FAST COMPONENTS EUROPE SL
Hoja B241106· NIF B62778451
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amoros Perdigo Jordi
Legal information
Legal information for FAST COMPONENTS EUROPE SL
Activity
FAST COMPONENTS EUROPE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 7 filings for this company, from 1 July 2009 to 19 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Amoros Perdigo JordiAdministrador Único
Auditors
Current
- ETL & AOB AUDITORES SLSince 11/12/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 19/12/2023· Registered 11/12/2023· I/A 12
- Cambio de domicilio socialPublished 10/07/2023· Registered 30/06/2023· I/A 11
- Modificaciones estatutariasPublished 27/10/2021· Registered 20/10/2021· I/A 10
- Cambio de domicilio socialPublished 04/02/2021· Registered 27/01/2021· I/A 9
- Cambio de domicilio socialPublished 26/08/2015· Registered 17/08/2015· I/A 8
- Cambio de domicilio socialPublished 05/10/2011· Registered 22/09/2011· I/A 7
- Modificaciones estatutariasPublished 01/07/2009· Registered 19/06/2009· I/A 6
Changes
- 10/07/2023Cambio de domicilio social
CL XAROL Num.2 (BADALONA)
- 27/10/2021Modificaciones estatutarias
- 04/02/2021Cambio de domicilio social
CL XAROL NUM.10-12 C (BADALONA)
- 26/08/2015Cambio de domicilio social
CL ENERGIA Num.16 (BADALONA)
- 05/10/2011Cambio de domicilio social
AV MARESME,28-30 (BADALONA)
- 01/07/2009Modificaciones estatutarias
Timeline (BORME)
- 19/12/2023#7845699Nombramientos
FAST COMPONENTS EUROPE SL. Nombramientos. AUDIT.CUENT.: ETL & AOB AUDITORES SL. Datos registrales. T 34264 , F 130, S 8, H B 241106, I/A 12 (11.12.23).
- 10/07/2023#7618439Cambio de domicilio social
FAST COMPONENTS EUROPE SL. Cambio de domicilio social. CL XAROL Num.2 (BADALONA). Datos registrales. T 34264 , F 130, S 8, H B 241106, I/A 11 (30.06.23).
- 27/10/2021#6656125Modificaciones estatutarias
FAST COMPONENTS EUROPE SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34264 , F 130, S 8, H B 241106, I/A 10 (20.10.21).
- 04/02/2021#6241174Cambio de domicilio social
FAST COMPONENTS EUROPE SL. Cambio de domicilio social. CL XAROL NUM.10-12 C (BADALONA). Datos registrales. T 34264 , F 130, S 8, H B 241106, I/A 9 (27.01.21).
- 26/08/2015#3477340Cambio de domicilio social
FAST COMPONENTS EUROPE SL. Cambio de domicilio social. CL ENERGIA Num.16 (BADALONA). Datos registrales. T 34264 , F 129, S 8, H B 241106, I/A 8 (17.08.15).
- 05/10/2011#1399943Cambio de domicilio social
FAST COMPONENTS EUROPE SL. Cambio de domicilio social. AV MARESME,28-30 (BADALONA). Datos registrales. T 34264 , F 129, S 8, H B 241106, I/A 7 (22.09.11).
- 01/07/2009#286022Modificaciones estatutarias
FAST COMPONENTS EUROPE SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34264 , F 127, S 8, H B 241106, I/A 6 (19.06.09).
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
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.