IPRONODE, SOCIEDAD LIMITADA

Hoja GC45597· NIF B76123462

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/05/2012
Director :
Saavedra Gomez Carmelo

Legal information

Legal information for IPRONODE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076689170
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/05/2012
Register referenceTomo 2019 · Folio 68 · Hoja GC45597
StatusVigente

Activity

IPRONODE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 3 May 2012. The Spanish commercial register has published 7 filings for this company, from 3 May 2012 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4650

Corporate purpose

La compra, venta, mantenimiento y reparación de material informático. La fabricación, mantenimiento, compra, venta y reparación de software. La importación y exportación de productos informáticos y componentes electrónicos. Compra, venta y arrendamiento de inmuebles y fincas...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saavedra Gomez Carmelo100 %

Individual · ultimate beneficial owner · since 03/05/2012

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/09/2023· Registered 18/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 26/09/2023· Registered 18/09/2023· I/A 4
  3. Modificaciones estatutariasPublished 05/07/2019· Registered 27/06/2019· I/A 3
  4. Cambio de domicilio socialPublished 05/07/2019· Registered 27/06/2019· I/A 3
  5. ConstituciónPublished 03/05/2012· Registered 19/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 03/05/2012· Registered 19/04/2012· I/A 1
  7. NombramientosPublished 03/05/2012· Registered 19/04/2012· I/A 1

Changes

  1. 26/09/2023Cambio de domicilio social

    C/ LEON Y CASTILLO 303 - OFICINA A, EDIFICIO NORA (PALMAS DE GRAN CANARIA (LAS

  2. 26/09/2023Modificaciones estatutarias
  3. 05/07/2019Cambio de domicilio social

    AVDA DE ESCALERITAS 190 - LOCAL 2 (PALMAS DE GRAN CANARIA (LAS)

  4. 05/07/2019Modificaciones estatutarias
  5. 03/05/2012Declaración de unipersonalidad

    SAAVEDRA GOMEZ CARMELO

Capital · events

  1. 03/05/2012Constitución
    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. 26/09/2023#7723175
    Modificaciones estatutariasCambio de domicilio social
    IPRONODE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. C/ LEON Y CASTILLO 303 - OFICINA A, EDIFICIO NORA (PALMAS DE GRAN CANARIA (LAS. Datos registrales…
  2. 05/07/2019#5480488
    Modificaciones estatutariasCambio de domicilio social
    IPRONODE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. AVDA DE ESCALERITAS 190 - LOCAL 2 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2019 , F 68…
  3. 03/05/2012#1709082
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPRONODE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 17.04.12. Objeto social: La compra, venta, mantenimiento y reparación de material informático. La fabricación, mantenimiento, compra, venta y reparación de software.…

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 2012

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/ LEON Y CASTILLO 303 - OFICINA A, EDIFICIO NORA (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — CNAE 4650 — are listed together.

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