INTERREPAIR IBERIA S.L

Hoja B552230· NIF B01889443

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000379303876
Legal formSociedades de responsabilidad limitada
Share capital20 000,00 €
Incorporation date02/09/2020
Register referenceTomo 47451 · Folio 171 · Hoja B552230
StatusVigente

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

Authorised representatives

Current

Directors network map

4 nodes Person Company
INTERREPAIR IBERIA S.LDavid BaccelliDavid BaccelliGuido CipolliniGuido CipolliniVeronica ContiVeronica Conti

Registered actos

  1. NombramientosPublished 07/03/2024· Registered 28/02/2024· I/A 5
  2. RevocacionesPublished 16/06/2022· Registered 08/06/2022· I/A 3
  3. NombramientosPublished 16/06/2022· Registered 08/06/2022· I/A 3
  4. Ampliación de capitalPublished 16/06/2022· Registered 08/06/2022· I/A 3
  5. Modificaciones estatutariasPublished 16/06/2022· Registered 08/06/2022· I/A 3
  6. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 2
  7. ConstituciónPublished 22/09/2020· Registered 14/09/2020· I/A 1
  8. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 1

Changes

  1. 16/06/2022Modificaciones estatutarias

Capital · events

  1. 16/06/2022Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 22/09/2020Constitución
    Initial 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)

  1. 07/03/2024#7972328
    Nombramientos
    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).
  2. 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).
  3. 16/06/2022#7025208
    RevocacionesNombramientosAmpliación 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 
  4. 08/01/2021#10547292
    Nombramientos
    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).
  5. 22/09/2020#6042354
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL EMPORDA, NUM.94 A (PRAT DE LLOBREGAT (EL)), Barcelona
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 — Reparación y mantenimiento naval — are listed together.