SWISS INVENT IBERICA SL

Hoja M557761· NIF B86701208

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2013
Directors :
Gemperle Thomas Patrick, Gemperle Benitez Thomas
Former name :
ITOOOLS STORE SL

Legal information

Legal information for SWISS INVENT IBERICA SL

NIF
Hoja registral
IRUS1000290403746
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2013
LocalityMadrid
Register referenceTomo 30988 · Folio 43 · Hoja M557761
Former names
ITOOOLS STORE SL2013-04-24 → 2018-01-29
StatusVigente

Activity

SWISS INVENT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 24 April 2013. The Spanish commercial register has published 4 filings for this company, from 24 April 2013 to 29 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

- El comercio online - e-Commerce - de Equipos, maquinaría y herramientas para profesionales o empresas (Fontanería, Electricidad, Mecánica, Instalación eléctrica, Uniformes de trabajo, etc.), tanto en el ámbito nacional comointernacional.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SWISS INVENT IBERICA …Gemperle Thomas PatrickGemperle Thomas Patr…Gemperle Benitez ThomasGemperle Benitez Tho…RUTERMAN 101 SLRUTERMAN 101 SLUTILLAJE Y MATERIALES SLUTILLAJE Y MATERIALE…NELETAB SLNELETAB SLCOMERCIAL PGB MIT SOCIEDAD LIMITADACOMERCIAL PGB MIT SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SWISS INVENT IBERICA …Gemperle Thomas PatrickGemperle Thomas Patr…UTILLAJE Y MATERIALES SLUTILLAJE Y MATERIALE…JUST REST SLJUST REST SL

Beneficial owner (UBO)

Gemperle Thomas Patrick100 %

Individual · ultimate beneficial owner · since 24/04/2013

Beneficial owner network map

4 nodes Person Company
SWISS INVENT IBERICA …Gemperle Thomas PatrickGemperle Thomas Patr…UTILLAJE Y MATERIALES SLUTILLAJE Y MATERIALE…JUST REST SLJUST REST SL

Registered actos

  1. Cambio de denominación socialPublished 29/01/2018· Registered 19/01/2018· I/A 2
  2. ConstituciónPublished 24/04/2013· Registered 16/04/2013· I/A 1
  3. Declaración de unipersonalidadPublished 24/04/2013· Registered 16/04/2013· I/A 1
  4. NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 1

Changes

  1. 24/04/2013Declaración de unipersonalidad

    GEMPERLE THOMAS PATRICK

Capital · events

  1. 24/04/2013Constitución
    Initial capital: 3 000,00 €

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. 29/01/2018#4718317

    Company name: ITOOOLS STORE SL

    Cambio de denominación social
    ITOOOLS STORE SL. Cambio de denominación social. SWISS INVENT IBERICA SL. Datos registrales. T 30988 , F 43, S 8, H M 557761, I/A 2 (19.01.18).
  2. 24/04/2013#2244091

    Company name: ITOOOLS STORE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ITOOOLS STORE SL. Constitución. Comienzo de operaciones: 2.04.13. Objeto social: - El comercio online - e-Commerce - de Equipos, maquinaría y herramientas para profesionales o empresas (Fontanería, Electricidad, Mecánica, Instalación eléctrica, Unifo…

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 2013

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/ ALBADALEJO 6 - LOCAL 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector