MEIWO ELECTRONICO SL

Hoja SS34891· NIF B86521978

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Wang Ting

Legal information

Legal information for MEIWO ELECTRONICO SL

NIF
Hoja registral
IRUS1000125307342
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2579 · Folio 148 · Hoja SS34891
StatusVigente

Activity

MEIWO ELECTRONICO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). 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 11 December 2012 to 13 February 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados

Directors and representatives

Directors

Current

  • Wang Ting
    Administrador Único
    Since 05/05/2015

Former

Directors network map

3 nodes Person Company
MEIWO ELECTRONICO SLWang TingWang TingMEIWO ELECTRONICO SLMEIWO ELECTRONICO SL

Cap table · shareholdings

  • Wang Ting100 %

    Individual · since 13/02/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MEIWO ELECTRONICO SLWang TingWang TingMEIWO ELECTRONICO SLMEIWO ELECTRONICO SL

Beneficial owner (UBO)

Wang Ting100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

3 nodes Person Company
MEIWO ELECTRONICO SLWang TingWang TingMEIWO ELECTRONICO SLMEIWO ELECTRONICO SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2019· Registered 30/01/2019· I/A 6
  2. Ceses/DimisionesPublished 21/09/2017· Registered 08/09/2017· I/A 5
  3. NombramientosPublished 21/09/2017· Registered 08/09/2017· I/A 5
  4. Ceses/DimisionesPublished 12/05/2015· Registered 05/05/2015· I/A 3
  5. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 3
  6. Modificaciones estatutariasPublished 12/05/2015· Registered 05/05/2015· I/A 3
  7. Cambio de domicilio socialPublished 11/12/2012· Registered 29/11/2012· I/A 1.

Changes

  1. 13/02/2019Declaración de unipersonalidad

    WANG TING

  2. 12/05/2015Modificaciones estatutarias
  3. 11/12/2012Cambio de domicilio social

    C/ SAN JUAN, Nº 7-BAJO

Timeline (BORME)

  1. 13/02/2019#5255670
    Declaración de unipersonalidad
    MEIWO ELECTRONICO SL. Declaración de unipersonalidad. Socio único: WANG TING. Datos registrales. T 2579 , F 148, S 8, H SS 34891, I/A 6 (30.01.19).
  2. 21/09/2017#4549754
    Ceses/DimisionesNombramientos
    MEIWO ELECTRONICO SL. Ceses/Dimisiones. Adm. Solid.: WANG TING;YE YUANYUAN. Nombramientos. Adm. Unico: WANG TING. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2579 , F 14…
  3. 20/05/2015#3328001
    MEIWO ELECTRONICO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2579 , F 148, S 8, H SS 34891, I/A 4 ( 5.05.15).
  4. 12/05/2015#3318447
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MEIWO ELECTRONICO SL. Ceses/Dimisiones. Adm. Unico: WANG TING. Nombramientos. Adm. Solid.: WANG TING;YE YUANYUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T…
  5. 11/12/2012#2027839
    Cambio de domicilio social
    MEIWO ELECTRONICO SL. Cambio de domicilio social. C/ SAN JUAN, Nº 7-BAJO. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2579 , F 146, S 8, H SS 34891, I/A 1. (29.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JUAN, Nº 7-BAJO, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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.

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