IPL SOLUTIONS IBERIA S.L

Hoja B459804· NIF B66398132

Struck off · 26/05/2023Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
09/12/2014
Former name :
INSTAR PROJECTS LOGISTICS SL

Legal information

Legal information for IPL SOLUTIONS IBERIA S.L

NIF
Hoja registral
IRUS1000370170968
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date09/12/2014
Register referenceTomo 44667 · Folio 55 · Hoja B459804
Former names
INSTAR AIR & PROJECTS SL2014-12-09 → 2015-05-05
INSTAR PROJECTS LOGISTICS SL2015-07-15 → 2018-05-04
StatusLiquidada

Activity

IPL SOLUTIONS IBERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 9 December 2014. The Spanish commercial register has published 32 filings for this company, from 9 December 2014 to 26 May 2023, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

(CNAE 4941).LAS ACTIVIDADES PROPIAS DEL TRANSPORTE Y LA INTERMEDIACION DE SERVICIOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/05/2023· Registered 19/05/2023· I/A 28
  2. ExtinciónPublished 26/05/2023· Registered 19/05/2023· I/A 28
  3. RevocacionesPublished 09/02/2022· Registered 01/02/2022· I/A 27
  4. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 27
  5. DisoluciónPublished 09/02/2022· Registered 01/02/2022· I/A 27
  6. RevocacionesPublished 18/07/2019· Registered 10/07/2019· I/A 26
  7. NombramientosPublished 18/07/2019· Registered 10/07/2019· I/A 26
  8. Modificaciones estatutariasPublished 12/04/2019· Registered 03/04/2019· I/A 25
  9. Cambio de denominación socialPublished 04/05/2018· Registered 25/04/2018· I/A 23
  10. RevocacionesPublished 26/04/2018· Registered 19/04/2018· I/A 22
  11. Cambio de domicilio socialPublished 23/04/2018· Registered 12/04/2018· I/A 21
  12. RevocacionesPublished 18/01/2018· Registered 10/01/2018· I/A 20
  13. NombramientosPublished 18/01/2018· Registered 10/01/2018· I/A 20
  14. Cambio de domicilio socialPublished 20/10/2017· Registered 09/10/2017· I/A 19
  15. NombramientosPublished 25/08/2016· Registered 17/08/2016· I/A 13
  16. RevocacionesPublished 25/08/2016· Registered 17/08/2016· I/A 12
  17. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 11
  18. NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 10
  19. RevocacionesPublished 12/07/2016· Registered 04/07/2016· I/A 9
  20. RevocacionesPublished 28/06/2016· Registered 20/06/2016· I/A 8
  21. RevocacionesPublished 05/11/2015· Registered 29/10/2015· I/A 7
  22. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 7
  23. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 5
  24. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 4
  25. Cambio de denominación socialPublished 05/05/2015· Registered 27/04/2015· I/A 3
  26. Cambio de domicilio socialPublished 05/05/2015· Registered 27/04/2015· I/A 3
  27. RevocacionesPublished 15/04/2015· Registered 07/04/2015· I/A 2
  28. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 2
  29. ConstituciónPublished 09/12/2014· Registered 01/12/2014· I/A 1
  30. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 1

Changes

  1. 26/05/2023Extinción
  2. 09/02/2022Disolución
  3. 12/04/2019Modificaciones estatutarias
  4. 04/07/2018Cambio de denominación social

    INSTAR PROJECTS LOGISTICS SL→IPL SOLUTIONS IBERIA S.L

  5. 23/04/2018Cambio de domicilio social

    CL ROCAFORT Num.133 P.EN PTA.4 (BARCELONA)

  6. 20/10/2017Cambio de domicilio social

    CL CORCEGA Num.270 P.AT (BARCELONA)

  7. 15/07/2015Cambio de denominación social

    INSTAR AIR & PROJECTS SL→INSTAR PROJECTS LOGISTICS SL

  8. 05/05/2015Cambio de domicilio social

    CL OSONA,NUMERO 2, OFICINA A-1 (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 09/12/2014Constitución
    Initial capital: 10 000,00 €

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)

