EXCELLENT OFFICE EWA SL

Hoja MA152787· NIF B93713782

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2019
Director :
Rodriguez Martinez Juan Antonio
Former name :
ROSEVILLE INVESTMENTS SP SL

Legal information

Legal information for EXCELLENT OFFICE EWA SL

NIF
Hoja registral
IRUS1000047059361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2019
LocalityAlhaurín de la Torre
Register referenceTomo 5880 · Folio 70 · Hoja MA152787
Former names
ROSEVILLE INVESTMENTS SP SL2019-10-14 → 2020-02-20
StatusVigente

Activity

EXCELLENT OFFICE EWA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 3 October 2019. The Spanish commercial register has published 5 filings for this company, from 14 October 2019 to 20 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Actividad principal: 46.51 / Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos Otras actividades: 46.42 / Comercio al por mayor de prendas de vestir y calzado, 46.19 / Intermediarios del comercio de productos diversos, 77.33 / Alquiler de maquinaria y equipo de ofici.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
EXCELLENT OFFICE EWA …Rodriguez Martinez Juan AntonioRodriguez Martinez J…CONSULTORIA Y ASESORIA TREBOLGEST SLCONSULTORIA Y ASESOR…ASE MEDITERRANEO SLASE MEDITERRANEO SLJMR PERSONAL FINANCE SLJMR PERSONAL FINANCE…PROMOCIONES EL JARDIN NORTE DE ALICANTE SLPROMOCIONES EL JARDI…MERCE'S ENTERTAINMENT S.LMERCE'S ENTERTAINMEN…TAMMER WASH MATIC CAR SLTAMMER WASH MATIC CA…LAVADERO DE CAMIONES ESTEPAR SLLAVADERO DE CAMIONES…ASE MEDITERRANEO SOCIEDAD LIMITADAASE MEDITERRANEO SOC…MERCURIUS INTERENERGY SLMERCURIUS INTERENERG…DEDISEÑO 2012, SOCIEDAD LIMITADADEDISEÑO 2012, SOCIE…ALGROW BIOTECH, SOCIEDAD LIMITADAALGROW BIOTECH, SOCI…LA CUINETA SLLA CUINETA SLORIOLE 1921 SLORIOLE 1921 SLLAVADOS LA JUNQUERA SLLAVADOS LA JUNQUERA …BAR RESTAURANTE HAYGON SLBAR RESTAURANTE HAYG…SOLUCIONES TECNICAS CASTELLANAS SLLSOLUCIONES TECNICAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EXCELLENT OFFICE EWA …Rodriguez Martinez Juan AntonioRodriguez Martinez J…

Beneficial owner (UBO)

Rodriguez Martinez Juan Antonio100 %

Individual · ultimate beneficial owner · since 14/10/2019

Beneficial owner network map

2 nodes Person Company
EXCELLENT OFFICE EWA …Rodriguez Martinez Juan AntonioRodriguez Martinez J…

Registered actos

  1. Cambio de denominación socialPublished 20/02/2020· Registered 13/02/2020· I/A 3
  2. Cambio de domicilio socialPublished 03/01/2020· Registered 26/12/2019· I/A 2
  3. ConstituciónPublished 14/10/2019· Registered 03/10/2019· I/A 1
  4. Declaración de unipersonalidadPublished 14/10/2019· Registered 03/10/2019· I/A 1
  5. NombramientosPublished 14/10/2019· Registered 03/10/2019· I/A 1

Changes

  1. 03/01/2020Cambio de domicilio social

    C/ PANADEROS 8E - POLIGONO INDUSTRIAL ALHAURIN DE (ALHAURIN DE LA TORRE)

  2. 14/10/2019Declaración de unipersonalidad

    RODRIGUEZ MARTINEZ JUAN ANTONIO

Capital · events

  1. 14/10/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/02/2020#5805308

    Company name: ROSEVILLE INVESTMENTS SP SL

    Cambio de denominación social
    ROSEVILLE INVESTMENTS SP SL. Cambio de denominación social. EXCELLENT OFFICE EWA SL. Datos registrales. T 5880, L 4787, F 70, S 8, H MA152787, I/A 3 (13.02.20).
  2. 03/01/2020#10534713

    Company name: ROSEVILLE INVESTMENTS SP SL

    Cambio de domicilio social
    ROSEVILLE INVESTMENTS SP SL. Cambio de domicilio social. C/ PANADEROS 8E - POLIGONO INDUSTRIAL ALHAURIN DE (ALHAURIN DE LA TORRE). Datos registrales. T 5880, L 4787, F 70, S 8, H MA152787, I/A 2 (26.12.19).
  3. 14/10/2019#5614103

    Company name: ROSEVILLE INVESTMENTS SP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ROSEVILLE INVESTMENTS SP SL. Constitución. Comienzo de operaciones: 3.10.19. Objeto social: Actividad principal: 46.51 / Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos Otras actividades: 46.42 / Comercio al por may…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PANADEROS 8E - POLIGONO INDUSTRIAL ALHAURIN DE (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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