TERMINALES COMPRAS ON LINE SL
Hoja A133675
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/03/2013
- Directors :
- Alonso Viñoles David, Fuggini Juan Martin Augusto
Legal information
Legal information for TERMINALES COMPRAS ON LINE SL
Activity
TERMINALES COMPRAS ON LINE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 4 March 2013. The Spanish commercial register has published 7 filings for this company, from 4 March 2013 to 10 February 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta, alquiler, importación y exportación de todo tipo de terminales y aparatos electrónicos y maquinaria.
Directors and representatives
Directors
Current
- Alonso Viñoles DavidSince 29/01/2014Administrador Mancomunado
- Fuggini Juan Martin AugustoSince 22/02/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuggini Juan Martin Augusto100 %
Individual · ultimate beneficial owner · since 04/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2014· Registered 29/01/2014· I/A 2
- NombramientosPublished 10/02/2014· Registered 29/01/2014· I/A 2
- Modificaciones estatutariasPublished 10/02/2014· Registered 29/01/2014· I/A 2
- Ampliacion del objeto socialPublished 10/02/2014· Registered 29/01/2014· I/A 2
- ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
- Declaración de unipersonalidadPublished 04/03/2013· Registered 22/02/2013· I/A 1
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1
Capital · events
- 04/03/2013ConstituciónInitial 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)
- 10/02/2014#2660786Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
TERMINALES COMPRAS ON LINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FUGGINI JUAN MARTIN AUGUSTO. Nombramientos. Adm. Mancom.: FUGGINI JUAN MARTIN AUGUSTO;ALONSO VIÑOLES DAVID. Modificaciones estatutarias. Cambio del … - 04/03/2013#2156563ConstituciónDeclaración de unipersonalidadNombramientos
TERMINALES COMPRAS ON LINE SL. Constitución. Comienzo de operaciones: 26.10.12. Objeto social: La compra, venta, alquiler, importación y exportación de todo tipo de terminales y aparatos electrónicos y maquinaria. Domicilio: AVDA DE LAS NACIONES 20 (…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.