IPEI 2013 SOCIEDAD LIMITADA

Hoja AL41539· NIF B04771309

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 046,00 €
Incorporation :
16/07/2013
Director :
Gregorio Nuñez De Zanabria Rocio Del Carmen

Legal information

Legal information for IPEI 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021650029
Legal formSociedad Limitada (SL)
Share capital3 046,00 €
Incorporation date16/07/2013
Register referenceTomo 1577 · Folio 148 · Hoja AL41539
StatusVigente

Activity

IPEI 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 16 July 2013. The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 24 July 2017, across 5 distinct types of filing. Its registered share capital is 3 046,00 €.

Corporate purpose

1.- Informática, telecomunicaciones y ofimática.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
IPEI 2013 SOCIEDAD LI…Gregorio Nuñez De Zanabria Rocio Del CarmenGregorio Nuñez De Za…G. L. A 2012 SLG. L. A 2012 SLHALF FULL BOTTLE SLHALF FULL BOTTLE SLCUPPOLA-COMMERCE SLCUPPOLA-COMMERCE SLRAPID TELECOM SLRAPID TELECOM SLTELEBOX TELECOM SLTELEBOX TELECOM SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IPEI 2013 SOCIEDAD LI…Oyonarte Puga Juan SalvadorOyonarte Puga Juan S…ALMINKAR 2016 SLALMINKAR 2016 SLVTAC 2013 SOCIEDAD LIMITADAVTAC 2013 SOCIEDAD L…BLUEPHONE SLBLUEPHONE SL

Beneficial owner (UBO)

Oyonarte Puga Juan Salvador100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

5 nodes Person Company
IPEI 2013 SOCIEDAD LI…Oyonarte Puga Juan SalvadorOyonarte Puga Juan S…ALMINKAR 2016 SLALMINKAR 2016 SLVTAC 2013 SOCIEDAD LIMITADAVTAC 2013 SOCIEDAD L…BLUEPHONE SLBLUEPHONE SL

Registered actos

  1. Ceses/DimisionesPublished 22/04/2014· Registered 09/04/2014· I/A 2
  2. NombramientosPublished 22/04/2014· Registered 09/04/2014· I/A 2
  3. ConstituciónPublished 16/07/2013· Registered 09/07/2013· I/A 1
  4. Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 1
  5. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 1

Changes

  1. 16/07/2013Declaración de unipersonalidad

    OYONARTE PUGA JUAN SALVADOR

Capital · events

  1. 16/07/2013Constitución
    Initial capital: 3 046,00 €

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. 24/07/2017#4472333
    IPEI 2013 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1577 , F 148, S 8, H AL 41539, I/A 3m (11.07.17).
  2. 22/04/2014#2773862
    Cambio de identidad del socio único
    IPEI 2013 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GREGORIO NUÑEZ DE ZANABRIA ROCIO DEL CARMEN. Datos registrales. T 1577 , F 148, S 8, H AL 41539, I/A 3 ( 9.04.14).
  3. 22/04/2014#2773861
    Ceses/DimisionesNombramientos
    IPEI 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: OYONARTE PUGA JUAN SALVADOR. Nombramientos. Adm. Unico: GREGORIO NUÑEZ DE ZANABRIA ROCIO DEL CARMEN. Datos registrales. T 1577 , F 148, S 8, H AL 41539, I/A 2 ( 9.04.14).
  4. 16/07/2013#2370877
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPEI 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.13. Objeto social: 1.- Informática, telecomunicaciones y ofimática. Domicilio: C/ JOSE MARIA ACOSTA 5 1º (ALMERIA). Capital: 3.046,00 Euros. Declaración de unipersonalidad. Soci

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 2013

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/ JOSE MARIA ACOSTA 5 1º (ALMERIA), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.