REDINF CATALUNYA SL
Hoja B219922· NIF B62340047
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montalbo Martinez Jaume
Legal information
Legal information for REDINF CATALUNYA SL
Activity
REDINF CATALUNYA SL is a Sociedad Limitada (SL) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 18 January 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Montalbo Martinez JaumeSince 09/01/2015Administrador Único
Former
- Montalbo Sole ManuelCeased on 19/01/2015ADMINISTR.Administrador
- Aznar Gonzalez Raul AlejandroCeased on 09/01/2015Administrador Conjunto
Authorised representatives
Current
- Montalbo Martinez SandraSince 05/01/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/01/2017· Registered 05/01/2017· I/A 7
- Cambio de domicilio socialPublished 18/01/2016· Registered 08/01/2016· I/A 6
- RevocacionesPublished 19/01/2015· Registered 09/01/2015· I/A 5
- NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 5
- Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 4
- NombramientosPublished 23/02/2011· Registered 11/02/2011· I/A 3
- Cambio de domicilio socialPublished 23/02/2011· Registered 11/02/2011· I/A 3
Changes
- 18/01/2016Cambio de domicilio social
CL ALGUER,7,POL.IND
- 23/02/2011Cambio de domicilio social
CL INDUSTRIA Num.309 P.BJ (BARCELONA)
- 23/02/2011Cambio de domicilio social
CL INDUSTRIA Num.309 P.BJ (BARCELONA)
Timeline (BORME)
- 18/01/2017#4196883Nombramientos
REDINF CATALUNYA SL. Nombramientos. APODERAD.SOL: MONTALBO MARTINEZ SANDRA. Datos registrales. T 32865 , F 142, S 8, H B 219922, I/A 7 ( 5.01.17).
- 18/01/2016#3665261Cambio de domicilio social
REDINF CATALUNYA SL. Cambio de domicilio social. CL ALGUER,7,POL.IND. LA CREUETA (SANTA PERPETUA DE MOGODA). Datos registrales. T 32865 , F 142, S 8, H B 219922, I/A 6 ( 8.01.16).
- 19/01/2015#3144528RevocacionesNombramientos
REDINF CATALUNYA SL. Revocaciones. ADMINISTR.: MONTALBO SOLE MANUEL. ADM.SOLIDAR.: AZNAR GONZALEZ RAUL ALEJANDRO. Nombramientos. ADM.UNICO: MONTALBO MARTINEZ JAUME. Datos registrales. T 32865 , F 142, S 8, H B 219922, I/A 5 ( 9.01.15).
- 23/02/2011#1086419Cambio de domicilio social
REDINF CATALUNYA SL. Cambio de domicilio social. CL INDUSTRIA Num.309 P.BJ (BARCELONA). Datos registrales. T 32865 , F 141, S 8, H B 219922, I/A 4 (11.02.11).
- 23/02/2011#1086412NombramientosCambio de domicilio social
REDINF CATALUNYA SL. Nombramientos. ADM.CONJUNTO: AZNAR GONZALEZ RAUL ALEJANDRO. Cambio de domicilio social. CL INDUSTRIA Num.309 P.BJ (BARCELONA). Datos registrales. T 32865 , F 141, S 8, H B 219922, I/A 3 (11.02.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
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.