IPAPUB SL

Hoja CA15848· NIF B11447091

VigenteCádiz
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
21 042,00 €
Directors :
Amores Piña Pedro, Marquez Fontelo German

Legal information

Legal information for IPAPUB SL

NIF
Hoja registral
IRUS1000186142871
Legal formSociedad Limitada (SL)
Share capital21 042,00 €
LocalityAlgeciras
Phone
Register referenceTomo 1271 · Folio 149 · Hoja CA15848
StatusVigente

Activity

IPAPUB SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 30 March 2011 to 1 September 2020, across 4 distinct types of filing. Its registered share capital is 21 042,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
IPAPUB SLMarquez Fontelo GermanMarquez Fontelo Germ…Amores Piña PedroAmores Piña Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IPAPUB SLAmores Piña PedroAmores Piña Pedro

Beneficial owner (UBO)

Amores Piña Pedro100 %

Individual · ultimate beneficial owner · since 26/08/2015

Beneficial owner network map

2 nodes Person Company
IPAPUB SLAmores Piña PedroAmores Piña Pedro

Registered actos

  1. Ceses/DimisionesPublished 01/09/2020· Registered 18/08/2020· I/A 7
  2. NombramientosPublished 01/09/2020· Registered 18/08/2020· I/A 7
  3. Ampliación de capitalPublished 25/04/2016· Registered 13/04/2016· I/A 6
  4. Ceses/DimisionesPublished 25/04/2016· Registered 13/04/2016· I/A 5
  5. NombramientosPublished 25/04/2016· Registered 13/04/2016· I/A 5
  6. Declaración de unipersonalidadPublished 26/08/2015· Registered 18/08/2015· I/A 4
  7. Ceses/DimisionesPublished 30/03/2011· Registered 18/03/2011· I/A 3
  8. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 3

Changes

  1. 26/08/2015Declaración de unipersonalidad

    AMORES PIÑA PEDRO

Capital · events

  1. 25/04/2016Ampliación de capital
    Resulting capital: 21 042,00 € (+18 036,00 €)

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. 01/09/2020#6016147
    Ceses/DimisionesNombramientos
    IPAPUB SL. Ceses/Dimisiones. Adm. Mancom.: AMORES PIÑA PEDRO;TOVAR GARCIA IGNACIO. Nombramientos. Adm. Mancom.: MARQUEZ FONTELO GERMAN;AMORES PIÑA PEDRO. Datos registrales. T 1271 , F 149, S 8, H CA 15848, I/A 7 (18.08.20).
  2. 25/04/2016#3826996
    Ampliación de capital
    IPAPUB SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 18.036,00 Euros. Resultante Suscrito: 21.042,00 Euros. Datos registrales. T 1271 , F 148, S 8, H CA 15848, I/A 6 (13.04.16).
  3. 25/04/2016#3826995
    Ceses/DimisionesNombramientos
    IPAPUB SL. Ceses/Dimisiones. Adm. Unico: AMORES YRIBARREN PABLO GERMAN. Nombramientos. Adm. Mancom.: AMORES PIÑA PEDRO;TOVAR GARCIA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Dat…
  4. 26/08/2015#3477450
    Declaración de unipersonalidad
    IPAPUB SL. Declaración de unipersonalidad. Socio único: AMORES PIÑA PEDRO. Datos registrales. T 1271 , F 148, S 8, H CA 15848, I/A 4 (18.08.15).
  5. 30/03/2011#1146623
    Ceses/DimisionesNombramientos
    IPAPUB SL. Ceses/Dimisiones. Adm. Unico: IRIBARREN GONZALEZ ANA ROSA. Nombramientos. Adm. Unico: AMORES YRIBARREN PABLO GERMAN. Datos registrales. T 1271 , F 148, S 8, H CA 15848, I/A 3 (18.03.11).

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 addresscalle Trafalgar, numero cinco, CÁDIZ, ALGECIRAS
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 — Establecimientos de bebidas — are listed together.

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