IPSUM R&D SOLUTIONS SOCIEDAD LIMITADA
Hoja BI75930· NIF B02876175
- Registered address :
- Activity :
- Fabricación de otra maquinaria para usos específicos n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 386 469,00 €
- Incorporation :
- 14/12/2020
- Director :
- Navas Garay Javier
Legal information
Legal information for IPSUM R&D SOLUTIONS SOCIEDAD LIMITADA
Activity
IPSUM R&D SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). It was incorporated on 14 December 2020. The Spanish commercial register has published 4 filings for this company, from 14 December 2020 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 386 469,00 €.
Economic activity (CNAE)
2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.
Corporate purpose
Fabricación de otra maquinaria para usos específicos n. c. o. p.
Directors and representatives
Directors
Current
- Navas Garay JavierSince 02/12/2020Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 30/01/2023· Registered 20/01/2023· I/A 2
- Modificaciones estatutariasPublished 30/01/2023· Registered 20/01/2023· I/A 2
- ConstituciónPublished 14/12/2020· Registered 02/12/2020· I/A 1
- NombramientosPublished 14/12/2020· Registered 02/12/2020· I/A 1
Changes
- 30/01/2023Modificaciones estatutarias
Capital · events
- 30/01/2023Ampliación de capitalResulting capital: 386 469,00 € (+223 204,00 €)
- 14/12/2020ConstituciónInitial capital: 163 265,00 €
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)
- 30/01/2023#7359237Ampliación de capitalModificaciones estatutarias
IPSUM R&D SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 223.204,00 Euros. Resultante Suscrito: 386.469,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ART. 5, 7, 8 Y 9 DE LOS ESTATUTOS.. Página web de la sociedad. Creación de l… - 14/12/2020#6164653ConstituciónNombramientos
IPSUM R&D SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.20. Objeto social: Fabricación de otra maquinaria para usos específicos n. c. o. p. Domicilio: AVDA ALTOS HORNOS DE VIZCAYA 33 (BARAKALDO). Capital: 163.265,00 Euros.…
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 2020
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
Spanish companies in the same line of business — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.