SABELCO IBERIA S.L
Hoja B537479· NIF B67472183
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/07/2019
Legal information
Legal information for SABELCO IBERIA S.L
Activity
SABELCO IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 31 July 2019. The Spanish commercial register has published 6 filings for this company, from 31 July 2019 to 29 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
IMPORTACION, DISTRIBUCION, VENTA AL MAYOR DE HARDWARE DE SEGURIDAD ELECTRONICA E INFORMATICA. CREACION, ADQUISICION, ARRENDAMIENTO NO FINANCIERO,INSTALACION, EXPLOTACION DE ESTABLECIMIENTOS RELACIONADOS CON LA ACTIVIDAD ETC.
Directors and representatives
Directors
Former
- Sebastien Jose F BoeynaemsCeased on 22/06/2021Administrador Solidario
- Yves Marcel P RyckaertCeased on 22/06/2021Liquidador
Authorised representatives
Former
- Ramon Riba AlejandroCeased on 22/06/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/06/2021· Registered 22/06/2021· I/A 3
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 3
- ExtinciónPublished 29/06/2021· Registered 22/06/2021· I/A 3
- NombramientosPublished 16/08/2019· Registered 07/08/2019· I/A 2
- ConstituciónPublished 31/07/2019· Registered 23/07/2019· I/A 1
- NombramientosPublished 31/07/2019· Registered 23/07/2019· I/A 1
Changes
- 29/06/2021Extinción
Capital · events
- 31/07/2019ConstituciónInitial 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)
- 29/06/2021#6500871RevocacionesNombramientosExtinción
SABELCO IBERIA S.L. Revocaciones. ADM.SOLIDAR.: YVES MARCEL P RYCKAERT;SEBASTIEN JOSE F BOEYNAEMS. LIQUIDADOR: YVES MARCEL P RYCKAERT. Nombramientos. LIQUIDADOR: YVES MARCEL P RYCKAERT. Extinción. Datos registrales. T 46991 , F 130, S 8, H B 537479, … - 16/08/2019#5546712Nombramientos
SABELCO IBERIA S.L. Nombramientos. APODERAD.SOL: RAMON RIBA ALEJANDRO. Datos registrales. T 46991 , F 129, S 8, H B 537479, I/A 2 ( 7.08.19).
- 31/07/2019#5522108ConstituciónNombramientos
SABELCO IBERIA S.L. Constitución. Comienzo de operaciones: 8.07.19. Objeto social: IMPORTACION, DISTRIBUCION, VENTA AL MAYOR DE HARDWARE DE SEGURIDAD ELECTRONICA E INFORMATICA. CREACION, ADQUISICION, ARRENDAMIENTO NO FINANCIERO,INSTALACION, EXPLOTACI…
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 2019
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.