IO SPARES SOCIEDAD LIMITADA
Hoja T55016
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/11/2019
- Director :
- Paya Costa Jaime
Legal information
Legal information for IO SPARES SOCIEDAD LIMITADA
Activity
IO SPARES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 15 November 2019. The Spanish commercial register has published 5 filings for this company, from 15 November 2019 to 22 April 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
EL COMERCIO AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TODA CLASE DE MATERIAL Y COMPONENTES ELECTRICOS, ELECTRONICOS E INFORMATICOS.-
Directors and representatives
Directors
Current
- Paya Costa JaimeSince 13/04/2021Administrador Único
Former
- Lopez Bonillo IsabelCeased on 13/04/2021Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Bonillo Isabel100 %
Individual · since 15/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Bonillo Isabel100 %
Individual · ultimate beneficial owner · since 15/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/04/2021· Registered 13/04/2021· I/A 2
- NombramientosPublished 22/04/2021· Registered 13/04/2021· I/A 2
- ConstituciónPublished 15/11/2019· Registered 08/11/2019· I/A 1
- Declaración de unipersonalidadPublished 15/11/2019· Registered 08/11/2019· I/A 1
- NombramientosPublished 15/11/2019· Registered 08/11/2019· I/A 1
Capital · events
- 15/11/2019ConstituciónInitial 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)
- 22/04/2021#6370936Ceses/DimisionesNombramientos
IO SPARES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ BONILLO ISABEL. Nombramientos. Adm. Unico: PAYA COSTA JAIME. Datos registrales. T 3171 , F 154, S 8, H T 55016, I/A 2 (13.04.21).
- 15/11/2019#5663086ConstituciónDeclaración de unipersonalidadNombramientos
IO SPARES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.10.19. Objeto social: EL COMERCIO AL POR MAYOR Y MENOR, EXPORTACION E IMPORTACION DE TODA CLASE DE MATERIAL Y COMPONENTES ELECTRICOS, ELECTRONICOS E INFORMATICOS.- Domicilio: C/ V…
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 2019
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 — Tarragona — are listed together, with their address.