IPSA MODAL EUROPA SL
Hoja M524719· NIF B86270881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/09/2011
Legal information
Legal information for IPSA MODAL EUROPA SL
Activity
IPSA MODAL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 28 September 2011. The Spanish commercial register has published 7 filings for this company, from 28 September 2011 to 19 April 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Corporate purpose
INTERMEDIACION ENTRE EMPRESAS PARA DARLES SERVICIOS DE TODO TIPO DE MATERIA LOGISTICO;.
Directors and representatives
Directors
Former
- Schmitt Jurgen HermannCeased on 12/04/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 12/04/2024· I/A 2
- NombramientosPublished 19/04/2024· Registered 12/04/2024· I/A 2
- DisoluciónPublished 19/04/2024· Registered 12/04/2024· I/A 2
- ExtinciónPublished 19/04/2024· Registered 12/04/2024· I/A 2
- ConstituciónPublished 28/09/2011· Registered 16/09/2011· I/A 1
- Declaración de unipersonalidadPublished 28/09/2011· Registered 16/09/2011· I/A 1
- NombramientosPublished 28/09/2011· Registered 16/09/2011· I/A 1
Changes
- 19/04/2024Disolución
- 19/04/2024Extinción
- 28/09/2011Declaración de unipersonalidad
SCHMITT JURGEN HERMANN
Capital · events
- 28/09/2011ConstituciónInitial capital: 3 010,00 €
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)
- 19/04/2024#8043438Ceses/DimisionesNombramientosDisoluciónExtinción
IPSA MODAL EUROPA SL. Ceses/Dimisiones. Liquidador: SCHMITT JURGEN HERMANN. Adm. Unico: SCHMITT JURGEN HERMANN. Nombramientos. Liquidador: SCHMITT JURGEN HERMANN. Disolución. Voluntaria. Extinción. Datos registrales. T 29144 , F 106, S 8, H M 524719,… - 28/09/2011#1392626ConstituciónDeclaración de unipersonalidadNombramientos
IPSA MODAL EUROPA SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: INTERMEDIACION ENTRE EMPRESAS PARA DARLES SERVICIOS DE TODO TIPO DE MATERIA LOGISTICO;. Domicilio: PQUE EMPRESARIAL NEINOR HENARES - BLOQUE 2, NAVE (MECO). Capital: …
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 2011
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 — Madrid — are listed together, with their address.