MENUDA INFORMATICA SL

Hoja B500927· NIF B66976358

VigenteBarcelona

Registered address :
Activity :: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/04/2017
Directors :: Maña Martinez Joan, Gomez Saus Silvia

Legal information

Legal information for MENUDA INFORMATICA SL

NIF

Hoja registral

IRUS1000374297582

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/04/2017

LocalitySabadell

Phone

StatusVigente

Activity

MENUDA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Sabadell (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 5 April 2017. The Spanish commercial register has published 8 filings for this company, from 5 April 2017 to 11 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

ACTIVIDAD PRINCIPAL:4652 COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES.OTRAS ACTIVIDADES:4531 COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR Y 4532 COMERCIO ...

Directors and representatives

Directors

Current

Maña Martinez Joan
Administrador Único
Since 28/09/2020
Gomez Saus Silvia
Administrador Único
Since 28/03/2017

Former

Porto Diaz Francisco Javier
Administrador Único
Ceased on 28/09/2020

Authorised representatives

Former

Izquierdo Martinez Francisco
Apoderado Solidario
Ceased on 31/03/2022

Directors network map

13 nodes Person Company

Registered actos

Revocaciones Published 11/04/2022· Registered 31/03/2022· I/A 6
Nombramientos Published 05/07/2021· Registered 25/06/2021· I/A 5
Revocaciones Published 06/10/2020· Registered 28/09/2020· I/A 4
Nombramientos Published 06/10/2020· Registered 28/09/2020· I/A 4
Cambio de domicilio social Published 06/10/2020· Registered 28/09/2020· I/A 4
Cambio de objeto social Published 06/10/2020· Registered 28/09/2020· I/A 4
Constitución Published 05/04/2017· Registered 28/03/2017· I/A 1
Nombramientos Published 05/04/2017· Registered 28/03/2017· I/A 1

Changes

06/10/2020Cambio de domicilio social
AV FRANCESC MACIA NUM.6 P.15 PTA.1 DESPACHO 5 (SABADELL)
06/10/2020Cambio de objeto social
ACTIVIDAD PRINCIPAL:4652 COMERCIO AL POR MAYOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES.OTRAS ACTIVIDADES:4531 COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR Y 4532 COMERCIO ...

Capital · events

05/04/2017Constitución
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)

11/04/2022#6906841

Revocaciones

MENUDA INFORMATICA SL. Revocaciones. APODERAD.SOL: IZQUIERDO MARTINEZ FRANCISCO. Datos registrales. T 45851 , F 146, S 8, H B 500927, I/A 6 (31.03.22).

05/07/2021#6508946

Nombramientos

MENUDA INFORMATICA SL. Nombramientos. APODERAD.SOL: IZQUIERDO MARTINEZ FRANCISCO. Datos registrales. T 45851 , F 145, S 8, H B 500927, I/A 5 (25.06.21).

06/10/2020#6060941

RevocacionesNombramientosCambio de domicilio socialCambio de objeto social

MENUDA INFORMATICA SL. Revocaciones. ADM.UNICO: PORTO DIAZ FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MAÑA MARTINEZ JOAN. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: JOAN MAÑA MARTINEZ. Cambio de domicilio social. AV FRANCES…

05/04/2017#4323551

ConstituciónNombramientos

MENUDA INFORMATICA SL. Constitución. Comienzo de operaciones: 21.03.17. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS CNAE 46.51. Domicilio: AV GENERALITAT 90 LOCAL (VILADECANS)…

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 2017

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 addressAV FRANCESC MACIA NUM.6 P.15 PTA.1 DESPACHO 5 (SABADELL), Sabadell, Barcelona

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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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