IPAMARK SL

Hoja M5760· NIF B48421697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Urizar Villate Ignacio, Urizar Anasagasti Jesus, Urizar Villate Javier

Legal information

Legal information for IPAMARK SL

NIF
Hoja registral
IRUS1000241300637
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14810 · Folio 207 · Hoja M5760
StatusVigente

Activity

IPAMARK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 July 2011 to 23 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IPAMARK SLUrizar Anasagasti JesusUrizar Anasagasti Je…Urizar Villate JavierUrizar Villate Javier

Registered actos

  1. Cambio de domicilio socialPublished 23/09/2020· Registered 16/09/2020· I/A 18
  2. Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 17
  3. Modificaciones estatutariasPublished 04/07/2016· Registered 24/06/2016· I/A 17
  4. NombramientosPublished 01/07/2016· Registered 25/02/2000· I/A 10
  5. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 16
  6. Ceses/DimisionesPublished 14/07/2011· Registered 04/07/2011· I/A 15
  7. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 15

Changes

  1. 23/09/2020Cambio de domicilio social

    C/ SEGRE, 27, 1º C

  2. 04/07/2016Modificaciones estatutarias

Timeline (BORME)

  1. 23/09/2020#6044683
    Cambio de domicilio social
    IPAMARK SL. Cambio de domicilio social. C/ SEGRE, 27, 1º C. (MADRID). Datos registrales. T 14810 , F 207, S 8, H M 5760, I/A 18 (16.09.20).
  2. 04/07/2016#3927826
    Ceses/DimisionesModificaciones estatutarias
    IPAMARK SL. Ceses/Dimisiones. Cons.Del.Sol: MARTINEZ MARTINEZ MIGUEL ANGEL. Consejero: MARTINEZ MARTINEZ MIGUEL ANGEL. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos. Datos registrales. T 14810 , F 207, S 8, H M 5760, I/A …
  3. 01/07/2016#3925554
    Nombramientos
    IPAMARK SL. Nombramientos. Consejero: MARTINEZ MARTINEZ MIGUEL ANGEL. Datos registrales. T 285 , F 211, S 8, H M 5760, I/A 10 (25.02.00).
  4. 14/07/2011#1301109
    Nombramientos
    IPAMARK SL. Nombramientos. Apoderado: VILLATE NAVARRO ANA MARIA. Datos registrales. T 14810 , F 205, S 8, H M 5760, I/A 16 ( 4.07.11).
  5. 14/07/2011#1301108
    Ceses/DimisionesNombramientos
    IPAMARK SL. Ceses/Dimisiones. Consejero: VILLATE NAVARRO ANA MARIA. Cons.Del.Sol: VILLATE NAVARRO ANA MARIA;MARTINEZ MARTINEZ MIGUEL ANGEL. Nombramientos. Cons.Del.Sol: MARTINEZ MARTINEZ MIGUEL ANGEL;URIZAR VILLATE IGNACIO. Datos registrales. T 14810…

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 addressC/ SEGRE, 27, 1º C, 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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector