IOV ONE SPAIN S.L
Hoja B533824· NIF B67421818
- Registered address :
- Activity :
- Proceso de datos, hosting y actividades relacionadas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/05/2019
Legal information
Legal information for IOV ONE SPAIN S.L
Activity
IOV ONE SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 14 May 2019. The Spanish commercial register has published 6 filings for this company, from 14 May 2019 to 17 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6311 · Proceso de datos, hosting y actividades relacionadas
Corporate purpose
EL DESARROLLO DE TECNOLOGIA INFORMATICA IT, LA CREACION DE PROGRAMAS INFORMATICOS SOFTWARE, EL MANTENIMIENTO Y LA FORMACION DE SISTEMAS INFORMATICOS. EL ASESORAMIENTO Y ASISTENCIA A EMPRESAS, ETC.
Directors and representatives
Directors
Former
- Serge Karim GanemCeased on 10/08/2020Liquidador
Authorised representatives
Former
- Benjamin Tomas Epaminondas Pierre Marie SimatosCeased on 10/08/2020Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 17/08/2020· Registered 10/08/2020· I/A 3
- NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 3
- ExtinciónPublished 17/08/2020· Registered 10/08/2020· I/A 3
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 2
- ConstituciónPublished 14/05/2019· Registered 06/05/2019· I/A 1
- NombramientosPublished 14/05/2019· Registered 06/05/2019· I/A 1
Changes
- 17/08/2020Extinción
Capital · events
- 14/05/2019ConstituciónInitial 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)
- 17/08/2020#5995644RevocacionesNombramientosExtinción
IOV ONE SPAIN S.L. Revocaciones. ADM.UNICO: SERGE KARIM GANEM. LIQUIDADOR: SERGE KARIM GANEM. Nombramientos. LIQUIDADOR: SERGE KARIM GANEM. Extinción. Datos registrales. T 46874 , F 79, S 8, H B 533824, I/A 3 (10.08.20).
- 03/06/2019#5423813Nombramientos
IOV ONE SPAIN S.L. Nombramientos. APODERAD.SOL: BENJAMIN TOMAS EPAMINONDAS PIERRE MARIE SIMATOS. Datos registrales. T 46874 , F 78, S 8, H B 533824, I/A 2 (24.05.19).
- 14/05/2019#5392706ConstituciónNombramientos
IOV ONE SPAIN S.L. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: EL DESARROLLO DE TECNOLOGIA INFORMATICA IT, LA CREACION DE PROGRAMAS INFORMATICOS SOFTWARE, EL MANTENIMIENTO Y LA FORMACION DE SISTEMAS INFORMATICOS. EL ASESORAMIENTO Y…
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
Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.