PC BOX SOCIEDAD LIMITADA
Hoja V30536
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Satorre Vilaplana Santiago
Legal information
Legal information for PC BOX SOCIEDAD LIMITADA
Activity
PC BOX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 13 April 2010 to 1 July 2010, across 5 distinct types of filing.
Corporate purpose
A) La distribución y venta, tanto al por mayor o al por menor, así como los servicios de reparación y mantenimiento de productos electrónicos e informáticos, de programas de software, maquinaria y mobiliario de oficina y material de escritorio. B) La realización de actividades de hostelería en bares.
Directors and representatives
Directors
Current
- Satorre Vilaplana SantiagoSince 22/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Satorre Vilaplana Santiago100 %
Individual · ultimate beneficial owner · since 13/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2010· Registered 22/06/2010· I/A 8
- NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 8
- Modificaciones estatutariasPublished 01/07/2010· Registered 22/06/2010· I/A 8
- Cambio de objeto socialPublished 01/07/2010· Registered 22/06/2010· I/A 8
- Declaración de unipersonalidadPublished 13/04/2010· Registered 01/04/2010· I/A 7
Timeline (BORME)
- 01/07/2010#788730Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
PC BOX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SATORRE VILAPLANA SANTIAGO;FURIO GOMAR RAFAEL. Nombramientos. Adm. Unico: SATORRE VILAPLANA SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 13/04/2010#674163Declaración de unipersonalidad
PC BOX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SATORRE VILAPLANA SANTIAGO. Datos registrales. T 4704, L 2014, F 115, S 8, H V 30536, I/A 7 ( 1.04.10).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.