MONTAJES IPSUS SL

Hoja CA44476· NIF B72228059

VigenteCádiz
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
12 270,00 €
Incorporation :
27/02/2013
Directors :
Rueda Reyes Juan Antonio, Rojas Piñero Juan Carlos

Legal information

Legal information for MONTAJES IPSUS SL

NIF
Hoja registral
IRUS1000195997897
Legal formSociedad Limitada (SL)
Share capital12 270,00 €
Incorporation date27/02/2013
Register referenceTomo 2075 · Folio 18 · Hoja CA44476
StatusVigente

Activity

MONTAJES IPSUS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 27 February 2013. The Spanish commercial register has published 8 filings for this company, from 27 February 2013 to 14 July 2023, across 5 distinct types of filing. Its registered share capital is 12 270,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

la construcción, estructuras, montaje mecánico, reparación, electricidad, mantenimiento; civil y naval. Queda excluidas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por esta sociedad. - Dentro del objeto social, las actividades de la sociedad se.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • MIPMAN HD 2023 SL100 %

    Legal entity · since 14/07/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

MIPMAN HD 2023 SL100 %Vigente

Legal entity · since 14/07/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 14/07/2023· Registered 05/07/2023· I/A 5
  2. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 4
  3. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 4
  4. Ceses/DimisionesPublished 28/02/2018· Registered 20/02/2018· I/A 3
  5. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 3
  6. Cambio de domicilio socialPublished 25/05/2016· Registered 17/05/2016· I/A 2
  7. ConstituciónPublished 27/02/2013· Registered 15/02/2013· I/A 1
  8. NombramientosPublished 27/02/2013· Registered 15/02/2013· I/A 1

Changes

  1. 14/07/2023Declaración de unipersonalidad

    MIPMAN HD 2023 SL

  2. 25/05/2016Cambio de domicilio social

    C/ TESON 21, M6-28 - PG INDUSTRIAL PELAGATOS (CHICLANA DE LA FRONTERA)

Capital · events

  1. 27/02/2013Constitución
    Initial capital: 12 270,00 €

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. 14/07/2023#7628668
    Declaración de unipersonalidad
    MONTAJES IPSUS SL. Declaración de unipersonalidad. Socio único: MIPMAN HD 2023 SL. Datos registrales. T 2075 , F 18, S 8, H CA 44476, I/A 5 ( 5.07.23).
  2. 28/02/2018#4768998
    Ceses/DimisionesNombramientos
    MONTAJES IPSUS SL. Ceses/Dimisiones. Adm. Unico: RUEDA REYES JUAN ANTONIO. Nombramientos. Adm. Solid.: RUEDA REYES JUAN ANTONIO;ROJAS PIÑERO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 28/02/2018#4768997
    Ceses/DimisionesNombramientos
    MONTAJES IPSUS SL. Ceses/Dimisiones. Adm. Mancom.: ROJAS PIÑERO JUAN CARLOS;UFARTE DELGADO MARCOS;RUEDA REYES JUAN ANTONIO. Nombramientos. Adm. Unico: RUEDA REYES JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  4. 25/05/2016#3869407
    Cambio de domicilio social
    MONTAJES IPSUS SL. Cambio de domicilio social. C/ TESON 21, M6-28 - PG INDUSTRIAL PELAGATOS (CHICLANA DE LA FRONTERA). Datos registrales. T 2075 , F 17, S 8, H CA 44476, I/A 2 (17.05.16).
  5. 27/02/2013#2149874
    ConstituciónNombramientos
    MONTAJES IPSUS SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: la construcción, estructuras, montaje mecánico, reparación, electricidad, mantenimiento; civil y naval. Queda excluidas aquellas actividades para cuyo ejercicio la ley…

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 2013

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/ TESON 21, M6-28 - PG INDUSTRIAL PELAGATOS (CHICLANA DE LA FRONTERA), Cádiz

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector