IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL

Hoja M393087· NIF B84541143

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
409 100,00 €
Director :
Dos Santos Caetano Joao Henrique
Former name :
INEC SOLUCIONES TECNOLOGICAS SL

Legal information

Legal information for IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL

NIF
Hoja registral
IRUS1000276362469
Legal formSociedad Limitada (SL)
Share capital409 100,00 €
LocalityMadrid
Register referenceTomo 22044 · Folio 160 · Hoja M393087
Former names
INEC SOLUCIONES TECNOLOGICAS SL2015-04-16 → 2016-07-01
StatusVigente

Activity

IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 12 filings for this company, from 16 April 2015 to 11 October 2018, across 7 distinct types of filing. Its registered share capital is 409 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IN ELECTRONICS CONSUM…Dos Santos Caetano Joao HenriqueDos Santos Caetano J…

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2018· Registered 04/10/2018· I/A 11
  2. Ceses/DimisionesPublished 11/04/2018· Registered 04/04/2018· I/A 10
  3. NombramientosPublished 11/04/2018· Registered 04/04/2018· I/A 10
  4. RevocacionesPublished 02/03/2018· Registered 23/02/2018· I/A 9
  5. Ceses/DimisionesPublished 18/08/2017· Registered 07/08/2017· I/A 8
  6. NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 8
  7. Ampliación de capitalPublished 25/07/2017· Registered 17/07/2017· I/A 7
  8. Ampliación de capitalPublished 01/06/2017· Registered 25/05/2017· I/A 6
  9. Modificaciones estatutariasPublished 01/07/2016· Registered 22/06/2016· I/A 5
  10. Cambio de denominación socialPublished 01/07/2016· Registered 22/06/2016· I/A 5
  11. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 4
  12. Cambio de domicilio socialPublished 16/04/2015· Registered 08/04/2015· I/A 3

Changes

  1. 11/10/2018Cambio de domicilio social

    C/ JOSE ABASCAL 44 - 4ª PLANTA (MADRID)

  2. 01/06/2017Cambio de denominación social

    INEC SOLUCIONES TECNOLOGICAS SL→IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL

  3. 01/07/2016Modificaciones estatutarias
  4. 16/04/2015Cambio de domicilio social

    C/ PENSAMIENTO 27 Esc.IZ 3º 3& (MADRID)

Capital · events

  1. 25/07/2017Ampliación de capital
    Resulting capital: 409 100,00 € (+146 000,00 €)
  2. 01/06/2017Ampliación de capital
    Resulting capital: 263 100,00 € (+260 000,00 €)

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. 11/10/2018#5083448
    Cambio de domicilio social
    IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Cambio de domicilio social. C/ JOSE ABASCAL 44 - 4ª PLANTA (MADRID). Datos registrales. T 22044 , F 160, S 8, H M 393087, I/A 11 ( 4.10.18).
  2. 11/04/2018#4833954
    Ceses/DimisionesNombramientos
    IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Unico: VICENTE BARRIO LUIS. Nombramientos. Adm. Unico: DOS SANTOS CAETANO JOAO HENRIQUE. Datos registrales. T 22044 , F 160, S 8, H M 393087, I/A 10 ( 4.04.18).
  3. 02/03/2018#4775966
    Revocaciones
    IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Revocaciones. Apoderado: SANCHEZ SANCHEZ ROBERTO. Datos registrales. T 22044 , F 160, S 8, H M 393087, I/A 9 (23.02.18).
  4. 18/08/2017#4511468
    Ceses/DimisionesNombramientos
    IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA BERNARDO;VICENTE BARRIO LUIS. Nombramientos. Adm. Unico: VICENTE BARRIO LUIS. Datos registrales. T 22044 , F 160, S 8, H M 393087, I/A 8 ( 7.08.17).
  5. 25/07/2017#4476662
    Ampliación de capital
    IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Ampliación de capital. Capital: 146.000,00 Euros. Resultante Suscrito: 409.100,00 Euros. Datos registrales. T 22044 , F 159, S 8, H M 393087, I/A 7 (17.07.17).
  6. 01/06/2017#4400211
    Ampliación de capital
    IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 263.100,00 Euros. Datos registrales. T 22044 , F 159, S 8, H M 393087, I/A 6 (25.05.17).
  7. 01/07/2016#3925409

    Company name: INEC SOLUCIONES TECNOLOGICAS SL

    Modificaciones estatutariasCambio de denominación social
    INEC SOLUCIONES TECNOLOGICAS SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación social. IN ELECTRONICS CONSUMER SOLUCIONES TECNOLOGICAS SL. Datos registrales. T 22044 , F 146, S 8, H M 393087…
  8. 28/04/2015#3301239

    Company name: INEC SOLUCIONES TECNOLOGICAS SL

    Nombramientos
    INEC SOLUCIONES TECNOLOGICAS SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ ROBERTO. Datos registrales. T 22044 , F 145, S 8, H M 393087, I/A 4 (21.04.15).
  9. 16/04/2015#3283519

    Company name: INEC SOLUCIONES TECNOLOGICAS SL

    Cambio de domicilio social
    INEC SOLUCIONES TECNOLOGICAS SL. Cambio de domicilio social. C/ PENSAMIENTO 27 Esc.IZ 3º 3& (MADRID). Datos registrales. T 22044 , F 145, S 8, H M 393087, I/A 3 ( 8.04.15).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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/ JOSE ABASCAL 44 - 4ª PLANTA (MADRID), 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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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