IP BUOYS S.L

Hoja B534935· NIF B67388900

Struck off · 12/01/2023Barcelona
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
28 050,00 €
Incorporation :
03/06/2019

Legal information

Legal information for IP BUOYS S.L

NIF
Hoja registral
IRUS1000377638269
Legal formSociedades de responsabilidad limitada
Share capital28 050,00 €
Incorporation date03/06/2019
Register referenceTomo 46907 · Folio 89 · Hoja B534935
StatusLiquidada

Activity

IP BUOYS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). It was incorporated on 3 June 2019. The Spanish commercial register has published 7 filings for this company, from 3 June 2019 to 12 January 2023, across 5 distinct types of filing. Its registered share capital is 28 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Corporate purpose

LA REDUCCION DEL IMPACTO ECOLOGICO DE LOS FONDEOS Y MEJORAR LA EXPERIENCIA Y LA SEGURIDAD DEL USUARIIO DE EMBARCACIONES, MEDIANTE LA INVESTIGACION, DESARROLLO, FABRICACION DE PRODUCTOS SOSTENIBLES PARA EL FONDEO, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IP BUOYS S.LNuñez Torres PabloNuñez Torres Pablo

Registered actos

  1. RevocacionesPublished 12/01/2023· Registered 03/01/2023· I/A 4
  2. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 4
  3. ExtinciónPublished 12/01/2023· Registered 03/01/2023· I/A 4
  4. NombramientosPublished 23/09/2019· Registered 12/09/2019· I/A 3
  5. Ampliación de capitalPublished 23/09/2019· Registered 12/09/2019· I/A 2
  6. ConstituciónPublished 03/06/2019· Registered 27/05/2019· I/A 1
  7. NombramientosPublished 03/06/2019· Registered 27/05/2019· I/A 1

Changes

  1. 12/01/2023Extinción

Capital · events

  1. 23/09/2019Ampliación de capital
    Resulting capital: 28 050,00 € (+24 050,00 €)
  2. 03/06/2019Constitución
    Initial capital: 4 000,00 €

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)

  1. 12/01/2023#7325384
    RevocacionesNombramientosExtinción
    IP BUOYS S.L. Revocaciones. ADM.UNICO: NUÑEZ TORRES PABLO. LIQUIDADOR: NUÑEZ TORRES PABLO. Nombramientos. LIQUIDADOR: NUÑEZ TORRES PABLO. Extinción. Datos registrales. T 46907 , F 89, S 8, H B 534935, I/A 4 ( 3.01.23).
  2. 23/09/2019#5586855
    Nombramientos
    IP BUOYS S.L. Nombramientos. APODERAD.SOL: NUÑEZ PASCUAL FRANCISCO JOSE. Datos registrales. T 46907 , F 88, S 8, H B 534935, I/A 3 (12.09.19).
  3. 23/09/2019#5586854
    Ampliación de capital
    IP BUOYS S.L. Ampliación de capital. Capital: 24.050,00 Euros. Resultante Suscrito: 28.050,00 Euros. Datos registrales. T 46907 , F 88, S 8, H B 534935, I/A 2 (12.09.19).
  4. 03/06/2019#5424081
    ConstituciónNombramientos
    IP BUOYS S.L. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: LA REDUCCION DEL IMPACTO ECOLOGICO DE LOS FONDEOS Y MEJORAR LA EXPERIENCIA Y LA SEGURIDAD DEL USUARIIO DE EMBARCACIONES, MEDIANTE LA INVESTIGACION, DESARROLLO, FABRICACION …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PALAUDARIES 15-17, BAJOS INTERIOR (BARCELONA), Barcelona
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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector