IPCAM SPAIN, S.L

Hoja VI15229· NIF B01480979

Struck off · 22/02/2023Álava
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 650,00 €
Incorporation :
16/02/2011

Legal information

Legal information for IPCAM SPAIN, S.L

NIF
Hoja registral
IRUS1000002725645
Legal formSociedades de responsabilidad limitada
Share capital4 650,00 €
Incorporation date16/02/2011
Register referenceTomo 1476 · Folio 4 · Hoja VI15229
StatusLiquidada

Activity

IPCAM SPAIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 16 February 2011. The Spanish commercial register has published 10 filings for this company, from 16 February 2011 to 22 February 2023, across 7 distinct types of filing. Its registered share capital is 4 650,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

Import-export y comercio de productos informáticos, cámaras IP de vigilancia,etc.-

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2023· Registered 10/02/2023· I/A 5
  2. NombramientosPublished 22/02/2023· Registered 10/02/2023· I/A 5
  3. DisoluciónPublished 22/02/2023· Registered 10/02/2023· I/A 5
  4. ExtinciónPublished 22/02/2023· Registered 10/02/2023· I/A 5
  5. Ceses/DimisionesPublished 30/05/2022· Registered 06/05/2022· I/A 4
  6. NombramientosPublished 30/05/2022· Registered 06/05/2022· I/A 4
  7. Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 3
  8. Ampliación de capitalPublished 17/02/2012· Registered 19/01/2012· I/A 2
  9. ConstituciónPublished 16/02/2011· Registered 29/01/2011· I/A 1
  10. NombramientosPublished 16/02/2011· Registered 29/01/2011· I/A 1

Changes

  1. 22/02/2023Disolución
  2. 22/02/2023Extinción
  3. 15/04/2016Cambio de domicilio social

    C/ CALLE JORGE GUILLEN, Nº 1, BAJO

Capital · events

  1. 17/02/2012Ampliación de capital
    Resulting capital: 4 650,00 € (+1 550,00 €)
  2. 16/02/2011Constitución
    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. 22/02/2023#7400826
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IPCAM SPAIN, S.L. Ceses/Dimisiones. Adm. Unico: LLORENTE PIPAON ALBERTO. Liquidador: LLORENTE PIPAON ALBERTO. Nombramientos. Liquidador: LLORENTE PIPAON ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 1476 , F 4, S 8, H VI 15229, I/A…
  2. 30/05/2022#6988909
    Ceses/DimisionesNombramientos
    IPCAM SPAIN, S.L. Ceses/Dimisiones. Adm. Solid.: LLORENTE PIPAON ALBERTO;LLORENTE PIPAON IGNACIO. Nombramientos. Adm. Unico: LLORENTE PIPAON ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 15/04/2016#3813102
    Cambio de domicilio social
    IPCAM SPAIN, S.L. Cambio de domicilio social. C/ CALLE JORGE GUILLEN, Nº 1, BAJO. (VITORIA-GASTEIZ). Datos registrales. T 1476 , F 3, S 8, H VI 15229, I/A 3 ( 7.04.16).
  4. 17/02/2012#1597577
    Ampliación de capital
    IPCAM SPAIN, S.L. Ampliación de capital. Capital: 1.550,00 Euros. Resultante Suscrito: 4.650,00 Euros. Datos registrales. T 1476 , F 2, S 8, H VI 15229, I/A 2 (19.01.12).
  5. 16/02/2011#1074138
    ConstituciónNombramientos
    IPCAM SPAIN, S.L. Constitución. Comienzo de operaciones: 10.01.11. Objeto social: Import-export y comercio de productos informáticos, cámaras IP de vigilancia,etc.- Domicilio: C/ JOSE DOMINGO OLARTE 9 BAJO - LOCAL 5 (VITORIA-GASTEIZ). Capital: 3.100,…

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 2011

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/ CALLE JORGE GUILLEN, Nº 1, BAJO, Álava

Prospect

Spanish companies in the same line of business — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

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