL. Ceses/Dimisiones. Adm. Solid.: PAYNO CUEVAS CIDAD ABEL;GARCIA HERRERO RODRIGO. Nombramientos. Adm. Unico: PAYNO CUEVAS CIDAD ABEL. Otros concep… - 22/04/2013#2240211Modificaciones estatutarias
EUROEXPRESS COMPUTER INFORMATICA SL. Modificaciones estatutarias. Artículo 9º.- Sobre la retribución de los Administradores. Datos registrales. T 506, L 297, F 91, S 8, H BU 10032, I/A 2 (16.04.13).
Official documents
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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
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.