JAMES & RITA S.L
Hoja B555681· NIF B02828614
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/12/2020
- Directors :
- ONE SIXTEEN CAPITAL SL, INFINITE RIDE GROUP SL, QUANTUMBRIDGE MANAGEMENT SL
Legal information
Legal information for JAMES & RITA S.L
Activity
JAMES & RITA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 21 December 2020. The Spanish commercial register has published 4 filings for this company, from 21 December 2020 to 30 May 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
LA VENTA AL POR MENOR DE ORDENADORES, ACCESORIOS Y COMPLEMENTOS DE LOS MISMOS, CON ESPECIAL DEDICACION AL SECTOR TURISTICO-HOTELERO, ETC.
Directors and representatives
Directors
Current
- ONE SIXTEEN CAPITAL SLSince 23/05/2025Administrador Solidario
- INFINITE RIDE GROUP SLSince 23/05/2025Administrador Solidario
- QUANTUMBRIDGE MANAGEMENT SLSince 23/05/2025Administrador Solidario
Former
- Vaques Broc RafaelCeased on 23/05/2025Administrador Solidario
- Navarro Donaire FelixCeased on 23/05/2025Administrador Solidario
- Navarro Donaire Jose LuisCeased on 23/05/2025Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/05/2025· Registered 23/05/2025· I/A 2
- NombramientosPublished 30/05/2025· Registered 23/05/2025· I/A 2
- ConstituciónPublished 21/12/2020· Registered 14/12/2020· I/A 1
- NombramientosPublished 21/12/2020· Registered 14/12/2020· I/A 1
Capital · events
- 21/12/2020ConstituciónInitial 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)
- 30/05/2025#8660417RevocacionesNombramientos
JAMES & RITA S.L. Revocaciones. ADM.SOLIDAR.: NAVARRO DONAIRE JOSE LUIS;NAVARRO DONAIRE FELIX;VAQUES BROC RAFAEL. Nombramientos. ADM.SOLIDAR.: INFINITE RIDE GROUP SL. REPR.143 RRM: NAVARRO DONAIRE JOSE LUIS. ADM.SOLIDAR.: QUANTUMBRIDGE MANAGEMENT SL.… - 21/12/2020#6175716ConstituciónNombramientos
JAMES & RITA S.L. Constitución. Comienzo de operaciones: 20.11.20. Objeto social: LA VENTA AL POR MENOR DE ORDENADORES, ACCESORIOS Y COMPLEMENTOS DE LOS MISMOS, CON ESPECIAL DEDICACION AL SECTOR TURISTICO-HOTELERO, ETC. Domicilio: AV DIAGONAL NUM.605…
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 2020
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 mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.