IPUNT INNOVACCIO SL

Hoja M563688· NIF B65438590

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)
Director :
BERNARDO LORENZO GONZALEZ Y ASOCIADOS SL

Legal information

Legal information for IPUNT INNOVACCIO SL

NIF
Hoja registral
IRUS1000315386061
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31316 · Folio 170 · Hoja M563688
StatusVigente

Activity

IPUNT INNOVACCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 8 filings for this company, from 10 September 2013 to 18 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Corporate purpose

a) La explotación de todas las faenas y operaciones de pesca, la compraventa, conservación, manipulación, distribución, comercialización e industrialización. de toda clase de pescados y mariscos frescos y congelados. .b) La adquisición y enajenación de buques pesqueros por cualquier título, ..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
IPUNT INNOVACCIO SLBERNARDO LORENZO GONZALEZ Y ASOCIADOS SLBERNARDO LORENZO GON…DEFCORP, CONSULTORIA CORPORATIVA DE CUMPLIMIENTO SLDEFCORP, CONSULTORIA…GURU DEL VINO SLGURU DEL VINO SLBAOMAR SABAOMAR SA

Registered actos

  1. Cambio de domicilio socialPublished 18/05/2021· Registered 11/05/2021· I/A 5
  2. Ceses/DimisionesPublished 14/03/2017· Registered 02/03/2017· I/A 3
  3. NombramientosPublished 14/03/2017· Registered 02/03/2017· I/A 3
  4. Modificaciones estatutariasPublished 14/03/2017· Registered 02/03/2017· I/A 3
  5. Cambio de objeto socialPublished 14/03/2017· Registered 02/03/2017· I/A 3
  6. Cambio de domicilio socialPublished 10/09/2013· Registered 03/09/2013· I/A 2

Changes

  1. 18/05/2021Cambio de domicilio social

    C/ LUCHANA 4 1º (MADRID)

  2. 14/03/2017Cambio de objeto social

    a) La explotación de todas las faenas y operaciones de pesca, la compraventa, conservación, manipulación, distribución, comercialización e industrialización. de toda clase de pescados y mariscos frescos y congelados. .b) La adquisición y enajenación de buques pesqueros por cualquier título, ..

  3. 14/03/2017Modificaciones estatutarias
  4. 10/09/2013Cambio de domicilio social

    C/ LUCHANA 4 1º (MADRID)

Timeline (BORME)

  1. 18/05/2021#6421369
    Cambio de domicilio social
    IPUNT INNOVACCIO SL. Cambio de domicilio social. C/ LUCHANA 4 1º (MADRID). Datos registrales. T 31316 , F 170, S 8, H M 563688, I/A 5 (11.05.21).
  2. 14/03/2017#4288852
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    IPUNT INNOVACCIO SL. Ceses/Dimisiones. Adm. Unico: GESOR GESTION Y ORGANIZACION PARA EMPRESAS SL. Representan: CAMPELO GONZALEZ JAVIER. Nombramientos. Adm. Unico: BERNARDO LORENZO GONZALEZ Y ASOCIADOS SL. Representan: LORENZO GONZALEZ BERNARDO. Modif…
  3. 10/09/2013#2444817
    Cambio de domicilio social
    IPUNT INNOVACCIO SL. Cambio de domicilio social. C/ LUCHANA 4 1º (MADRID). Datos registrales. T 31316 , F 169, S 8, H M 563688, I/A 2 ( 3.09.13).

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 addressC/ LUCHANA 4 1º (MADRID), Madrid
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector