INPUT PERSONAL COMPUTER SL
Hoja B271507· NIF B63291769
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 000,00 €
- Directors :
- Fernandez Macias David, Fernandez Macias Inmaculada
- Former name :
- LAUSON INFORMATICA CLICK 2004 SL
Legal information
Legal information for INPUT PERSONAL COMPUTER SL
Activity
INPUT PERSONAL COMPUTER SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 8 filings for this company, from 21 June 2012 to 8 January 2019, across 6 distinct types of filing. Its registered share capital is 52 000,00 €.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Fernandez Macias DavidSince 27/12/2018Administrador Solidario
- Fernandez Macias InmaculadaSince 27/12/2018Administrador Solidario
Former
- Fernandez Macias Juan AntonioCeased on 27/12/2018Administrador Solidario
- Fernandez Macias ImmaculadaCeased on 27/12/2018Administrador Solidario
- Gomez Bernal ConcepcionCeased on 30/05/2013Administrador Único
Directors network map
Registered actos
Changes
- 08/01/2019Cambio de denominación social
LAUSON INFORMATICA CLICK 2004 SL→INPUT PERSONAL COMPUTER SL
- 10/06/2013Cambio de domicilio social
CL CARRIO 37-39 P.BJ (MANRESA)
- 10/06/2013Modificaciones estatutarias
Capital · events
- 21/06/2012Ampliación de capitalResulting capital: 52 000,00 € (+34 000,00 €)
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)
- 08/01/2019#10524603RevocacionesNombramientos
INPUT PERSONAL COMPUTER SL. Revocaciones. ADM.SOLIDAR.: FERNANDEZ MACIAS JUAN ANTONIO;FERNANDEZ MACIAS IMMACULADA. Nombramientos. ADM.SOLIDAR.: FERNANDEZ MACIAS DAVID;FERNANDEZ MACIAS INMACULADA. Datos registrales. T 35929 , F 206, S 8, H B 271507, I… - 10/06/2013#2315101
Company name: LAUSON INFORMATICA CLICK 2004 SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialLAUSON INFORMATICA CLICK 2004 SL. Revocaciones. ADM.UNICO: GOMEZ BERNAL CONCEPCION. Nombramientos. ADM.SOLIDAR.: FERNANDEZ MACIAS JUAN ANTONIO;FERNANDEZ MACIAS IMMACULADA. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINI… - 21/06/2012#1779350
Company name: LAUSON INFORMATICA CLICK 2004 SL
Ampliación de capitalLAUSON INFORMATICA CLICK 2004 SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 52.000,00 Euros. Datos registrales. T 35929 , F 205, S 8, H B 271507, I/A 2 (11.06.12).
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.