M2 TEC STORE S.L

Hoja B517076· NIF B67174151

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
09/04/2018
Director :
Jianou Xie

Legal information

Legal information for M2 TEC STORE S.L

NIF
Hoja registral
IRUS1000375838677
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date09/04/2018
Register referenceTomo 46345 · Folio 79 · Hoja B517076
StatusVigente

Activity

M2 TEC STORE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 9 April 2018. The Spanish commercial register has published 8 filings for this company, from 9 April 2018 to 18 April 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

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

Corporate purpose

COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS. JUGUETES. IMPORTACION, EXPORTACION.

Directors and representatives

Directors

Current

Former

  • Chunmei He
    Administrador Único
    Ceased on 02/02/2024
  • Qingbao Yu
    Administrador Único
    Ceased on 24/05/2023

Authorised representatives

Current

  • Ximin Yu
    Apoderado Solidario
    Since 04/04/2018

Directors network map

2 nodes Person Company
M2 TEC STORE S.LJianou XieJianou Xie

Registered actos

  1. NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 5
  2. RevocacionesPublished 12/02/2024· Registered 02/02/2024· I/A 4
  3. NombramientosPublished 12/02/2024· Registered 02/02/2024· I/A 4
  4. RevocacionesPublished 01/06/2023· Registered 24/05/2023· I/A 3
  5. NombramientosPublished 01/06/2023· Registered 24/05/2023· I/A 3
  6. NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 2
  7. ConstituciónPublished 09/04/2018· Registered 28/03/2018· I/A 1
  8. NombramientosPublished 09/04/2018· Registered 28/03/2018· I/A 1

Capital · events

  1. 09/04/2018Constitución
    Initial capital: 3 010,00 €

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. 18/04/2024#8039961
    Nombramientos
    M2 TEC STORE S.L. Nombramientos. APODERAD.SOL: XIMIN YU. Datos registrales. T 46345 , F 79, S 8, H B 517076, I/A 5 (11.04.24).
  2. 12/02/2024#7927685
    RevocacionesNombramientos
    M2 TEC STORE S.L. Revocaciones. ADM.UNICO: CHUNMEI HE. Nombramientos. ADM.UNICO: JIANOU XIE. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL NUEVO SOCIO UNICO DOÑA JIANOU XIE. Datos registrales. T 46345 , F 78, S 8, H B 517076, I/A 4 ( 2.02.24).
  3. 01/06/2023#7557336
    RevocacionesNombramientos
    M2 TEC STORE S.L. Revocaciones. ADM.UNICO: QINGBAO YU. Nombramientos. ADM.UNICO: CHUNMEI HE. Datos registrales. T 46345 , F 78, S 8, H B 517076, I/A 3 (24.05.23).
  4. 12/04/2018#4835376
    Nombramientos
    M2 TEC STORE S.L. Nombramientos. APODERAD.SOL: XIMIN YU. Datos registrales. T 46345 , F 77, S 8, H B 517076, I/A 2 ( 4.04.18).
  5. 09/04/2018#4828751
    ConstituciónNombramientos
    M2 TEC STORE S.L. Constitución. Comienzo de operaciones: 26.02.18. Objeto social: COMERCIO AL POR MAYOR DE APARATOS Y MATERIAL RADIOELECTRICOS Y ELECTRONICOS. JUGUETES. IMPORTACION, EXPORTACION. Domicilio: CL OLIVERA DE SISTRELLS NUM.76 P.1 (BADALONA…

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 2018

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 addressCL OLIVERA DE SISTRELLS NUM.76 P.1 (BADALONA), Barcelona
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector