EXPORTEN STRUCTURES SOFTWARE SL

Hoja B394031· NIF B65253783

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/12/2009
Director :
Cosculluela Millas Jose

Legal information

Legal information for EXPORTEN STRUCTURES SOFTWARE SL

NIF
Hoja registral
IRUS1000363557054
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/12/2009
LocalitySant Feliu de Llobregat
Register referenceTomo 41660 · Folio 124 · Hoja B394031
StatusVigente

Activity

EXPORTEN STRUCTURES SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 22 December 2009. The Spanish commercial register has published 8 filings for this company, from 22 February 2010 to 11 December 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

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

Corporate purpose

AMPLIAR A:LA VENTA DE PRODUCTOS PARA LA CONSTRUCCION Y ESTRUCTURAS (PERFILES ESTRUCTURALES,PINTURAS,PINTURAS IGNIFUGAS).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXPORTEN STRUCTURES S…Cosculluela Millas JoseCosculluela Millas J…NOUS PARQUINGS URBANS SLNOUS PARQUINGS URBAN…KABUNIK S.LKABUNIK S.L

Registered actos

  1. NombramientosPublished 11/12/2014· Registered 02/12/2014· I/A 5
  2. Otros conceptosPublished 27/11/2014· Registered 19/11/2014· I/A 4
  3. NombramientosPublished 30/09/2011· Registered 21/09/2011· I/A 3
  4. Cambio de domicilio socialPublished 30/09/2011· Registered 21/09/2011· I/A 3
  5. Cambio de objeto socialPublished 30/09/2011· Registered 21/09/2011· I/A 3
  6. RevocacionesPublished 07/06/2011· Registered 26/05/2011· I/A 2
  7. ConstituciónPublished 22/02/2010· Registered 08/02/2010· I/A 1
  8. NombramientosPublished 22/02/2010· Registered 08/02/2010· I/A 1

Changes

  1. 30/09/2011Cambio de domicilio social

    CL COMTE DE VILARDAGA,6 BIS P.4 PTA.2 (SANT FELIU DE LLOBREGAT)

  2. 30/09/2011Cambio de objeto social

    AMPLIAR A:LA VENTA DE PRODUCTOS PARA LA CONSTRUCCION Y ESTRUCTURAS (PERFILES ESTRUCTURALES,PINTURAS,PINTURAS IGNIFUGAS).

Capital · events

  1. 22/02/2010Constitución
    Initial capital: 3 100,00 €

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. 11/12/2014#3104271
    Nombramientos
    EXPORTEN STRUCTURES SOFTWARE SL. Nombramientos. APODERAD.SOL: COSCULLUELA MILLAS SEBASTIAN. Datos registrales. T 41660 , F 124, S 8, H B 394031, I/A 5 ( 2.12.14).
  2. 27/11/2014#3083821
    Otros conceptos
    EXPORTEN STRUCTURES SOFTWARE SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 41660 , F 124, S 8, H B 394031, I/A 4 (19.11.14).
  3. 30/09/2011#1395622
    NombramientosCambio de domicilio socialCambio de objeto social
    EXPORTEN STRUCTURES SOFTWARE SL. Nombramientos. ADM.UNICO: COSCULLUELA MILLAS JOSE. Otros conceptos: CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:JOSE COSCULLUELA MILLAS. Cambio de domicilio social. CL COMTE DE VILARDAGA,6 BIS P.4 PTA.2 (SANT FELIU DE LLO…
  4. 07/06/2011#1246625
    Revocaciones
    EXPORTEN STRUCTURES SOFTWARE SL. Revocaciones. ADM.UNICO: JAN FENNEMA. Datos registrales. T 41660 , F 123, S 8, H B 394031, I/A 2 (26.05.11).
  5. 22/02/2010#599853
    ConstituciónNombramientos
    EXPORTEN STRUCTURES SOFTWARE SL. Constitución. Comienzo de operaciones: 22.12.09. Objeto social: LA COMERCIALIZACION,IMPORTACION,EXPORTACION,DISTRIBUCION DE PROGRAMAS DE SOFTWARE Y SERVICIOS INFORMATICOS RELACIONADOS,PROGRAMACION DE SOFTWARE,CURSOS D…

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 2009

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 addressCL COMTE DE VILARDAGA, 6 BIS P.4 PTA.2 (SANT FELIU DE LLOBREGAT), Sant Feliu de Llobregat, Barcelona
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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