IDEADED SOCIEDAD LIMITADA
Hoja GI59067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 410,00 €
- Incorporation :
- 02/09/2015
- Director :
- Eduard Puig Marti
Legal information
Legal information for IDEADED SOCIEDAD LIMITADA
Activity
IDEADED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 2 September 2015. The Spanish commercial register has published 5 filings for this company, from 2 September 2015 to 1 March 2016, across 4 distinct types of filing. Its registered share capital is 3 410,00 €.
Corporate purpose
La fabricación de máquinas automáticas y desarrollo de líneas de producción automáticas, diseños y proyectos para el control de procesos de producción robotizados. Preparación y explotación de patentes, así como la intermediación comercial.Domicilio: C/ EMILI GRAHIT 91 Bl.B 1 - OFICINA B6, EDIFICI NA (GIRONA).
Directors and representatives
Directors
Current
- Eduard Puig MartiSince 26/08/2015Administrador Único
Authorised representatives
Current
- Diana Castelltort VivesSince 26/11/2015Apoderado
- Jordi Queralta UcedaSince 26/11/2015Apoderado
Former
- Juan Francisco Noguera CebrianCeased on 23/02/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/03/2016· Registered 23/02/2016· I/A 4
- NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 3
- Ampliación de capitalPublished 20/11/2015· Registered 13/11/2015· I/A 2
- ConstituciónPublished 02/09/2015· Registered 26/08/2015· I/A 1
- NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 1
Capital · events
- 20/11/2015Ampliación de capitalResulting capital: 3 410,00 € (+310,00 €)
- 02/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 01/03/2016#3741648Revocaciones
IDEADED SOCIEDAD LIMITADA. Revocaciones. Apoderado: JUAN FRANCISCO NOGUERA CEBRIAN. Datos registrales. T 3044 , F 118, S 8, H GI 59067, I/A 4 (23.02.16).
- 03/12/2015#3616345Nombramientos
IDEADED SOCIEDAD LIMITADA. Nombramientos. Apoderado: JUAN FRANCISCO NOGUERA CEBRIAN;JORDI QUERALTA UCEDA;DIANA CASTELLTORT VIVES. Datos registrales. T 3044 , F 118, S 8, H GI 59067, I/A 3 (26.11.15).
- 20/11/2015#3595655Ampliación de capital
IDEADED SOCIEDAD LIMITADA. Ampliación de capital. Capital: 310,00 Euros. Resultante Suscrito: 3.410,00 Euros. Datos registrales. T 3044 , F 117, S 8, H GI 59067, I/A 2 (13.11.15).
- 02/09/2015#3484711ConstituciónNombramientos
IDEADED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.08.15. Objeto social: La fabricación de máquinas automáticas y desarrollo de líneas de producción automáticas, diseños y proyectos para el control de procesos de producción robotiza…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.