SOLUCIONES ELECTRONICAS PROTONICS SL

Hoja M784048· NIF B72836067

VigenteMadrid
Registered address :
Activity :
Reparación de ordenadores y equipos periféricos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/01/2023
Director :
Martin Tauste Daniel

Legal information

Legal information for SOLUCIONES ELECTRONICAS PROTONICS SL

NIF
Hoja registral
IRUS1000311975875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/01/2023
LocalityMeco
Register referenceTomo 44500 · Folio 4 · Hoja M784048
StatusVigente

Activity

SOLUCIONES ELECTRONICAS PROTONICS SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Reparación de ordenadores y equipos periféricos” (CNAE 9511). It was incorporated on 5 January 2023. The Spanish commercial register has published 5 filings for this company, from 5 January 2023 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9511 · Reparación de ordenadores y equipos periféricos

Corporate purpose

Reparaciones de electrónica en general y configuraciones y mejora de rendimiento de equipos. Comercio al por menor de muebles de oficina y de máquinas y equipos de oficina, que engloba venta de equipos nuevos y reacondicionados de informática, despieces de equipos electrónicos, equipos de telefonía.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLUCIONES ELECTRONIC…Martin Tauste DanielMartin Tauste Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES ELECTRONIC…Martin Tauste DanielMartin Tauste Daniel

Beneficial owner (UBO)

Martin Tauste Daniel100 %

Individual · ultimate beneficial owner · since 03/08/2023

Beneficial owner network map

2 nodes Person Company
SOLUCIONES ELECTRONIC…Martin Tauste DanielMartin Tauste Daniel

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2023· Registered 26/07/2023· I/A 2
  2. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 2
  3. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 2
  4. ConstituciónPublished 05/01/2023· Registered 29/12/2022· I/A 1
  5. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 1

Changes

  1. 03/08/2023Declaración de unipersonalidad

    MARTIN TAUSTE DANIEL

Capital · events

  1. 05/01/2023Constitución
    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. 03/08/2023#7656778
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SOLUCIONES ELECTRONICAS PROTONICS SL. Declaración de unipersonalidad. Socio único: MARTIN TAUSTE DANIEL. Ceses/Dimisiones. Adm. Solid.: MARTIN TAUSTE DANIEL;FERNANDEZ JIMENEZ ALEJANDRO. Nombramientos. Adm. Unico: MARTIN TAUSTE DANIEL. Otros conceptos…
  2. 05/01/2023#7318995
    ConstituciónNombramientos
    SOLUCIONES ELECTRONICAS PROTONICS SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Reparaciones de electrónica en general y configuraciones y mejora de rendimiento de equipos. Comercio al por menor de muebles de oficina y de máquina…

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 2023

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/ LA VENTA 2 - PARQUE EMPRESARIAL NEINOR HENARES, (MECO), Meco, 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 — Reparación de ordenadores y equipos periféricos — are listed together.

Prospect this sectorAll companies in this sector