IPHEION SL

Hoja M424451· NIF B84881317

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Alonso Maria Del Carmen

Legal information

Legal information for IPHEION SL

NIF
Hoja registral
IRUS1000278955275
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23652 · Folio 125 · Hoja M424451
StatusVigente

Activity

IPHEION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 23 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IPHEION SLMartinez Alonso Maria Del CarmenMartinez Alonso Mari…NORPINDE SLNORPINDE SLINTEGRA PEEL SLINTEGRA PEEL SLCUESTA DE PATAS SLCUESTA DE PATAS SLCIUDADMAGICA SLCIUDADMAGICA SLKINAE INVESTMENT SLKINAE INVESTMENT SLINTEGRA PEEL SLINTEGRA PEEL SLCAFE BAR QUETA SLCAFE BAR QUETA SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 16/04/2024· I/A 9
  2. Ampliacion del objeto socialPublished 25/11/2014· Registered 17/11/2014· I/A 8
  3. Cambio de domicilio socialPublished 17/01/2012· Registered 04/01/2012· I/A 7
  4. Cambio de domicilio socialPublished 14/05/2009· Registered 04/05/2009· I/A 5

Changes

  1. 25/11/2014Ampliación del objeto social

    RESTAURANTES Y PUESTOS DE COMIDAS. EXPLOTACION DE NEGOCIOS DE HOSTELERIA. ESTABLECIMIENTO, PROMOCION Y GESTION DE ACTIVIDADES DE PRODUCCION DE PRODUCTOS ECOLOGICOS, AGRICOLAS Y GANADEROS. REALIZACION DE TODO TIPO DE ACTIVIDADES SILVICOLAS Y FORESTALES.-

  2. 17/01/2012Cambio de domicilio social

    C/ HERMOSILLA 7, 2º (MADRID)

  3. 14/05/2009Cambio de domicilio social

    C/ HERMOSILLA 7 2º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 23/04/2024#8048541
    Ceses/Dimisiones
    IPHEION SL. Ceses/Dimisiones. Adm. Solid.: VILA NOTARIO JUAN SEBASTIAN. Datos registrales. T 23652 , F 125, S 8, H M 424451, I/A 9 (16.04.24).
  2. 25/11/2014#3080366
    Ampliacion del objeto social
    IPHEION SL. Ampliacion del objeto social. RESTAURANTES Y PUESTOS DE COMIDAS. EXPLOTACION DE NEGOCIOS DE HOSTELERIA. ESTABLECIMIENTO, PROMOCION Y GESTION DE ACTIVIDADES DE PRODUCCION DE PRODUCTOS ECOLOGICOS, AGRICOLAS Y GANADEROS. REALIZACION DE TODO …
  3. 17/01/2012#1538891
    Cambio de domicilio social
    IPHEION SL. Cambio de domicilio social. C/ HERMOSILLA 7, 2º (MADRID). Datos registrales. T 23652 , F 124, S 8, H M 424451, I/A 7 ( 4.01.12).
  4. 14/05/2009#211895
    Cambio de domicilio social
    IPHEION SL. Cambio de domicilio social. C/ HERMOSILLA 7 2º - IZQUIERDA (MADRID). Datos registrales. T 23652 , F 122, S 8, H M 424451, I/A 5 ( 4.05.09).

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/ HERMOSILLA 7, 2º (MADRID), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector