MICROPRECISION HISPANA SL
Hoja GI61009· NIF B55271308
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 000,00 €
- Incorporation :
- 02/08/2016
Legal information
Legal information for MICROPRECISION HISPANA SL
Activity
MICROPRECISION HISPANA SL is a Sociedad Limitada (SL) with its registered office in Castelló D'empúries (Girona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 2 August 2016. The Spanish commercial register has published 9 filings for this company, from 2 August 2016 to 4 February 2020, across 8 distinct types of filing. Its registered share capital is 23 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
La compraventa e intermediación de comercio a nivel nacional e internacional de todo tipo de aparatos electrónicos y sus componentes, cualquiera que sea uso, empresarial o particular.
Directors and representatives
Directors
Former
- MICROPRECISION ELECTRONICS HOLDING SACeased on 27/01/2020Administrador Único
- Markus AffolterCeased on 27/01/2020Liquidador
Directors network map
Cap table · shareholdings
- MICROPRECISION ELECTRONICS HOLDING SA100 %
Legal entity · since 02/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
MICROPRECISION ELECTRONICS HOLDING SA100 %
Legal entity · since 02/08/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 4
- NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 4
- DisoluciónPublished 04/02/2020· Registered 27/01/2020· I/A 4
- ExtinciónPublished 04/02/2020· Registered 27/01/2020· I/A 4
- Ampliación de capitalPublished 19/09/2017· Registered 12/09/2017· I/A 3
- Cambio de domicilio socialPublished 22/05/2017· Registered 15/05/2017· I/A 2
- ConstituciónPublished 02/08/2016· Registered 26/07/2016· I/A 1
- Declaración de unipersonalidadPublished 02/08/2016· Registered 26/07/2016· I/A 1
- NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 1
Changes
- 04/02/2020Disolución
- 04/02/2020Extinción
- 22/05/2017Cambio de domicilio social
C/ RIPOLLES 24 - POLIGONO EL PLA (CASTELLO D'EMPURIES)
- 02/08/2016Declaración de unipersonalidad
MICROPRECISION ELECTRONICS HOLDING SA
Capital · events
- 19/09/2017Ampliación de capitalResulting capital: 23 000,00 € (+20 000,00 €)
- 02/08/2016ConstituciónInitial 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)
- 04/02/2020#5776109Ceses/DimisionesNombramientosDisoluciónExtinción
MICROPRECISION HISPANA SL. Ceses/Dimisiones. Adm. Unico: MICROPRECISION ELECTRONICS HOLDING SA. Nombramientos. Liquidador: MARKUS AFFOLTER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria… - 19/09/2017#4545533Ampliación de capital
MICROPRECISION HISPANA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 3107 , F 111, S 8, H GI 61009, I/A 3 (12.09.17).
- 22/05/2017#4380685Cambio de domicilio social
MICROPRECISION HISPANA SL. Cambio de domicilio social. C/ RIPOLLES 24 - POLIGONO EL PLA (CASTELLO D'EMPURIES). Datos registrales. T 3107 , F 111, S 8, H GI 61009, I/A 2 (15.05.17).
- 02/08/2016#3966906ConstituciónDeclaración de unipersonalidadNombramientos
MICROPRECISION HISPANA SL. Constitución. Comienzo de operaciones: 3.06.16. Objeto social: La compraventa e intermediación de comercio a nivel nacional e internacional de todo tipo de aparatos electrónicos y sus componentes, cualquiera que sea uso, em…
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 2016
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.