MONTAJES IPAMA SL

Hoja TO12341· NIF B45416252

VigenteToledo
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Mihaela Marin

Legal information

Legal information for MONTAJES IPAMA SL

NIF
Hoja registral
IRUS1000225020032
Legal formSociedad Limitada (SL)
LocalityVillaluenga de la Sagra
Phone
Register referenceTomo 1265 · Folio 81 · Hoja TO12341
StatusVigente

Activity

MONTAJES IPAMA SL is a Sociedad Limitada (SL) with its registered office in Villaluenga de la Sagra (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 6 June 2011 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MONTAJES IPAMA SLMarin MihaelaMarin MihaelaCORREDOR FIGUERAS SOCIEDAD LIMITADACORREDOR FIGUERAS SO…MONTAJES MANU SLMONTAJES MANU SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTAJES IPAMA SLIbañez Sanchez LeonardoIbañez Sanchez Leona…

Beneficial owner (UBO)

Ibañez Sanchez Leonardo100 %

Individual · ultimate beneficial owner · since 06/06/2011

Beneficial owner network map

2 nodes Person Company
MONTAJES IPAMA SLIbañez Sanchez LeonardoIbañez Sanchez Leona…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 13/04/2023· I/A 11
  2. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 11
  3. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 10
  4. Ceses/DimisionesPublished 09/05/2014· Registered 28/04/2014· I/A 9
  5. NombramientosPublished 09/05/2014· Registered 28/04/2014· I/A 9
  6. Ceses/DimisionesPublished 12/12/2013· Registered 04/12/2013· I/A 8
  7. NombramientosPublished 12/12/2013· Registered 04/12/2013· I/A 8
  8. Ampliacion del objeto socialPublished 24/08/2012· Registered 13/08/2012· I/A 7
  9. Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 6

Changes

  1. 24/08/2012Ampliación del objeto social

    Explotación de instalaciones deportivas. Prestación de servicios deportivos. Explotación de instalaciones de hostelería. Prestación de servicios de hostelería. Compraventa y explotación de maquinaria industrial. Prestación deservicios auxiliares de la industria.

  2. 06/06/2011Declaración de unipersonalidad

    IBAÑEZ SANCHEZ LEONARDO

Timeline (BORME)

  1. 20/04/2023#7495362
    Ceses/DimisionesNombramientos
    MONTAJES IPAMA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ SANCHEZ LEONARDO. Nombramientos. Adm. Unico: MIHAELA MARIN. Datos registrales. T 1265 , F 81, S 8, H TO 12341, I/A 11 (13.04.23).
  2. 13/02/2019#5257198
    Nombramientos
    MONTAJES IPAMA SL. Nombramientos. Apoderado: MARIN MIHAELA. Datos registrales. T 1265 , F 81, S 8, H TO 12341, I/A 10 ( 6.02.19).
  3. 09/05/2014#2797460
    Ceses/DimisionesNombramientos
    MONTAJES IPAMA SL. Ceses/Dimisiones. Adm. Unico: MARIN MIHAELA. Nombramientos. Adm. Unico: IBAÑEZ SANCHEZ LEONARDO. Datos registrales. T 1265 , F 80, S 8, H TO 12341, I/A 9 (28.04.14).
  4. 12/12/2013#2582649
    Ceses/DimisionesNombramientos
    MONTAJES IPAMA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ SANCHEZ LEONARDO. Nombramientos. Adm. Unico: MARIN MIHAELA. Datos registrales. T 1265 , F 80, S 8, H TO 12341, I/A 8 ( 4.12.13).
  5. 24/08/2012#1872554
    Ampliacion del objeto social
    MONTAJES IPAMA SL. Ampliacion del objeto social. Explotación de instalaciones deportivas. Prestación de servicios deportivos. Explotación de instalaciones de hostelería. Prestación de servicios de hostelería. Compraventa y explotación de maquinaria i…
  6. 06/06/2011#1245891
    Declaración de unipersonalidad
    MONTAJES IPAMA SL. Declaración de unipersonalidad. Socio único: IBAÑEZ SANCHEZ LEONARDO. Datos registrales. T 1265 , F 80, S 8, H TO 12341, I/A 6 (26.05.11).

Official documents

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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

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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).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIDRIO, 4-POLIGONO INDUSTRIAL LA JERECITA, TOLEDO, VILLALUENGA DE LA SAGRA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector