IP SHIPPING AGENCIES S.L
Hoja B577902· NIF B09896697
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 20 000,00 €
- Incorporation :
- 22/04/2022
- Directors :
- Davila Vega Eduardo, Muñoz Ortiz Leiva Miguel Angel, Garcia Mauriño Braschi Jaime, Davila Gonzalez Pelayo, Pla Otañez Guillermo
Legal information
Legal information for IP SHIPPING AGENCIES S.L
Activity
IP SHIPPING AGENCIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 22 April 2022. The Spanish commercial register has published 6 filings for this company, from 22 April 2022 to 17 May 2023, across 2 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA RECEPCION Y ENVIO DE TODO TIPO DE MERCANCIAS, CONTRATANDO SU TRANSPORTE POR SI O POR OTRO, CON COMPAÑIAS NACIONALES O EXTRANJERAS, POR CUALQUIER MEDIO, MARITIMO, TERRESTRE FLUVIAL O AEREO, ETC.
Directors and representatives
Directors
Current
- Davila Vega EduardoSince 09/05/2023Consejero Delegado Solidario
- Muñoz Ortiz Leiva Miguel AngelSince 13/04/2022Consejero Delegado Solidario
- Garcia Mauriño Braschi JaimeSince 13/04/2022Consejero Delegado Solidario
- Davila Gonzalez PelayoSince 13/04/2022Consejero
- Pla Otañez GuillermoSince 13/04/2022Secretario no Consejero
Authorised representatives
Current
- Ortega Tamayo OlgaSince 26/05/2022Apoderado Solidario
- Herrero Mateos FatimaSince 26/05/2022Apoderado Solidario
- Garcia Hernando GonzaloSince 26/05/2022Apoderado Solidario
- Esclapes Diaz AlbertoSince 26/05/2022Apoderado Solidario
- Villoria Chacon Maria Del CarmenSince 17/05/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 5
- NombramientosPublished 03/06/2022· Registered 26/05/2022· I/A 4
- NombramientosPublished 25/05/2022· Registered 17/05/2022· I/A 3
- NombramientosPublished 03/05/2022· Registered 25/04/2022· I/A 2
- ConstituciónPublished 22/04/2022· Registered 13/04/2022· I/A 1
- NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 1
Capital · events
- 22/04/2022ConstituciónInitial capital: 20 000,00 €
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)
- 17/05/2023#7531217Nombramientos
IP SHIPPING AGENCIES S.L. Nombramientos. CONS.DEL.SOL: DAVILA VEGA EDUARDO. Datos registrales. T 48261 , F 166, S 8, H B 577902, I/A 5 ( 9.05.23).
- 03/06/2022#7002840Nombramientos
IP SHIPPING AGENCIES S.L. Nombramientos. APODERAD.SOL: ORTEGA TAMAYO OLGA;GARCIA HERNANDO GONZALO;ESCLAPES DIAZ ALBERTO;HERRERO MATEOS FATIMA. Datos registrales. T 48261 , F 166, S 8, H B 577902, I/A 4 (26.05.22).
- 25/05/2022#6980300Nombramientos
IP SHIPPING AGENCIES S.L. Nombramientos. APODERAD.SOL: VILLORIA CHACON MARIA DEL CARMEN. Datos registrales. T 48261 , F 164, S 8, H B 577902, I/A 3 (17.05.22).
- 03/05/2022#6938082Nombramientos
IP SHIPPING AGENCIES S.L. Nombramientos. CONS.DEL.SOL: GARCIA MAURIÑO BRASCHI JAIME;MUÑOZ ORTIZ LEIVA MIGUEL ANGEL. Datos registrales. T 48261 , F 164, S 8, H B 577902, I/A 2 (25.04.22).
- 22/04/2022#6926111ConstituciónNombramientos
IP SHIPPING AGENCIES S.L. Constitución. Comienzo de operaciones: 11.03.22. Objeto social: LA RECEPCION Y ENVIO DE TODO TIPO DE MERCANCIAS, CONTRATANDO SU TRANSPORTE POR SI O POR OTRO, CON COMPAÑIAS NACIONALES O EXTRANJERAS, POR CUALQUIER MEDIO, MARIT…
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 2022
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 — Otras actividades anexas al transporte — are listed together.