TERMINALES COMPRAS ON LINE SL
Hoja M578559· NIF B54665872
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- 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 Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 6 filings for this company, from 16 April 2014 to 25 October 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Directors and representatives
Directors
Current
- Fuggini Juan Martin AugustoSince 06/08/2014Administrador Único
Former
- Alonso Viñoles DavidCeased on 06/08/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fuggini Juan Martin Augusto100 %
Individual · ultimate beneficial owner · since 26/09/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 25/10/2016· Registered 17/10/2016· I/A 5
- Declaración de unipersonalidadPublished 26/09/2014· Registered 18/09/2014· I/A 4
- Ceses/DimisionesPublished 14/08/2014· Registered 06/08/2014· I/A 3
- NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 3
- Cambio de domicilio socialPublished 14/08/2014· Registered 06/08/2014· I/A 3
- Cambio de domicilio socialPublished 16/04/2014· Registered 04/04/2014· I/A 2
Changes
- 25/10/2016Cambio de domicilio social
C/ FERNANDEZ DE LA HOZ, 70, 1º B
- 26/09/2014Declaración de unipersonalidad
FUGGINI JUAN MARTIN AUGUSTO
- 14/08/2014Cambio de domicilio social
C/ ANTONIO LOPEZ 78 - 1º PUERTAS C - D (MADRID)
- 16/04/2014Cambio de domicilio social
C/ COBEÑA 5 - LOCAL (AJALVIR)
Timeline (BORME)
- 25/10/2016#4077281Cambio de domicilio social
TERMINALES COMPRAS ON LINE SL. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ, 70, 1º B. (MADRID). Datos registrales. T 32150 , F 103, S 8, H M 578559, I/A 5 (17.10.16).
- 26/09/2014#2985593Declaración de unipersonalidad
TERMINALES COMPRAS ON LINE SL. Declaración de unipersonalidad. Socio único: FUGGINI JUAN MARTIN AUGUSTO. Datos registrales. T 32150 , F 103, S 8, H M 578559, I/A 4 (18.09.14).
- 14/08/2014#2934663Ceses/DimisionesNombramientosCambio de domicilio social
TERMINALES COMPRAS ON LINE SL. Ceses/Dimisiones. Adm. Mancom.: FUGGINI JUAN MARTIN AUGUSTO;ALONSO VIÑOLES DAVID. Nombramientos. Adm. Unico: FUGGINI JUAN MARTIN AUGUSTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado… - 16/04/2014#2770366Cambio de domicilio social
TERMINALES COMPRAS ON LINE SL. Cambio de domicilio social. C/ COBEÑA 5 - LOCAL (AJALVIR). Datos registrales. T 32150 , F 101, S 8, H M 578559, I/A 2 ( 4.04.14).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.