IPUNCH SPAIN SL
Hoja M629439· NIF B87626610
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/09/2016
Legal information
Legal information for IPUNCH SPAIN SL
Activity
IPUNCH SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 9 September 2016. The Spanish commercial register has published 7 filings for this company, from 9 September 2016 to 24 March 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
Intermediación telemática en el comercio de bienes y servicios para empresas y sus empleados. CNAE.- 6209 (Otros servicios relacionados con las tecnologías de la información y la informática).
Directors and representatives
Directors
Former
- Gonzalez Alvarez Miguel AngelCeased on 16/03/2021Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 09/09/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AEMOL CONSULTANTS FRANCHISES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 09/09/2016
Beneficial owner network map
Registered actos
Changes
- 24/03/2021Extinción
- 17/07/2018Cambio de denominación social
IPUNCH SPAIN SL→IPUNCH SPAIN SL EN LIQUIDACION
- 17/07/2018Disolución
- 09/09/2016Declaración de unipersonalidad
AEMOL CONSULTANTS FRANCHISES SL
Capital · events
- 09/09/2016ConstituciónInitial 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)
- 24/03/2021#6323589Extinción
IPUNCH SPAIN SL. Extinción. Datos registrales. T 34998 , F 112, S 8, H M 629439, I/A 3 (16.03.21).
- 17/07/2018#4969764
Company name: IPUNCH SPAIN SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónIPUNCH SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ MIGUEL ANGEL. Nombramientos. Liquidador: GONZALEZ ALVAREZ MIGUEL ANGEL. Disolución. Voluntaria. Datos registrales. T 34998 , F 112, S 8, H M 629439, I/A 2 (10.07.18).
- 09/09/2016#4019148ConstituciónDeclaración de unipersonalidadNombramientos
IPUNCH SPAIN SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: Intermediación telemática en el comercio de bienes y servicios para empresas y sus empleados. CNAE.- 6209 (Otros servicios relacionados con las tecnologías de la informac…
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 2016
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.