IPCENTER ELECTRONICS SL

Hoja M390011· NIF B84449909

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Crescencio Sanchez Carlos
Former name :
INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL

Legal information

Legal information for IPCENTER ELECTRONICS SL

NIF
Hoja registral
IRUS1000275958990
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 34820 · Folio 187 · Hoja M390011
Former names
INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL2010-05-13 → 2012-10-26
StatusVigente

Activity

IPCENTER ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 30 September 2021, across 8 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IPCENTER ELECTRONICS …Crescencio Sanchez CarlosCrescencio Sanchez C…

Registered actos

  1. Fe de erratasPublished 30/09/2021· Registered 19/06/2017· I/A 589
  2. ReeleccionesPublished 17/06/2015· Registered 02/06/2015· I/A 4
  3. Modificaciones estatutariasPublished 17/06/2015· Registered 02/06/2015· I/A 4
  4. Cambio de denominación socialPublished 26/10/2012· Registered 16/10/2012· I/A 3
  5. Cambio de domicilio socialPublished 26/10/2012· Registered 16/10/2012· I/A 3
  6. Ceses/DimisionesPublished 13/05/2010· Registered 03/05/2010· I/A 2
  7. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 2
  8. Ampliacion del objeto socialPublished 13/05/2010· Registered 03/05/2010· I/A 2
  9. Cambio de domicilio socialPublished 13/05/2010· Registered 03/05/2010· I/A 2

Changes

  1. 17/06/2015Cambio de denominación social

    INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL→IPCENTER ELECTRONICS SL

  2. 17/06/2015Modificaciones estatutarias
  3. 26/10/2012Cambio de domicilio social

    C/ FEDERICA MONTSENY, NUMERO 3, PORTAL 1, 1ºA (FUENLABRADA)

  4. 13/05/2010Ampliación del objeto social

    LA REALIZACION DE TODO TIPO DE INSTALACIONES ELECTRICAS ASI COMO EL MANTENIMIENTO DE LAS MISMAS Y DE TODO LO RELACIONADA CON ELLAS...

  5. 13/05/2010Cambio de domicilio social

    PASEO SANTIAGO DE COMPOSTELA 1, LOCAL A (FUENLABRADA)

Timeline (BORME)

  1. 30/09/2021#6621909
    Fe de erratas
    IPCENTER ELECTRONICS SL. Fe de erratas: Se publicó por error en la inscripción 4ª el nombramiento de SANCHEZ CARLOS CRESCENCIO como administrador único, siendo lo correcto SANCHEZ MENESES CARLOS CRESCENCIO. Datos registrales. T 21888 , F 38, S 8, H M…
  2. 17/06/2015#3369935
    ReeleccionesModificaciones estatutarias
    IPCENTER ELECTRONICS SL. Reelecciones. Adm. Unico: CRESCENCIO SANCHEZ CARLOS. Modificaciones estatutarias. Artículo 11. Datos registrales. T 21888 , F 38, S 8, H M 390011, I/A 4 ( 2.06.15).
  3. 26/10/2012#1955127

    Company name: INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL

    Cambio de denominación socialCambio de domicilio social
    INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL. Cambio de denominación social. IPCENTER ELECTRONICS SL. Cambio de domicilio social. C/ FEDERICA MONTSENY, NUMERO 3, PORTAL 1, 1ºA (FUENLABRADA). Datos registrales. T 21888 , F 38…
  4. 13/05/2010#718349

    Company name: INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    INSTRUMENTACION PROFESIONAL CENTRALIZADA DE SEGURIDAD E INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: CRESCENCIO SANCHEZ CARLOS. Ampliacion del objeto social. LA REALIZACION DE TODO TIPO DE I…

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

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/ FEDERICA MONTSENY, NUMERO 3, PORTAL 1, 1ºA (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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