PRIME ONE INDUSTRIAL ELECTRONICS SL

Hoja M683370· NIF B88274972

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2018
Director :
Andreasen Aguilera Helena

Legal information

Legal information for PRIME ONE INDUSTRIAL ELECTRONICS SL

NIF
Hoja registral
IRUS1000302656766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2018
LocalityLas Rozas de Madrid
Register referenceTomo 38413 · Folio 119 · Hoja M683370
StatusVigente

Activity

PRIME ONE INDUSTRIAL ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 26 December 2018. The Spanish commercial register has published 5 filings for this company, from 4 January 2019 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 01/12/2023· I/A 3
  2. NombramientosPublished 12/12/2023· Registered 01/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 17/06/2019· Registered 10/06/2019· I/A 2
  4. ConstituciónPublished 04/01/2019· Registered 27/12/2018· I/A 1
  5. NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 1

Changes

  1. 17/06/2019Cambio de domicilio social

    AVDA AVENIDA DE LA CONSTITUCION 4 4º E (ROZAS DE MADRID (LAS))

Capital · events

  1. 04/01/2019Constitución
    Initial capital: 3 000,00 €

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. 12/12/2023#7835354
    Ceses/DimisionesNombramientos
    PRIME ONE INDUSTRIAL ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: ANDREASEN EJVIND RONN. Nombramientos. Adm. Unico: ANDREASEN AGUILERA HELENA. Datos registrales. T 38413 , F 119, S 8, H M 683370, I/A 3 ( 1.12.23).
  2. 17/06/2019#5450061
    Cambio de domicilio social
    PRIME ONE INDUSTRIAL ELECTRONICS SL. Cambio de domicilio social. AVDA AVENIDA DE LA CONSTITUCION 4 4º E (ROZAS DE MADRID (LAS)). Datos registrales. T 38413 , F 118, S 8, H M 683370, I/A 2 (10.06.19).
  3. 04/01/2019#10523272
    ConstituciónNombramientos
    PRIME ONE INDUSTRIAL ELECTRONICS SL. Constitución. Comienzo de operaciones: 26.12.18. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: AVDA DOCTOR TOLEDO Número28 (ROZAS DE MADRID (LAS…

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 2018

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 AVENIDA DE LA CONSTITUCION 4 4º E (ROZAS DE MADRID (LAS)), Las Rozas de 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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector