IPSILON PRIME, SOCIEDAD LIMITADA
Hoja T58984· NIF B10802304
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2022
- Director :
- Calderon Santiago Miriam
Legal information
Legal information for IPSILON PRIME, SOCIEDAD LIMITADA
Activity
IPSILON PRIME, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 20 June 2022. The Spanish commercial register has published 5 filings for this company, from 20 June 2022 to 16 April 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6220
Corporate purpose
Actividades de programación informática.
Directors and representatives
Directors
Current
- Calderon Santiago MiriamSince 09/04/2026Administrador Único
Former
- Santiago Hoyo ManuelaCeased on 09/04/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2026· Registered 09/04/2026· I/A 2
- NombramientosPublished 16/04/2026· Registered 09/04/2026· I/A 2
- ConstituciónPublished 20/06/2022· Registered 13/06/2022· I/A 1
- Declaración de unipersonalidadPublished 20/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 20/06/2022· Registered 13/06/2022· I/A 1
Changes
- 20/06/2022Declaración de unipersonalidad
SANTIAGO HOYO MANUELA
Capital · events
- 20/06/2022ConstituciónInitial 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)
- 16/04/2026#9178906Ceses/DimisionesNombramientos
IPSILON PRIME, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTIAGO HOYO MANUELA. Nombramientos. Adm. Unico: CALDERON SANTIAGO MIRIAM. Datos registrales. S 8 , H T 58984, I/A 2 ( 9.04.26).
- 20/06/2022#7032645ConstituciónDeclaración de unipersonalidadNombramientos
IPSILON PRIME, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.06.22. Objeto social: Actividades de programación informática. Domicilio: CALLE MESTRAL Número4 (SANT JAUME DELS DOMENYS). Capital: 3.000,00 Euros. Declaración de unipersonal…
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 2022
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
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.