MICROTECH COMPONENTES INFORMATICOS SL

Hoja M692622· NIF B88340260

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
04/04/2019
Director :
Andronie Anamaria-Andreea

Legal information

Legal information for MICROTECH COMPONENTES INFORMATICOS SL

NIF
Hoja registral
IRUS1000303304337
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date04/04/2019
LocalityMadrid
Register referenceTomo 38976 · Folio 112 · Hoja M692622
StatusVigente

Activity

MICROTECH COMPONENTES INFORMATICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 4 April 2019. The Spanish commercial register has published 6 filings for this company, from 4 April 2019 to 3 March 2021, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MICROTECH COMPONENTES…Andronie Anamaria-AndreeaAndronie Anamaria-An…MEGAMAX INFOLINE SLMEGAMAX INFOLINE SL

Cap table · shareholdings

  • Calin Elena100 %

    Individual · since 04/04/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
MICROTECH COMPONENTES…Calin ElenaCalin ElenaMEGAMAX INFOLINE SLMEGAMAX INFOLINE SL

Beneficial owner (UBO)

Calin Elena100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

3 nodes Person Company
MICROTECH COMPONENTES…Calin ElenaCalin ElenaMEGAMAX INFOLINE SLMEGAMAX INFOLINE SL

Registered actos

  1. Ceses/DimisionesPublished 03/03/2021· Registered 24/02/2021· I/A 2
  2. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 2
  3. ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 1
  5. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1

Changes

  1. 04/04/2019Declaración de unipersonalidad

    CALIN ELENA

Capital · events

  1. 04/04/2019Constitución
    Initial capital: 5 000,00 €

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. 03/03/2021#6288620
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MICROTECH COMPONENTES INFORMATICOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ANDRONIE ANAMARIA-ANDREEA. Ceses/Dimisiones. Adm. Unico: CALIN ELENA. Nombramientos. Adm. Unico: ANDRONIE ANAMARIA-ANDREEA. Datos registrales. T 38976 ,…
  2. 04/04/2019#5341114
    ConstituciónDeclaración de unipersonalidadNombramientos
    MICROTECH COMPONENTES INFORMATICOS SL. Constitución. Comienzo de operaciones: 13.03.19. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Domicilio: C/ MIGUEL YUSTE 29 B - LOCAL INDUSTRIAL S-36 (MADRID…

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 2019

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/ MIGUEL YUSTE 29 B - LOCAL INDUSTRIAL S-36 (MADRID), Madrid
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 ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector