IPADEX, SOCIEDAD LIMITADA

Hoja MU80057· NIF B73765042

VigenteMurcia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/11/2012
Director :
Juan Vicente Aranda Garcia

Legal information

Legal information for IPADEX, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000155038249
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/11/2012
Register referenceTomo 2918 · Folio 203 · Hoja MU80057
StatusVigente

Activity

IPADEX, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 November 2012. The Spanish commercial register has published 8 filings for this company, from 15 November 2012 to 13 July 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Proyectos de ingenieria, construccion, promocion, distribucion e intermediacion comercial. Actividades relacionadas con el comercio exterior, entendiendose como tal la importacion y exportacion de productos diversos. Asesoramiento de plantas de energias renovables. Proyectos de medio ambiente. Compr.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luis Mesa Del Castillo Clavel100 %

Individual · ultimate beneficial owner · since 13/07/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2016· Registered 06/07/2016· I/A 4
  2. NombramientosPublished 13/07/2016· Registered 06/07/2016· I/A 4
  3. Declaración de unipersonalidadPublished 13/07/2016· Registered 06/07/2016· I/A 3
  4. Ceses/DimisionesPublished 25/08/2014· Registered 18/08/2014· I/A 2
  5. NombramientosPublished 25/08/2014· Registered 18/08/2014· I/A 2
  6. Modificaciones estatutariasPublished 25/08/2014· Registered 18/08/2014· I/A 2
  7. ConstituciónPublished 15/11/2012· Registered 05/11/2012· I/A 1
  8. NombramientosPublished 15/11/2012· Registered 05/11/2012· I/A 1

Changes

  1. 13/07/2016Declaración de unipersonalidad

    LUIS MESA DEL CASTILLO CLAVEL

  2. 25/08/2014Modificaciones estatutarias

Capital · events

  1. 15/11/2012Constitución
    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. 13/07/2016#3941108
    Ceses/DimisionesNombramientos
    IPADEX, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LUIS MESA DEL CASTILLO CLAVEL. Nombramientos. Adm. Unico: JUAN VICENTE ARANDA GARCIA. Datos registrales. T 2918 , F 203, S 8, H MU 80057, I/A 4 ( 6.07.1…
  2. 13/07/2016#3941107
    Declaración de unipersonalidad
    IPADEX, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LUIS MESA DEL CASTILLO CLAVEL. Datos registrales. T 2918 , F 203, S 8, H MU 80057, I/A 3 ( 6.07.16).
  3. 25/08/2014#2944835
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IPADEX, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JOSE FENOR FUENTES;LUIS MESA DEL CASTILLO CLAVEL. Nombramientos. Adm. Unico: LUIS MESA DEL CASTILLO CLAVEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  4. 15/11/2012#1983902
    ConstituciónNombramientos
    IPADEX, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: Proyectos de ingenieria, construccion, promocion, distribucion e intermediacion comercial. Actividades relacionadas con el comercio exterior, entendiendose como…

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 2012

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 addressCTRA DE MADRID 5 - EL PUNTAL (MURCIA), Murcia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector