IPG FLEXO SL

Hoja M180232· NIF B81566879

VigenteMadrid
Registered address :
Activity :
Otras actividades de impresión y artes gráficas
Legal form :
Sociedad Limitada (SL)
Share capital :
91 836,00 €
Directors :
Garcia Naranjo Beatriz, Navarro Mayo Mercedes
Former name :
INGENIERIA Y PROYECTOS GRAFICOS SL

Legal information

Legal information for IPG FLEXO SL

NIF
Hoja registral
IRUS1000257947475
Legal formSociedad Limitada (SL)
Share capital91 836,00 €
Phone
Registro MercantilMADRID
Register referenceTomo 27937 · Folio 212 · Hoja M180232
Former names
INGENIERIA Y PROYECTOS GRAFICOS SL2010-04-14 → 2021-03-18
StatusVigente

Activity

IPG FLEXO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 8 filings for this company, from 14 April 2010 to 18 March 2021, across 4 distinct types of filing. Its registered share capital is 91 836,00 €.

Economic activity (CNAE)

1812 · Otras actividades de impresión y artes gráficas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IPG FLEXO SLGarcia Naranjo BeatrizGarcia Naranjo Beatr…Navarro Mayo MercedesNavarro Mayo MercedesPVG MANIPULADOS SLPVG MANIPULADOS SLREPRESENTACIONES NAVARRO Y MAYO SLREPRESENTACIONES NAV…

Registered actos

  1. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 14
  2. Ceses/DimisionesPublished 18/03/2021· Registered 11/03/2021· I/A 13
  3. NombramientosPublished 18/03/2021· Registered 11/03/2021· I/A 13
  4. Cambio de denominación socialPublished 18/03/2021· Registered 11/03/2021· I/A 13
  5. Ampliación de capitalPublished 04/02/2013· Registered 25/01/2013· I/A 12
  6. Ampliación de capitalPublished 06/10/2010· Registered 24/09/2010· I/A 11
  7. Ceses/DimisionesPublished 14/04/2010· Registered 31/03/2010· I/A 10
  8. NombramientosPublished 14/04/2010· Registered 31/03/2010· I/A 10

Changes

  1. 18/03/2021Cambio de denominación social

    INGENIERIA Y PROYECTOS GRAFICOS SL→IPG FLEXO SL

Capital · events

  1. 04/02/2013Ampliación de capital
    Resulting capital: 91 836,00 € (+30 000,00 €)
  2. 06/10/2010Ampliación de capital
    Resulting capital: 61 836,00 € (+19 800,00 €)

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. 18/03/2021#6315394
    Nombramientos
    IPG FLEXO SL. Nombramientos. Apoderado: GARCIA VAQUERIZO ANTONIO. Datos registrales. T 27937 , F 212, S 8, H M 180232, I/A 14 (11.03.21).
  2. 18/03/2021#6315393

    Company name: INGENIERIA Y PROYECTOS GRAFICOS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    INGENIERIA Y PROYECTOS GRAFICOS SL. Ceses/Dimisiones. Adm. Unico: NAVARRO MAYO MERCEDES. Nombramientos. Adm. Solid.: NAVARRO MAYO MERCEDES;GARCIA NARANJO BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 04/02/2013#2105804

    Company name: INGENIERIA Y PROYECTOS GRAFICOS SL

    Ampliación de capital
    INGENIERIA Y PROYECTOS GRAFICOS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 91.836,00 Euros. Datos registrales. T 27937 , F 211, S 8, H M 180232, I/A 12 (25.01.13).
  4. 06/10/2010#899288

    Company name: INGENIERIA Y PROYECTOS GRAFICOS SL

    Ampliación de capital
    INGENIERIA Y PROYECTOS GRAFICOS SL. Ampliación de capital. Capital: 19.800,00 Euros. Resultante Suscrito: 61.836,00 Euros. Datos registrales. T 11479 , F 113, S 8, H M 180232, I/A 11 (24.09.10).
  5. 14/04/2010#674605

    Company name: INGENIERIA Y PROYECTOS GRAFICOS SL

    Ceses/DimisionesNombramientos
    INGENIERIA Y PROYECTOS GRAFICOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA VAQUERIZO ANTONIO. Nombramientos. Adm. Unico: NAVARRO MAYO MERCEDES. Datos registrales. T 11479 , F 113, S 8, H M 180232, I/A 10 (31.03.10).

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 LEON 46, MADRID, FUENLABRADA
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 — Otras actividades de impresión y artes gráficas — are listed together.

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