INTERREPAIR IBERIA S.L
Hoja B552230· NIF B01889443
- Registered address :
- Activity :
- Reparación y mantenimiento naval
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 02/09/2020
- Directors :
- Valerio Fattori, Veronica Conti, Guido Cipollini, David Baccelli, De Castro Garcia Jaime
Legal information
Legal information for INTERREPAIR IBERIA S.L
Activity
INTERREPAIR IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 2 September 2020. The Spanish commercial register has published 9 filings for this company, from 22 September 2020 to 7 March 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
3315 · Reparación y mantenimiento naval
Corporate purpose
REPARACION Y MANTENIMIENTO NAVAL.CNAE 3315. REPARACION,MANTENIMIENTO E INSPECCION DE CONTENEDORES PARA EL TRANSPORTE MULTIMODAL.
Directors and representatives
Directors
Current
- Valerio FattoriSince 08/06/2022PresidenteConsejero DelegadoConsejero
- Veronica ContiSince 08/06/2022VicepresidenteConsejero
- Guido CipolliniSince 28/02/2024Consejero
- David BaccelliSince 08/06/2022Consejero
- De Castro Garcia JaimeSince 14/09/2020Secretario no Consejero
Authorised representatives
Current
- Gutierrez Becerra Marcos AntonioSince 29/12/2020Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 5
- RevocacionesPublished 16/06/2022· Registered 08/06/2022· I/A 3
- NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 3
- Ampliación de capitalPublished 16/06/2022· Registered 08/06/2022· I/A 3
- Modificaciones estatutariasPublished 16/06/2022· Registered 08/06/2022· I/A 3
- NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 2
- ConstituciónPublished 22/09/2020· Registered 14/09/2020· I/A 1
- NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 1
Changes
- 16/06/2022Modificaciones estatutarias
Capital · events
- 16/06/2022Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 22/09/2020ConstituciónInitial 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)
- 07/03/2024#7972328Nombramientos
INTERREPAIR IBERIA S.L. Nombramientos. CONSEJERO: GUIDO CIPOLLINI. Datos registrales. T 47451 , F 171, S 8, H B 552230, I/A 5 (28.02.24).
- 14/10/2022#7195199
INTERREPAIR IBERIA S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47451 , F 171, S 8, H B 552230, I/A 4 ( 4.10.22).
- 16/06/2022#7025208RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
INTERREPAIR IBERIA S.L. Revocaciones. ADM.UNICO: DE CASTRO GARCIA JAIME. Nombramientos. CONSEJERO: VALERIO FATTORI. PRESIDENTE: VALERIO FATTORI. CONS. DELEG.: VALERIO FATTORI. CONSEJERO: VERONICA CONTI. VICEPRESIDEN: VERONICA CONTI. SECR.NO CONS: DE … - 08/01/2021#10547292Nombramientos
INTERREPAIR IBERIA S.L. Nombramientos. APODERAD.SOL: GUTIERREZ BECERRA MARCOS ANTONIO. Datos registrales. T 47451 , F 169, S 8, H B 552230, I/A 2 (29.12.20).
- 22/09/2020#6042354ConstituciónNombramientos
INTERREPAIR IBERIA S.L. Constitución. Comienzo de operaciones: 2.09.20. Objeto social: REPARACION Y MANTENIMIENTO NAVAL.CNAE 3315. REPARACION,MANTENIMIENTO E INSPECCION DE CONTENEDORES PARA EL TRANSPORTE MULTIMODAL. Domicilio: CL EMPORDA, NUM.94 A (P…
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 2020
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 — Reparación y mantenimiento naval — are listed together.