SPALLER INNOVATIONS SL
Hoja CA58833· NIF B16680035
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2021
- Director :
- Spaller Ronny
Legal information
Legal information for SPALLER INNOVATIONS SL
Activity
SPALLER INNOVATIONS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 21 July 2021. The Spanish commercial register has published 5 filings for this company, from 21 July 2021 to 22 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos.
Directors and representatives
Directors
Current
- Spaller RonnySince 14/07/2021Administrador Único
Directors network map
Cap table · shareholdings
- Spaller Ronny100 %
Individual · since 21/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Spaller Ronny100 %
Individual · ultimate beneficial owner · since 21/07/2021
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2024· Registered 14/05/2024· I/A 3
- ConstituciónPublished 21/07/2021· Registered 14/07/2021· I/A 1
- Declaración de unipersonalidadPublished 21/07/2021· Registered 14/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 14/07/2021· I/A 1
Changes
- 22/05/2024Modificaciones estatutarias
- 21/07/2021Declaración de unipersonalidad
SPALLER RONNY
Capital · events
- 21/07/2021ConstituciónInitial 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)
- 22/05/2024#8087340Modificaciones estatutarias
SPALLER INNOVATIONS SL. Modificaciones estatutarias. ARTICULO 5.- CAPITAL SOCIAL.- . Datos registrales. S 8 , H CA 58833, I/A 3 (14.05.24).
- 28/03/2023#7458937
SPALLER INNOVATIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2403 , F 57, S 8, H CA 58833, I/A 2 (20.03.23).
- 21/07/2021#6535129ConstituciónDeclaración de unipersonalidadNombramientos
SPALLER INNOVATIONS SL. Constitución. Comienzo de operaciones: 8.07.21. Objeto social: Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos. Domicilio: URB ALTOS DE GUADIARO 2 Bl.1 B (SAN ROQUE). Capital: 3.000,00 Euros.…
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 2021
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.