IP CONECTA 2021 SL

Hoja MA162802· NIF B16837148

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/09/2021
Director :
Olmedo Guiraud Martinez Hugo

Legal information

Legal information for IP CONECTA 2021 SL

NIF
Hoja registral
IRUS1000048056361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/09/2021
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 6065 · Folio 199 · Hoja MA162802
StatusVigente

Activity

IP CONECTA 2021 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 16 September 2021. The Spanish commercial register has published 7 filings for this company, from 16 September 2021 to 23 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

Venta de equipos de sistemas y programas informáticos; servicios de mantenimiento de software, consultoría, desarrollo de proyectos y sistemas de cómputos, análisis y diseños de los mismos. Reexportación, servicio de monitoreo remoto, análisis y diseños de sistemas de comunicación de datos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IP CONECTA 2021 SLOlmedo Guiraud Martinez HugoOlmedo Guiraud Marti…ARRECIFE INVESTMENT FACTORING AND CONSULTING CORP. SLARRECIFE INVESTMENT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IP CONECTA 2021 SLMarrero Enrique AresMarrero Enrique Ares

Beneficial owner (UBO)

Marrero Enrique Ares100 %

Individual · ultimate beneficial owner · since 16/09/2021

Beneficial owner network map

2 nodes Person Company
IP CONECTA 2021 SLMarrero Enrique AresMarrero Enrique Ares

Registered actos

  1. Ceses/DimisionesPublished 23/12/2021· Registered 15/12/2021· I/A 3
  2. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 3
  3. NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
  4. ConstituciónPublished 16/09/2021· Registered 06/09/2021· I/A 1
  5. Declaración de unipersonalidadPublished 16/09/2021· Registered 06/09/2021· I/A 1
  6. NombramientosPublished 16/09/2021· Registered 06/09/2021· I/A 1

Changes

  1. 16/09/2021Declaración de unipersonalidad

    MARRERO ENRIQUE ARES

Capital · events

  1. 16/09/2021Constitución
    Initial 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)

  1. 23/12/2021#6740494
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    IP CONECTA 2021 SL. Sociedad unipersonal. Cambio de identidad del socio único: OLMEDO GUIRAUD MARTINEZ HUGO. Ceses/Dimisiones. Adm. Unico: MARRERO ENRIQUE ARES. Nombramientos. Adm. Unico: OLMEDO GUIRAUD MARTINEZ HUGO. Datos registrales. T 6065, L 497…
  2. 21/10/2021#6649206
    Nombramientos
    IP CONECTA 2021 SL. Nombramientos. Apo.Sol.: OLMEDO GUIRAUD MARTINEZ HUGO;MAROSELLI CRISPIN ERNESTO. Datos registrales. T 6065, L 4972, F 198, S 8, H MA162802, I/A 2 (14.10.21).
  3. 16/09/2021#6606919
    ConstituciónDeclaración de unipersonalidadNombramientos
    IP CONECTA 2021 SL. Constitución. Comienzo de operaciones: 23.08.21. Objeto social: Venta de equipos de sistemas y programas informáticos; servicios de mantenimiento de software, consultoría, desarrollo de proyectos y sistemas de cómputos, análisis 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 2021

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 addressAVDA MIRAFLORES DE LOS ANGELES 5 - 6º-2, Málaga
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