IPX IBERIA TECNOLOGIA INFORMATICA SL

Hoja M339632· NIF B83776179

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pires Washington
Former name :
MORPHEUS CONSULTING SL

Legal information

Legal information for IPX IBERIA TECNOLOGIA INFORMATICA SL

NIF
Hoja registral
IRUS1000271520442
Legal formSociedad Limitada (SL)
Register referenceTomo 19370 · Folio 102 · Hoja M339632
Former names
MORPHEUS CONSULTING SL2009-04-14
StatusVigente

Activity

IPX IBERIA TECNOLOGIA INFORMATICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 April 2009 to 27 August 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
IPX IBERIA TECNOLOGIA…Pires WashingtonPires Washington

Registered actos

  1. RevocacionesPublished 27/08/2014· Registered 18/08/2014· I/A 7
  2. Ceses/DimisionesPublished 11/12/2009· Registered 30/11/2009· I/A 6
  3. NombramientosPublished 11/12/2009· Registered 30/11/2009· I/A 6
  4. Ceses/DimisionesPublished 15/04/2009· Registered 31/03/2009· I/A 4
  5. NombramientosPublished 15/04/2009· Registered 31/03/2009· I/A 4
  6. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 5
  7. Cambio de denominación socialPublished 14/04/2009· Registered 31/03/2009· I/A 3

Changes

  1. 14/04/2009Cambio de denominación social

    IPX IBERIA TECNOLOGIA INFORMATICA SL→MORPHEUS CONSULTING SL

Timeline (BORME)

  1. 27/08/2014#2947358
    Revocaciones
    IPX IBERIA TECNOLOGIA INFORMATICA SL. Revocaciones. Apoderado: CARNAL MARTIN RAQUEL. Datos registrales. T 19370 , F 102, S 8, H M 339632, I/A 7 (18.08.14).
  2. 11/12/2009#506592
    Ceses/DimisionesNombramientos
    IPX IBERIA TECNOLOGIA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: PIRES WASHINGTON. Nombramientos. Adm. Unico: PIRES WASHINGTON. Datos registrales. T 19370 , F 102, S 8, H M 339632, I/A 6 (30.11.09).
  3. 15/04/2009#169087
    Ceses/DimisionesNombramientos
    IPX IBERIA TECNOLOGIA INFORMATICA SL. Ceses/Dimisiones. Adm. Unico: TRASANDE GRAMUGLIA DANIEL ROBERTO. Nombramientos. Adm. Unico: PIRES WASHINGTON. Datos registrales. T 19370 , F 100, S 8, H M 339632, I/A 4 (31.03.09).
  4. 14/04/2009#167461
    Nombramientos
    IPX IBERIA TECNOLOGIA INFORMATICA SL. Nombramientos. Apoderado: CARNAL MARTIN RAQUEL. Datos registrales. T 19370 , F 100, S 8, H M 339632, I/A 5 (31.03.09).
  5. 14/04/2009#167460

    Company name: MORPHEUS CONSULTING SL

    Cambio de denominación social
    MORPHEUS CONSULTING SL. Cambio de denominación social. IPX IBERIA TECNOLOGIA INFORMATICA SL. Datos registrales. T 19370 , F 100, S 8, H M 339632, I/A 3 (31.03.09).

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.

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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/ EUSKADI 6, MADRID, SAN AGUSTÍN DEL GUADALIX
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 — Madrid — are listed together, with their address.

Prospect this province