  1. 26/05/2023#7548792
    RevocacionesExtinción
    IPL SOLUTIONS IBERIA S.L. Revocaciones. LIQUIDADOR: DARIA WARDENBURG. Extinción. Datos registrales. T 44667 , F 55, S 8, H B 459804, I/A 28 (19.05.23).
  2. 09/02/2022#6802350
    RevocacionesNombramientosDisolución
    IPL SOLUTIONS IBERIA S.L. Revocaciones. ADM.UNICO: DARIA WARDENBURG. Nombramientos. LIQUIDADOR: DARIA WARDENBURG. Disolución. Voluntaria. Datos registrales. T 44667 , F 55, S 8, H B 459804, I/A 27 ( 1.02.22).
  3. 18/07/2019#5498920
    RevocacionesNombramientos
    IPL SOLUTIONS IBERIA S.L. Revocaciones. ADM.UNICO: MOLINA ARIZA ALVARO JAVIER. Nombramientos. ADM.UNICO: DARIA WARDENBURG. Datos registrales. T 44667 , F 55, S 8, H B 459804, I/A 26 (10.07.19).
  4. 12/04/2019#5354220
    Modificaciones estatutarias
    IPL SOLUTIONS IBERIA S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44667 , F 55, S 8, H B 459804, I/A 25 ( 3.04.19).
  5. 04/07/2018#4952709
    IPL SOLUTIONS IBERIA S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: IPLH LTD. Datos registrales. T 44667 , F 54, S 8, H B 459804, I/A 24 (27.06.18).
  6. 04/05/2018#4864516

    Company name: INSTAR PROJECTS LOGISTICS SL

    Cambio de denominación social
    INSTAR PROJECTS LOGISTICS SL. Cambio de denominación social. IPL SOLUTIONS IBERIA S.L. Datos registrales. T 44667 , F 54, S 8, H B 459804, I/A 23 (25.04.18).
  7. 26/04/2018#4856269

    Company name: INSTAR PROJECTS LOGISTICS SL

    Revocaciones
    INSTAR PROJECTS LOGISTICS SL. Revocaciones. APODERAD.SOL: MOLINA CASTILLO ANGOIXA;MOLINA CASTILLO ANGOIXA. APOD.SOL/MAN: MOLINA CASTILLO ANGOIXA. Datos registrales. T 44667 , F 54, S 8, H B 459804, I/A 22 (19.04.18).
  8. 23/04/2018#4849978

    Company name: INSTAR PROJECTS LOGISTICS SL

    Cambio de domicilio social
    INSTAR PROJECTS LOGISTICS SL. Cambio de domicilio social. CL ROCAFORT Num.133 P.EN PTA.4 (BARCELONA). Datos registrales. T 44667 , F 54, S 8, H B 459804, I/A 21 (12.04.18).
  9. 18/01/2018#4700162

    Company name: INSTAR PROJECTS LOGISTICS SL

    RevocacionesNombramientos
    INSTAR PROJECTS LOGISTICS SL. Revocaciones. ADM.UNICO: EMANUEL SCERRA. Nombramientos. ADM.UNICO: MOLINA ARIZA ALVARO JAVIER. Datos registrales. T 44667 , F 54, S 8, H B 459804, I/A 20 (10.01.18).
  10. 20/10/2017#4583888

    Company name: INSTAR PROJECTS LOGISTICS SL

    Cambio de domicilio social
    INSTAR PROJECTS LOGISTICS SL. Cambio de domicilio social. CL CORCEGA Num.270 P.AT (BARCELONA). Datos registrales. T 44557 , F 89, S 8, H B 459804, I/A 19 ( 9.10.17).
  11. 25/08/2016#4001533

    Company name: INSTAR PROJECTS LOGISTICS SL

    Nombramientos
    INSTAR PROJECTS LOGISTICS SL. Nombramientos. APODERAD.SOL: MOLINA CASTILLO ANGOIXA. Datos registrales. T 44557 , F 86, S 8, H B 459804, I/A 13 (17.08.16).
  12. 25/08/2016#4001532

    Company name: INSTAR PROJECTS LOGISTICS SL

    Revocaciones
    INSTAR PROJECTS LOGISTICS SL. Revocaciones. APODERAD.SOL: ZAHIR RAHMAN;BOSQUET LOZANO MARIA ISABEL. Datos registrales. T 44557 , F 86, S 8, H B 459804, I/A 12 (17.08.16).
  13. 10/08/2016#3978980

    Company name: INSTAR PROJECTS LOGISTICS SL

    Nombramientos
    INSTAR PROJECTS LOGISTICS SL. Nombramientos. APODERAD.SOL: BOSQUET LOZANO MARIA ISABEL. Datos registrales. T 44557 , F 86, S 8, H B 459804, I/A 11 ( 2.08.16).
  14. 10/08/2016#3978977

    Company name: INSTAR PROJECTS LOGISTICS SL

    Nombramientos
    INSTAR PROJECTS LOGISTICS SL. Nombramientos. APODERAD.SOL: ZAHIR RAHMAN. Datos registrales. T 44557 , F 85, S 8, H B 459804, I/A 10 ( 2.08.16).
  15. 12/07/2016#3938547

    Company name: INSTAR PROJECTS LOGISTICS SL

    Revocaciones
    INSTAR PROJECTS LOGISTICS SL. Revocaciones. APODERAD.SOL: ZAHIR RAHMAN. Datos registrales. T 44557 , F 85, S 8, H B 459804, I/A 9 ( 4.07.16).
  16. 28/06/2016#3918720

    Company name: INSTAR PROJECTS LOGISTICS SL

    Revocaciones
    INSTAR PROJECTS LOGISTICS SL. Revocaciones. APODERAD.SOL: BOSQUET LOZANO MARIA ISABEL. Datos registrales. T 44557 , F 85, S 8, H B 459804, I/A 8 (20.06.16).
  17. 05/11/2015#3572003

    Company name: INSTAR PROJECTS LOGISTICS SL

    RevocacionesNombramientos
    INSTAR PROJECTS LOGISTICS SL. Revocaciones. ADM.UNICO: ZAHIR RAHMAN. Nombramientos. ADM.UNICO: EMANUEL SCERRA. Datos registrales. T 44557 , F 85, S 8, H B 459804, I/A 7 (29.10.15).
  18. 11/08/2015#3458963

    Company name: INSTAR PROJECTS LOGISTICS SL

    INSTAR PROJECTS LOGISTICS SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: BDP PROJECT LOGISTICS GMBH. Datos registrales. T 44557 , F 84, S 8, H B 459804, I/A 6 ( 3.08.15).
  19. 15/07/2015#3415640

    Company name: INSTAR PROJECTS LOGISTICS SL

    Nombramientos
    INSTAR PROJECTS LOGISTICS SL. Nombramientos. APODERAD.SOL: BOSQUET LOZANO MARIA ISABEL. Datos registrales. T 44557 , F 84, S 8, H B 459804, I/A 5 ( 7.07.15).
  20. 15/07/2015#3415639

    Company name: INSTAR PROJECTS LOGISTICS SL

    Nombramientos
    INSTAR PROJECTS LOGISTICS SL. Nombramientos. APODERAD.SOL: ZAHIR RAHMAN. Datos registrales. T 44557 , F 83, S 8, H B 459804, I/A 4 ( 7.07.15).
  21. 05/05/2015#3307903

    Company name: INSTAR AIR & PROJECTS SL

    Cambio de denominación socialCambio de domicilio social
    INSTAR AIR & PROJECTS SL. Cambio de denominación social. INSTAR PROJECTS LOGISTICS SL. Cambio de domicilio social. CL OSONA,NUMERO 2, OFICINA A-1 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 44557 , F 83, S 8, H B 459804, I/A 3 (27.04.15).
  22. 15/04/2015#3280526

    Company name: INSTAR AIR & PROJECTS SL

    RevocacionesNombramientos
    INSTAR AIR & PROJECTS SL. Revocaciones. ADM.UNICO: ROMAN GONZALEZ PAULA. Nombramientos. ADM.UNICO: ZAHIR RAHMAN. Datos registrales. T 44557 , F 83, S 8, H B 459804, I/A 2 ( 7.04.15).
  23. 09/12/2014#3100174

    Company name: INSTAR AIR & PROJECTS SL

    ConstituciónNombramientos
    INSTAR AIR & PROJECTS SL. Constitución. Comienzo de operaciones: 31.10.14. Objeto social: (CNAE 4941).LAS ACTIVIDADES PROPIAS DEL TRANSPORTE Y LA INTERMEDIACION DE SERVICIOS. Domicilio: AV PALLARESA 62, SOTANO 2 (SANTA COLOMA DE GRAMANET). Capital: 1…

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 2014

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 addressCL ROCAFORT Num.133 P.EN PTA.4 (BARCELONA), Barcelona
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector