TARGET IT DISTRIBUTION SL

Hoja MA126340· NIF B93376572

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2015
Director :
Wiley Stephen David

Legal information

Legal information for TARGET IT DISTRIBUTION SL

NIF
Hoja registral
IRUS1000044371971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2015
LocalityMarbella
Register referenceTomo 5358 · Folio 71 · Hoja MA126340
StatusVigente

Activity

TARGET IT DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 21 January 2015. The Spanish commercial register has published 10 filings for this company, from 21 January 2015 to 9 April 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE: 4652. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Si algunas de las actividades incluidas en el objeto social fueran o pudieran tener carácter profesional, se e.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TARGET IT DISTRIBUTIO…Wiley Stephen DavidWiley Stephen DavidROCCABOX PROPERTY GROUP SLROCCABOX PROPERTY GR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TARGET IT DISTRIBUTIO…White Suzan JaneWhite Suzan Jane

Beneficial owner (UBO)

White Suzan Jane100 %

Individual · ultimate beneficial owner · since 21/01/2015

Beneficial owner network map

2 nodes Person Company
TARGET IT DISTRIBUTIO…White Suzan JaneWhite Suzan Jane

Registered actos

  1. NombramientosPublished 09/04/2018· Registered 23/03/2018· I/A 4
  2. Ceses/DimisionesPublished 15/02/2018· Registered 06/02/2018· I/A 3
  3. Ceses/DimisionesPublished 28/04/2015· Registered 20/04/2015· I/A 2
  4. NombramientosPublished 28/04/2015· Registered 20/04/2015· I/A 2
  5. Cambio de domicilio socialPublished 28/04/2015· Registered 20/04/2015· I/A 2
  6. ConstituciónPublished 21/01/2015· Registered 14/01/2015· I/A 1
  7. Declaración de unipersonalidadPublished 21/01/2015· Registered 14/01/2015· I/A 1
  8. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 1

Changes

  1. 28/04/2015Cambio de domicilio social

    AVDA VIRGEN DEL ROCIO, CNC CENTRO DE NEGOCIOS 4 Pt (MARBELLA)

  2. 21/01/2015Declaración de unipersonalidad

    WHITE SUZAN JANE

Capital · events

  1. 21/01/2015Constitución
    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. 09/04/2018#4830156
    NombramientosCambio de identidad del socio único
    TARGET IT DISTRIBUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: WILEY STEPHEN DAVID. Nombramientos. Adm. Unico: WILEY STEPHEN DAVID. Datos registrales. T 5358, L 4265, F 71, S 8, H MA126340, I/A 4 (23.03.18).
  2. 15/02/2018#4750007
    Ceses/Dimisiones
    TARGET IT DISTRIBUTION SL. Ceses/Dimisiones. Adm. Unico: EDWARDS MALCOLM ANDERSON. Datos registrales. T 5358, L 4265, F 71, S 8, H MA126340, I/A 3 ( 6.02.18).
  3. 28/04/2015#3301317
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TARGET IT DISTRIBUTION SL. Sociedad unipersonal. Cambio de identidad del socio único: EDWARDS MALCOLM ANDERSON. Ceses/Dimisiones. Adm. Unico: WHITE SUZAN JANE. Nombramientos. Adm. Unico: EDWARDS MALCOLM ANDERSON. Cambio de domicilio social. AVDA VIRG…
  4. 21/01/2015#3150414
    ConstituciónDeclaración de unipersonalidadNombramientos
    TARGET IT DISTRIBUTION SL. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. CNAE: 4652. Comercio al por mayor de equipos electrónicos y de telecomu…

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 2015

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 addressAVDA VIRGEN DEL ROCIO, CNC CENTRO DE NEGOCIOS 4 Pt (MARBELLA), Marbella, Málaga
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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