OK COMPUTER IT SOLUTIONS SL

Hoja MA127041· NIF B93388056

Struck off · 05/02/2020Málaga
Registered address :
Activity :
Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
03/03/2015

Legal information

Legal information for OK COMPUTER IT SOLUTIONS SL

NIF
Hoja registral
IRUS1000044515135
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date03/03/2015
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 5374 · Folio 4 · Hoja MA127041
StatusExtinguida

Activity

OK COMPUTER IT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). It was incorporated on 3 March 2015. The Spanish commercial register has published 8 filings for this company, from 3 March 2015 to 5 February 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

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

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
OK COMPUTER IT SOLUTI…Lanza Rodriguez ManuelLanza Rodriguez Manu…FRANKIE INVESTMENTS 2014 SLFRANKIE INVESTMENTS …PILMAN INVESTMENTS SLPILMAN INVESTMENTS SLRED HOUSE ART SLRED HOUSE ART SLPILMAN HOLDING MARBELLA SLPILMAN HOLDING MARBE…LA SUERTE DEL TRAPICHE 11 SLLA SUERTE DEL TRAPIC…CONSULTORIA MUÑOZ MITCHELL SLCONSULTORIA MUÑOZ MI…AGENTE SEGUROS PILMAN SLAGENTE SEGUROS PILMA…PILMAN ASESORES SLPPILMAN ASESORES SLP

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 3
  2. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 3
  3. DisoluciónPublished 05/02/2020· Registered 28/01/2020· I/A 3
  4. ExtinciónPublished 05/02/2020· Registered 28/01/2020· I/A 3
  5. Ceses/DimisionesPublished 28/05/2019· Registered 17/05/2019· I/A 2
  6. NombramientosPublished 28/05/2019· Registered 17/05/2019· I/A 2
  7. ConstituciónPublished 03/03/2015· Registered 23/02/2015· I/A 1
  8. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 1

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción

Capital · events

  1. 03/03/2015Constitución
    Initial capital: 3 006,00 €

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. 05/02/2020#5779240
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OK COMPUTER IT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LANZA RODRIGUEZ MANUEL. Nombramientos. Liquidador: LANZA RODRIGUEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5374, L 4281, F 4, S 8, H MA127041, I/A 3 (28.01.20).
  2. 28/05/2019#5415930
    Ceses/DimisionesNombramientos
    OK COMPUTER IT SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: RUIZ CABRERA SALVADOR. Nombramientos. Adm. Unico: LANZA RODRIGUEZ MANUEL. Datos registrales. T 5374, L 4281, F 4, S 8, H MA127041, I/A 2 (17.05.19).
  3. 03/03/2015#3218315
    ConstituciónNombramientos
    OK COMPUTER IT SOLUTIONS SL. Constitución. Comienzo de operaciones: 20.02.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades in…

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 2015

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 addressAVDA ARIAS DE VELASCO 22 (MARBELLA), Marbella, Málaga
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.

Prospect this sectorAll companies in this sector