LAS G53 SL

Hoja M599980· NIF B87231221

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2015
Director :
Sanchez Juarez Marcelo Fabian

Legal information

Legal information for LAS G53 SL

NIF
Hoja registral
IRUS1000294335459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2015
LocalityAlcobendas
Register referenceTomo 33336 · Folio 103 · Hoja M599980
StatusVigente

Activity

LAS G53 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 16 April 2015. The Spanish commercial register has published 7 filings for this company, from 16 April 2015 to 24 February 2017, across 4 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

COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2017· Registered 17/02/2017· I/A 3
  2. NombramientosPublished 24/02/2017· Registered 17/02/2017· I/A 3
  3. Cambio de domicilio socialPublished 24/02/2017· Registered 17/02/2017· I/A 3
  4. Ceses/DimisionesPublished 28/03/2016· Registered 16/03/2016· I/A 2
  5. NombramientosPublished 28/03/2016· Registered 16/03/2016· I/A 2
  6. ConstituciónPublished 16/04/2015· Registered 07/04/2015· I/A 1
  7. NombramientosPublished 16/04/2015· Registered 07/04/2015· I/A 1

Changes

  1. 24/02/2017Cambio de domicilio social

    PLAZA DE LA MORALEJA Ptl.3 - PLANTA 1ª, LOCAL 12 (ALCOBENDAS)

Capital · events

  1. 16/04/2015Constitución
    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. 24/02/2017#4263840
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAS G53 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ JOANNA CAROLINA. Nombramientos. Adm. Unico: SANCHEZ JUAREZ MARCELO FABIAN. Cambio de domicilio social. PLAZA DE LA MORALEJA Ptl.3 - PLANTA 1ª, LOCAL 12 (ALCOBENDAS). Datos registrales. T 33336 , F 1…
  2. 28/03/2016#3785010
    Ceses/DimisionesNombramientos
    LAS G53 SL. Ceses/Dimisiones. Adm. Unico: MAFFI FERNANDO. Nombramientos. Adm. Unico: RODRIGUEZ JOANNA CAROLINA. Datos registrales. T 33336 , F 103, S 8, H M 599980, I/A 2 (16.03.16).
  3. 16/04/2015#3283195
    ConstituciónNombramientos
    LAS G53 SL. Constitución. Comienzo de operaciones: 27.02.15. Objeto social: COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS... Domicilio: PASEO DE LA CASTELLANA 95 15& (MADRID). Capital: 3.000,00 Euros. Nombramiento…

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 2015

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 addressPLAZA DE LA MORALEJA Ptl.3 - PLANTA 1ª, LOCAL 12 (ALCOBENDAS), Alcobendas, Madrid

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector