IPIH ESPAGNE SL
Hoja GI53565
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2012
- Director :
- Jean Claude Georges Joseph Cornet
Legal information
Legal information for IPIH ESPAGNE SL
Activity
IPIH ESPAGNE SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 17 April 2012. The Spanish commercial register has published 7 filings for this company, from 17 April 2012 to 9 July 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad de gestión y administración de sociedades mercantiles, realización de estudios de mercado, promoción y servicios de marketing en el ámbito de los servicios turísticos, y la inversión y participación en empresas y sociedades cuyo objeto social esté relacionado con la actividad económica.
Directors and representatives
Directors
Current
- Jean Claude Georges Joseph CornetSince 01/07/2015Administrador Único
Former
- Laurent Raymond Louis GauzeCeased on 01/07/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laurent Raymond Louis Gauze100 %
Individual · ultimate beneficial owner · since 17/04/2012
Beneficial owner network map
Registered actos
Capital · events
- 17/04/2012ConstituciónInitial capital: 3 000,00 €
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)
- 09/07/2015#3407397Ceses/DimisionesNombramientos
IPIH ESPAGNE SL. Ceses/Dimisiones. Adm. Unico: LAURENT RAYMOND LOUIS GAUZE. Nombramientos. Adm. Unico: JEAN CLAUDE GEORGES JOSEPH CORNET. Datos registrales. T 2868 , F 30, S 8, H GI 53565, I/A 4 ( 1.07.15).
- 09/07/2015#3407396Cambio de identidad del socio único
IPIH ESPAGNE SL. Sociedad unipersonal. Cambio de identidad del socio único: ISAURIE SARL. Datos registrales. T 2868 , F 30, S 8, H GI 53565, I/A 3 ( 1.07.15).
- 22/10/2012#1944197Modificaciones estatutarias
IPIH ESPAGNE SL. Modificaciones estatutarias. 19, de la retribución del Administrador.. Datos registrales. T 2868 , F 30, S 8, H GI 53565, I/A 2 (11.10.12).
- 17/04/2012#1687998ConstituciónDeclaración de unipersonalidadNombramientos
IPIH ESPAGNE SL. Constitución. Comienzo de operaciones: 30.03.12. Objeto social: Actividad de gestión y administración de sociedades mercantiles, realización de estudios de mercado, promoción y servicios de marketing en el ámbito de los servicios tur…
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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.