HOLD COMPUTER SL
Hoja M475029· NIF B85597201
- 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
Legal information
Legal information for HOLD COMPUTER SL
Activity
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
- Rodriguez Garcia FernandoSince 20/11/2020Administrador Único
Former
- Sanchez Hernandez RubenCeased on 20/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Hernandez Ruben100 %
Individual · since 30/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Hernandez Ruben100 %
Individual · ultimate beneficial owner · since 30/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2020· Registered 20/11/2020· I/A 2
- NombramientosPublished 27/11/2020· Registered 20/11/2020· I/A 2
- Cambio de denominación socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
- Cambio de domicilio socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
- Cambio de objeto socialPublished 27/11/2020· Registered 20/11/2020· I/A 2
- ConstituciónPublished 30/01/2009· Registered 21/01/2009· I/A 1
- Declaración de unipersonalidadPublished 30/01/2009· Registered 21/01/2009· I/A 1
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 1
Changes
- 27/11/2020Cambio de domicilio social
C/ MARIE CURIE 24 (ALCALA DE HENARES)
- 27/11/2020Cambio de objeto social
COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS.
- 30/01/2009Declaración de unipersonalidad
SANCHEZ HERNANDEZ RUBEN
Capital · events
- 30/01/2009ConstituciónInitial 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)
- 27/11/2020#6142257
Company name: RUSCORP-IMAGE SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialRUSCORP-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… - 30/01/2009#42744
Company name: RUSCORP-IMAGE SL
ConstituciónDeclaración de unipersonalidadNombramientosRUSCORP-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.