OP GEEK SL
Hoja M825449· NIF B19747781
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 105 000,00 €
- Incorporation :
- 19/06/2024
- Director :
- Diaz-Merino Tiscar Francisco Jose
Legal information
Legal information for OP GEEK SL
Activity
OP GEEK 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 19 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 105 000,00 €.
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
- Diaz-Merino Tiscar Francisco JoseSince 12/06/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz-Merino Tiscar Francisco Jose100 %
Individual · ultimate beneficial owner · since 19/06/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/06/2024· Registered 12/06/2024· I/A 1
- Declaración de unipersonalidadPublished 19/06/2024· Registered 12/06/2024· I/A 1
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 1
Changes
- 19/06/2024Declaración de unipersonalidad
DIAZ-MERINO TISCAR FRANCISCO JOSE
Capital · events
- 19/06/2024ConstituciónInitial capital: 105 000,00 €
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)
- 19/06/2024#8132251ConstituciónDeclaración de unipersonalidadNombramientos
OP GEEK SL. Constitución. Comienzo de operaciones: 11.06.24. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Domicilio: CALLE RIOS ROSAS Número42 (MADRID). Capital: 105.000,00 Euros. Declaración de u…
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 2024
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 ordenadores, equipos periféricos y programas informáticos — are listed together.