SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA

Hoja GC5446· NIF B35039320

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Guerra Cabrera Juan Francisco, Frutos Davila Ayose, Mario Spaccessi Alfredo, Juan Manuel Guerra Cabrera, Lijo Dacosta Manuel Francisco, Jose Vicente Guerra Cabrera

Legal information

Legal information for SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063233547
Legal formSociedad Limitada (SL)
Register referenceTomo 1390 · Folio 60 · Hoja GC5446
StatusVigente

Activity

SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 10 February 2009 to 3 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
SERVICIOS ELECTRONICO…Mario Spaccessi AlfredoMario Spaccessi Alfr…

Registered actos

  1. Modificaciones estatutariasPublished 03/11/2017· Registered 26/10/2017· I/A 11
  2. Ampliacion del objeto socialPublished 03/11/2017· Registered 26/10/2017· I/A 11
  3. NombramientosPublished 21/05/2013· Registered 10/05/2013· I/A 10
  4. Modificaciones estatutariasPublished 10/02/2009· Registered 29/01/2009· I/A 9
  5. Cambio de domicilio socialPublished 10/02/2009· Registered 29/01/2009· I/A 9

Changes

  1. 03/11/2017Ampliación del objeto social

    Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Comercialización, importación, exportación, compra, venta, alquiler, suministro y distribución, ya sea público o privado, de equipamiento, infraestructuras y accesos de telecomunicaciones...

  2. 03/11/2017Modificaciones estatutarias
  3. 10/02/2009Cambio de domicilio social

    C/ SUCRE 22 - BAJO IZQUIERDA, URBANIZACION INDUSTR (PALMAS DE GRAN CANARIA (LAS

  4. 10/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2017#4605407
    Modificaciones estatutariasAmpliacion del objeto social
    SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus component…
  2. 05/07/2017#4449111
    SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Haciéndose constar que tras haber sido concedida la nacionalidad española al Administrador Unico, ha cambiado su apellidos pasando a llamarse D. Alfredo Mario Spaccesi, obten…
  3. 21/05/2013#2281474
    Nombramientos
    SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SANTANA DEL PINO JOSE MANUEL;CABRERA SOSA FRANCISCO JAVIER. Datos registrales. T 1390 , F 59, S 8, H GC 5446, I/A 10 (10.05.13).
  4. 10/02/2009#63236
    Modificaciones estatutariasCambio de domicilio social
    SERVICIOS ELECTRONICOS SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SUCRE 22 - BAJO IZQUIERDA, URBANIZACION INDUSTR (PALMAS DE GRAN CANARIA (LAS. Datos regi…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUCRE 22 - BAJO IZQUIERDA, URBANIZACION INDUSTR (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — CNAE 4650 — are listed together.

Prospect this sectorAll companies in this sector