IPIC GSP SL

Hoja A27521· NIF B03948742

VigenteAlicante
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Directors :
Mottahedeh Azita Vahdat, Mottahedeh Anis Kanz, Mottahedeh Hooshmand

Legal information

Legal information for IPIC GSP SL

NIF
Hoja registral
IRUS1000140586251
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2079 · Folio 163 · Hoja A27521
StatusVigente

Activity

IPIC GSP SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 6 filings for this company, from 8 January 2014 to 15 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
IPIC GSP SLMottahedeh Anis KanzMottahedeh Anis KanzMottahedeh Azita VahdatMottahedeh Azita Vah…Mottahedeh HooshmandMottahedeh Hooshmand

Registered actos

  1. Ceses/DimisionesPublished 15/09/2020· Registered 07/09/2020· I/A 5
  2. NombramientosPublished 15/09/2020· Registered 07/09/2020· I/A 5
  3. Modificaciones estatutariasPublished 15/09/2020· Registered 07/09/2020· I/A 5
  4. Cambio de domicilio socialPublished 15/09/2020· Registered 07/09/2020· I/A 5
  5. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 4
  6. Modificaciones estatutariasPublished 08/01/2014· Registered 27/12/2013· I/A 3

Changes

  1. 15/09/2020Cambio de domicilio social

    PLAZA DE CALVO SOTELO 3 4 AB (ALICANTE)

  2. 15/09/2020Modificaciones estatutarias
  3. 08/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 15/09/2020#6034704
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    IPIC GSP SL. Ceses/Dimisiones. Adm. Unico: MOTTAHEDEH HOOSHMAND. Nombramientos. Consejero: MOTTAHEDEH AZITA VAHDAT. Presidente: MOTTAHEDEH AZITA VAHDAT. Consejero: MOTTAHEDEH ANIS KANZ. Secretario: MOTTAHEDEH ANIS KANZ. Consejero: MOTTAHEDEH HOOSHMAN…
  2. 18/04/2018#4842710
    Nombramientos
    IPIC GSP SL. Nombramientos. Apoderado: MOTTAHEDEH AZITA VAHDAT. Datos registrales. T 2079 , F 163, S 8, H A 27521, I/A 4 (10.04.18).
  3. 08/01/2014#10463893
    Modificaciones estatutarias
    IPIC GSP SL. Modificaciones estatutarias. ARTICULO 19º.- NOMBRAMIENTO, DURACION Y EJERCICIO DEL CARGO.-. Datos registrales. T 2079 , F 163, S 8, H A 27521, I/A 3 (27.12.13).

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 addressPLAZA DE CALVO SOTELO 3 4 AB (ALICANTE), Alicante/Alacant, Alicante
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 combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector