PC FACTORY BERET SL
Hoja CO30431· NIF B14905400
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 02/12/2010
- Director :
- Carmona Padillo Antonio Jesus
Legal information
Legal information for PC FACTORY BERET SL
Activity
PC FACTORY BERET SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). It was incorporated on 2 December 2010. The Spanish commercial register has published 7 filings for this company, from 2 December 2010 to 5 January 2026, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4740
Corporate purpose
El comercio y reparación de todo tipo de productos y componentes informáticos, electrónicos y consumibles. El comercio al por menor de artículos de informática, de programas informáticos, diseños de software, y distribuidor de telecomunicaciones.
Directors and representatives
Directors
Current
- Carmona Padillo Antonio JesusSince 23/12/2025Administrador Único
Former
- Beret Lozano Francisco JavierCeased on 23/12/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Beret Lozano Francisco Javier100 %
Individual · ultimate beneficial owner · since 02/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/01/2026· Registered 23/12/2025· I/A 2
- NombramientosPublished 05/01/2026· Registered 23/12/2025· I/A 2
- Modificaciones estatutariasPublished 05/01/2026· Registered 23/12/2025· I/A 2
- ConstituciónPublished 02/12/2010· Registered 23/11/2010· I/A 1
- Declaración de unipersonalidadPublished 02/12/2010· Registered 23/11/2010· I/A 1
- NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 1
Changes
- 05/01/2026Modificaciones estatutarias
- 02/12/2010Declaración de unipersonalidad
BERET LOZANO FRANCISCO JAVIER
Capital · events
- 02/12/2010ConstituciónInitial capital: 4 000,00 €
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)
- 05/01/2026#10377144Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
PC FACTORY BERET SL. Sociedad unipersonal. Cambio de identidad del socio único: CARMONA PADILLO ANTONIO JESUS. Ceses/Dimisiones. Adm. Unico: BERET LOZANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: CARMONA PADILLO ANTONIO JESUS. Modificaciones estat… - 02/12/2010#971880ConstituciónDeclaración de unipersonalidadNombramientos
PC FACTORY BERET SL. Constitución. Comienzo de operaciones: 16.11.10. Objeto social: El comercio y reparación de todo tipo de productos y componentes informáticos, electrónicos y consumibles. El comercio al por menor de artículos de informática, de p…
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 2010
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 — CNAE 4740 — are listed together.