DEISSON SOLUTIONS, SOCIEDAD LIMITADA
Hoja VI17444· NIF B01531326
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 16/03/2015
- Directors :
- INVERSIONES IPEK 2002 S, INVERSIONES IPEK 2002 SL
Legal information
Legal information for DEISSON SOLUTIONS, SOCIEDAD LIMITADA
Activity
DEISSON SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). It was incorporated on 16 March 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
- El Diseño, fabricación y comercialización de productos electrónicos para la automatización y gestión energética de viviendas y edificios. - La construcción, rehabilitación y realización de todo tipo de construcción y reformas, por cuenta propia o por encargo de terceros, de viviendas, apartamentos.
Directors and representatives
Directors
Current
- INVERSIONES IPEK 2002 SSince 03/03/2015Administrador Único
- INVERSIONES IPEK 2002 SLAdministrador Único
Directors network map
Cap table · shareholdings
- Inversiones Ipek 2002 S100 %
Individual · since 16/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inversiones Ipek 2002 S100 %
Individual · ultimate beneficial owner · since 16/03/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/03/2015· Registered 03/03/2015· I/A 1
- Declaración de unipersonalidadPublished 16/03/2015· Registered 03/03/2015· I/A 1
- NombramientosPublished 16/03/2015· Registered 03/03/2015· I/A 1
Changes
- 16/03/2015Declaración de unipersonalidad
INVERSIONES IPEK 2002 S
Capital · events
- 16/03/2015ConstituciónInitial capital: 3 020,00 €
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)
- 16/03/2015#3236795ConstituciónDeclaración de unipersonalidadNombramientos
DEISSON SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.15. Objeto social: - El Diseño, fabricación y comercialización de productos electrónicos para la automatización y gestión energética de viviendas y edificios. - La cons…
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 2015
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 — Fabricación de productos electrónicos de consumo — are listed together.