filings.es

VOLTIER ELECTRONICS SL

Hoja SC48935

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2017
Directors :
Souto Espasandin Ivan, ETERNIN GLOBAL SOLUTIONS SL, Rama Suarez Juan Luis

Legal information

Legal information for VOLTIER ELECTRONICS SL(R.M. SANTIAGO DE COMPOSTELA)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2017
Register referenceTomo 306 · Folio 131 · Hoja SC48935

Activity

Corporate purpose

ARTICULO 2.- OBJETO SOCIAL.- La Sociedad tiene por objeto: 1.- Soporte técnico y servicio postventa de todo tipo de productos y electrodomésticos incluidos, maquinaria eléctrica en general y equipos eléctricos, electrónicos y tecnológicos incluyendo la compra-venta de todo tipo de productos asociado.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/04/2021· Registered 22/04/2021· I/A 2
  2. NombramientosPublished 30/04/2021· Registered 22/04/2021· I/A 2
  3. Modificaciones estatutariasPublished 30/04/2021· Registered 22/04/2021· I/A 2
  4. Cambio de domicilio socialPublished 30/04/2021· Registered 22/04/2021· I/A 2
  5. Cambio de objeto socialPublished 30/04/2021· Registered 22/04/2021· I/A 2
  6. ConstituciónPublished 26/04/2017· Registered 19/04/2017· I/A 1
  7. NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 1

Capital · events

  1. 26/04/2017Constitución
    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. 30/04/2021#6384655
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    VOLTIER ELECTRONICS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: SOUTO ESPASANDIN IVAN;DA SILVA ROCHA PABLO;RAMA SUAREZ JUAN LUIS. Nombramientos. Adm. Mancom.: RAMA SUAREZ JUAN LUIS;SOUTO ESPASANDIN IVAN;ETERNIN GLOBAL SOLUTIONS S…
  2. 26/04/2017#4350493
    ConstituciónNombramientos
    VOLTIER ELECTRONICS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 6.04.17. Objeto social: OBJETO SOCIAL.- La Sociedad tiene por objeto: Soporte técnico y servicio postventa de todo tipo de productos y electrodomésticos inclu…

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 2017

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.