EXTERSA DIGITAL SL
Hoja AS46762· NIF B74367699
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/06/2014
- Director :
- Santos Garcia Pablo
- Former name :
- AFRICAASTUR SOCIEDAD LIMITADA
Legal information
Legal information for EXTERSA DIGITAL SL
Activity
EXTERSA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 5 June 2014. The Spanish commercial register has published 6 filings for this company, from 5 June 2014 to 22 March 2017, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
CNAE: 4651. Objeto: La explotación de un negocio de comercio, compra y venta, importación y exportación al por mayor y al por menor de productos informáticos, electrodomésticos, textiles, calzado, productos alimenticios y bebidas.
Directors and representatives
Directors
Current
- Santos Garcia PabloSince 14/03/2017Administrador Único
Former
- Laviada Alvarez MartaCeased on 14/03/2017Administrador Solidario
- Xu FeihuCeased on 14/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2017· Registered 14/03/2017· I/A 2
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 2
- Modificaciones estatutariasPublished 22/03/2017· Registered 14/03/2017· I/A 2
- Cambio de denominación socialPublished 22/03/2017· Registered 14/03/2017· I/A 2
- ConstituciónPublished 05/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 1
Changes
- 22/03/2017Modificaciones estatutarias
Capital · events
- 05/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 22/03/2017#4300752
Company name: AFRICAASTUR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAFRICAASTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: XU FEIHU;LAVIADA ALVAREZ MARTA. Nombramientos. Adm. Unico: SANTOS GARCIA PABLO. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Otros conceptos: Cambio de… - 05/06/2014#2838441
Company name: AFRICAASTUR SOCIEDAD LIMITADA
ConstituciónNombramientosAFRICAASTUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.14. Objeto social: CNAE: 4651. Objeto: La explotación de un negocio de comercio, compra y venta, importación y exportación al por mayor y al por menor de productos informátic…
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 2014
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 de ordenadores, equipos periféricos y programas informáticos — are listed together.