UCRASTONE COMPONENTES SL
Hoja M632486· NIF B87660296
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 011,00 €
- Incorporation :
- 25/10/2016
- Director :
- Pilich Romana
Legal information
Legal information for UCRASTONE COMPONENTES SL
Activity
UCRASTONE COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 25 October 2016. The Spanish commercial register has published 4 filings for this company, from 25 October 2016 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 3 011,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
La representación, compra-venta, gestión, importación, exportación, distribución y servicio técnico de toda clase de material relacionado con informática, electrónico, ofimático, telemático, de sonido, reproducción, comunicación y cualquier otro para el servicio de oficinas, empresas y particulares.
Directors and representatives
Directors
Current
- Pilich RomanaSince 18/10/2016Administrador Único
Directors network map
Cap table · shareholdings
- Pilich Romana100 %
Individual · since 25/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pilich Romana100 %
Individual · ultimate beneficial owner · since 25/10/2016
Beneficial owner network map
Registered actos
Changes
- 31/01/2019Cambio de domicilio social
C/ PRINCIPE DE VERGARA, NUMERO 109, 2ª PLANTA (MADRID)
- 25/10/2016Declaración de unipersonalidad
PILICH ROMANA
Capital · events
- 25/10/2016ConstituciónInitial capital: 3 011,00 €
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)
- 31/01/2019#5234834Cambio de domicilio social
UCRASTONE COMPONENTES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, NUMERO 109, 2ª PLANTA (MADRID). Datos registrales. T 35173 , F 129, S 8, H M 632486, I/A 2 (24.01.19).
- 25/10/2016#4077532ConstituciónDeclaración de unipersonalidadNombramientos
UCRASTONE COMPONENTES SL. Constitución. Comienzo de operaciones: 7.10.16. Objeto social: La representación, compra-venta, gestión, importación, exportación, distribución y servicio técnico de toda clase de material relacionado con informática, electr…
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 2016
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.