TIER ONE DISTRIBUTION S.L
Hoja B280230· NIF B83870436
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Jacobus Johannes Casander, Adriaan Jacobus Marinus Nagelkerke
- Former name :
- VIP COMPUTER CENTRE SPAIN SL
Legal information
Legal information for TIER ONE DISTRIBUTION S.L
Activity
TIER ONE DISTRIBUTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 5 filings for this company, from 4 March 2019 to 28 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Jacobus Johannes CasanderSince 23/04/2019Administrador Solidario
- Adriaan Jacobus Marinus NagelkerkeAdministrador Solidario
Former
- Jitenderpal Singh SahniCeased on 23/04/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 28/02/2020· Registered 19/02/2020· I/A 7
- RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 5
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 5
- Cambio de domicilio socialPublished 04/03/2019· Registered 25/02/2019· I/A 4
Changes
- 04/03/2019Cambio de domicilio social
CL ARIBAU Num.191 P.4 PTA.1 (BARCELONA)
Timeline (BORME)
- 28/02/2020#5818229
Company name: VIP COMPUTER CENTRE SPAIN SL
Cambio de denominación socialVIP COMPUTER CENTRE SPAIN SL. Cambio de denominación social. TIER ONE DISTRIBUTION S.L. Datos registrales. T 36619 , F 224, S 8, H B 280230, I/A 7 (19.02.20).
- 08/05/2019#5383812
Company name: VIP COMPUTER CENTRE SPAIN SL
VIP COMPUTER CENTRE SPAIN SL. Otros conceptos: MODIFICADAS LAS CIRCUNSTANCIAS DE IDENTIDAD DEL ADMINISTRADOR SOLIDARIO DON ADRIAAN JACOBUS MARINUS NAGELKERKE. Datos registrales. T 36619 , F 224, S 8, H B 280230, I/A 6 (26.04.19).
- 03/05/2019#5377575
Company name: VIP COMPUTER CENTRE SPAIN SL
RevocacionesNombramientosVIP COMPUTER CENTRE SPAIN SL. Revocaciones. ADM.SOLIDAR.: JITENDERPAL SINGH SAHNI. Nombramientos. ADM.SOLIDAR.: JACOBUS JOHANNES CASANDER. Datos registrales. T 36619 , F 223, S 8, H B 280230, I/A 5 (23.04.19).
- 04/03/2019#5288113
Company name: VIP COMPUTER CENTRE SPAIN SL
Cambio de domicilio socialVIP COMPUTER CENTRE SPAIN SL. Cambio de domicilio social. CL ARIBAU Num.191 P.4 PTA.1 (BARCELONA). Datos registrales. T 36619 , F 223, S 8, H B 280230, I/A 4 (25.02.19).
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
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.