IDENTIFICATION SYSTEMS IBERIA SL EN LIQUIDACION

Hoja M600945· NIF B87271920

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2015
Director :
Barcena Lizcano Jaime
Former name :
NEDAP IDENTIFICATION SYSTEMS IBERIA SL

Legal information

Legal information for IDENTIFICATION SYSTEMS IBERIA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000294531560
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33382 · Folio 181 · Hoja M600945
Former names
NEDAP IDENTIFICATION SYSTEMS IBERIA SL2015-05-20 → 2015-08-12
StatusVigente

Activity

IDENTIFICATION SYSTEMS IBERIA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 20 May 2015. The Spanish commercial register has published 6 filings for this company, from 20 May 2015 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Constituirá su actividad principal Comercio al por mayor de equipos electrónicos C.N.A.E. numero 4652 mediante la representación comercial de la multinacional holandesa "Nedap Identification Systems (especialista de electrónica en aparatos y aplicaciones para identificación de vehículos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IDENTIFICATION SYSTEM…Barcena Lizcano JaimeBarcena Lizcano Jaime

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 25/02/2022· I/A 3
  2. NombramientosPublished 04/03/2022· Registered 25/02/2022· I/A 3
  3. DisoluciónPublished 04/03/2022· Registered 25/02/2022· I/A 3
  4. Cambio de denominación socialPublished 12/08/2015· Registered 03/08/2015· I/A 2
  5. ConstituciónPublished 20/05/2015· Registered 08/05/2015· I/A 1
  6. NombramientosPublished 20/05/2015· Registered 08/05/2015· I/A 1

Changes

  1. 04/03/2022Cambio de denominación social

    NEDAP IDENTIFICATION SYSTEMS IBERIA SL→IDENTIFICATION SYSTEMS IBERIA SL EN LIQUIDACION

  2. 04/03/2022Disolución

Capital · events

  1. 20/05/2015Constitución
    Initial 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)

  1. 04/03/2022#6843378
    Ceses/DimisionesNombramientosDisolución
    IDENTIFICATION SYSTEMS IBERIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: BLANCO LOPEZ MARIA ELENA. Nombramientos. Liquidador: BARCENA LIZCANO JAIME. Disolución. Otras Causas. Datos registrales. T 33382 , F 181, S 8, H M 600945, I/A 3 (25.02.22)…
  2. 12/08/2015#3461030

    Company name: NEDAP IDENTIFICATION SYSTEMS IBERIA SL

    Cambio de denominación social
    NEDAP IDENTIFICATION SYSTEMS IBERIA SL. Cambio de denominación social. IDENTIFICATION SYSTEMS IBERIA SL. Datos registrales. T 33382 , F 181, S 8, H M 600945, I/A 2 ( 3.08.15).
  3. 20/05/2015#3328158

    Company name: NEDAP IDENTIFICATION SYSTEMS IBERIA SL

    ConstituciónNombramientos
    NEDAP IDENTIFICATION SYSTEMS IBERIA SL. Constitución. Comienzo de operaciones: 21.04.15. Objeto social: Constituirá su actividad principal Comercio al por mayor de equipos electrónicos C.N.A.E. numero 4652 mediante la representación comercial de la m…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VENUS 35 - BAJO B (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector