HOLD COMPUTER SL

Hoja M475029· NIF B85597201

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
30/01/2009
Director :
Rodriguez Garcia Fernando
Former name :
RUSCORP-IMAGE SL

Legal information

Legal information for HOLD COMPUTER SL

NIF
Hoja registral
IRUS1000283147870
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date30/01/2009
LocalityAlcalá de Henares
Register referenceTomo 26362 · Folio 22 · Hoja M475029
Former names
RUSCORP-IMAGE SL2009-01-30 → 2020-11-27
StatusVigente

Activity

HOLD COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 30 January 2009. The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 27 November 2020, across 8 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

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

Corporate purpose

COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
HOLD COMPUTER SLRodriguez Garcia FernandoRodriguez Garcia Fer…AUTOCARES BOGARRA SOCIEDAD LIMITADAAUTOCARES BOGARRA SO…VERIFICACIONS FINANCERES I COMPTABLES AUDITORS ASSOCIATS SLVERIFICACIONS FINANC…MARBRESTOP SLMARBRESTOP SLBALMA FARMA SLBALMA FARMA SLEUROPE SERIESTONE GROUP S.LEUROPE SERIESTONE GR…FIVE FOR OIL SOCIEDAD LIMITADAFIVE FOR OIL SOCIEDA…DUBRINET SERVICES SLDUBRINET SERVICES SLSOCIEDAD GASTRONOMICA DE LAS VEGAS SLSOCIEDAD GASTRONOMIC…PRODUCCIONES DIGITALES PULMEN SLLPRODUCCIONES DIGITAL…CHARCUTERIAS ALBERTO PALACIOS SLCHARCUTERIAS ALBERTO…BALMA FARMA SOCIEDAD LIMITADABALMA FARMA SOCIEDAD…FC2001 CARPINTEROS SLFC2001 CARPINTEROS SLGAUDIUM INGENIEROS SLGAUDIUM INGENIEROS SLPALETS CABANILLAS SLPALETS CABANILLAS SLFUENCARRAL 40 SAFUENCARRAL 40 SACONSTRUCCIONES F GARCIA RODRIGUEZ-DOPICO SLCONSTRUCCIONES F GAR…MESON EL YUNQUE SLMESON EL YUNQUE SLCOMPUTER 92 SLCOMPUTER 92 SLSPORT PORTAL SLSPORT PORTAL SLFERNIMAR MALAGA SLFERNIMAR MALAGA SLFERROS O REI LAZA SLFERROS O REI LAZA SLRODYSAN 2005, S.LRODYSAN 2005, S.LROGAR Y PRATERO SLROGAR Y PRATERO SLCONSTRUCCIONES Y REFORMAS AIXICONS SLCONSTRUCCIONES Y REF…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOLD COMPUTER SLSanchez Hernandez RubenSanchez Hernandez Ru…HIDRAUSAN SLHIDRAUSAN SL

Beneficial owner (UBO)

Sanchez Hernandez Ruben100 %

Individual · ultimate beneficial owner · since 30/01/2009

Beneficial owner network map

3 nodes Person Company
HOLD COMPUTER SLSanchez Hernandez RubenSanchez Hernandez Ru…HIDRAUSAN SLHIDRAUSAN SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 2
  2. NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 2
  3. Cambio de denominación socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
  5. Cambio de objeto socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
  6. ConstituciónPublished 30/01/2009· Registered 21/01/2009· I/A 1
  7. Declaración de unipersonalidadPublished 30/01/2009· Registered 21/01/2009· I/A 1
  8. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 1

Changes

  1. 27/11/2020Cambio de domicilio social

    C/ MARIE CURIE 24 (ALCALA DE HENARES)

  2. 27/11/2020Cambio de objeto social

    COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.

  3. 30/01/2009Declaración de unipersonalidad

    SANCHEZ HERNANDEZ RUBEN

Capital · events

  1. 30/01/2009Constitución
    Initial capital: 3 020,00 €

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. 27/11/2020#6142257

    Company name: RUSCORP-IMAGE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    RUSCORP-IMAGE SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ GARCIA FERNANDO. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ RUBEN. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA FERNANDO. Cambio de denominación social. HOLD C…
  2. 30/01/2009#42744

    Company name: RUSCORP-IMAGE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSCORP-IMAGE SL. Constitución. Comienzo de operaciones: 29.12.08. Objeto social: LA EXPLOTACION DE ESTABLECIMIENTOS DE BAÑOS, SAUNAS, BALNEARIOS; ASI COMO LA PRESTACION DE SERVICIOS DE ESTETICA CORPORAL, MASAJES Y GIMNASIO. Domicilio: C/ LIMONITA 2 …

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 addressC/ MARIE CURIE 24 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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.

Prospect this sectorAll companies in this sector