IPE MADERAS 1991 SL

Hoja M10823· NIF B79795597

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Moro Manzano Enrique
Former name :
EXPLAR SL

Legal information

Legal information for IPE MADERAS 1991 SL

NIF
Hoja registral
IRUS1000244561770
Legal formSociedad Limitada (SL)
LocalityArganda del Rey
Phone
Register referenceTomo 22187 · Folio 22 · Hoja M10823
Former names
EXPLAR SL2017-10-03 → 2023-08-01
StatusVigente

Activity

IPE MADERAS 1991 SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 10 filings for this company, from 3 October 2017 to 1 August 2023, across 7 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
IPE MADERAS 1991 SLMoro Manzano EnriqueMoro Manzano Enrique

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IPE MADERAS 1991 SLMoro Manzano EnriqueMoro Manzano Enrique

Beneficial owner (UBO)

Moro Manzano Enrique100 %

Individual · ultimate beneficial owner · since 24/07/2023

Beneficial owner network map

2 nodes Person Company
IPE MADERAS 1991 SLMoro Manzano EnriqueMoro Manzano Enrique

Registered actos

  1. Modificaciones estatutariasPublished 01/08/2023· Registered 25/07/2023· I/A 7
  2. Cambio de denominación socialPublished 01/08/2023· Registered 25/07/2023· I/A 7
  3. Declaración de unipersonalidadPublished 24/07/2023· Registered 17/07/2023· I/A 6
  4. Ceses/DimisionesPublished 24/07/2023· Registered 17/07/2023· I/A 6
  5. RevocacionesPublished 24/07/2023· Registered 17/07/2023· I/A 6
  6. NombramientosPublished 24/07/2023· Registered 17/07/2023· I/A 6
  7. Cambio de domicilio socialPublished 24/07/2023· Registered 17/07/2023· I/A 6
  8. Ceses/DimisionesPublished 03/10/2017· Registered 25/09/2017· I/A 5
  9. NombramientosPublished 03/10/2017· Registered 25/09/2017· I/A 5
  10. Cambio de domicilio socialPublished 03/10/2017· Registered 25/09/2017· I/A 5

Changes

  1. 01/08/2023Modificaciones estatutarias
  2. 24/07/2023Cambio de domicilio social

    CMNO DE VALDECABAÑAS 31-41 (ARGANDA DEL REY)

  3. 24/07/2023Declaración de unipersonalidad

    MORO MANZANO ENRIQUE

  4. 03/10/2017Cambio de domicilio social

    CMNO DE PAJARES Y DEL PORCAL 12 (ARGANDA DEL REY)

Timeline (BORME)

  1. 01/08/2023#7654245

    Company name: EXPLAR SL

    Modificaciones estatutariasCambio de denominación social
    EXPLAR SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. IPE MADERAS 1991 SL. Datos registrales. T 22187 , F 22, S 8, H M 10823, I/A 7 (25.07.23).
  2. 24/07/2023#7641536

    Company name: EXPLAR SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    EXPLAR SL. Declaración de unipersonalidad. Socio único: MORO MANZANO ENRIQUE. Ceses/Dimisiones. Adm. Solid.: MORO MANZANO JUAN JOSE;MORO MANZANO ENRIQUE. Revocaciones. Apoderado: MANZANO CASTRO CONCEPCION;MORO MANZANO JUAN JOSE;MORO MANZANO ENRIQUE. …
  3. 03/10/2017#4562360

    Company name: EXPLAR SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    EXPLAR SL. Ceses/Dimisiones. Presidente: MORO MANZANO ENRIQUE. Secretario: MORO MANZANO JUAN JOSE. Consejero: MANZANO CASTRO CONCEPCION;MORO MANZANO JUAN JOSE;MORO MANZANO ENRIQUE. Nombramientos. Adm. Solid.: MORO MANZANO JUAN JOSE;MORO MANZANO ENRIQ…

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.

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 addressCMNO DE VALDECABAÑAS 31-41 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector