filings.es

GRD COMPUTER SL

Hoja B107072· NIF B60444056

ActiveBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRD COMPUTER SL

NIF
Hoja registral
IRUS1000335948162
Legal formSociedad Limitada (SL)
LocalitySant Boi de Llobregat
Phone
Register referenceTomo 34273 · Folio 157 · Hoja B107072

Activity

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 11
  2. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 10
  3. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 9

Timeline (BORME)

  1. 18/01/2023#7335001
    Nombramientos
    GRD COMPUTER SL. Nombramientos. AUDT.CTS.CON: GABINETE AUDIWORK SL. Datos registrales. T 34273 , F 157, S 8, H B 107072, I/A 11 (10.01.23).
  2. 24/04/2019#5368913
    Nombramientos
    GRD COMPUTER SL. Nombramientos. APODERAD.SOL: PEREZ CASTILLO XENIA. Datos registrales. T 34273 , F 156, S 8, H B 107072, I/A 10 (15.04.19).
  3. 09/05/2013#2264411
    Modificaciones estatutarias
    GRD COMPUTER SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34273 , F 156, S 8, H B 107072, I/A 9 (30.04.13).

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.