INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA

Hoja BI79797· NIF B36271294

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
501 113,80 €
Directors :
Iglesias Gonzalez Francisco Javier, Iglesias Sarabia Francisco Javier, Sarabia Martinez De Lagran Damiana Margarita, Iglesias Sarabia Diego, Reig Gurrea Alvaro

Legal information

Legal information for INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073059146
Legal formSociedad Limitada (SL)
Share capital501 113,80 €
Register referenceTomo 6148 · Folio 21 · Hoja BI79797
StatusVigente

Activity

INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 30 December 2022 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 501 113,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2024· Registered 21/05/2024· I/A 9
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 9
  3. Ceses/DimisionesPublished 29/12/2023· Registered 20/12/2023· I/A 7
  4. NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 7
  5. NombramientosPublished 18/04/2023· Registered 05/04/2023· I/A 6
  6. Ampliación de capitalPublished 28/02/2023· Registered 14/02/2023· I/A 5
  7. Ampliación de capitalPublished 21/02/2023· Registered 09/02/2023· I/A 4
  8. Fusión por absorciónPublished 21/02/2023· Registered 09/02/2023· I/A 4
  9. Cambio de domicilio socialPublished 30/12/2022· Registered 21/12/2022· I/A 2

Changes

  1. 21/02/2023Fusión por absorción
  2. 30/12/2022Cambio de domicilio social

    POLIG INDUSTRIAL BOROA - SECTOR UI-13, PARCELA 2B (AMOREBIETA-ETXANO)

Capital · events

  1. 28/02/2023Ampliación de capital
    Resulting capital: 501 113,80 € (+242 804,00 €)
  2. 21/02/2023Ampliación de capital
    Resulting capital: 258 309,80 € (+15 505,80 €)

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. 28/05/2024#8096661
    Ceses/DimisionesNombramientos
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IGLESIAS GONZALEZ FRANCISCO JAVIER. Nombramientos. Presidente: IGLESIAS GONZALEZ FRANCISCO JAVIER. SecreNoConsj: REIG GURREA ALVARO. Consejero: IGLESIAS GONZALEZ FRANCISCO JAVI…
  2. 29/12/2023#7865091
    Ceses/DimisionesNombramientos
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SARABIA MARTINEZ DE LAGRAN DAMIANA MARGARITA. Nombramientos. Adm. Unico: IGLESIAS GONZALEZ FRANCISCO JAVIER. Datos registrales. T 6148 , F 21, S 8, H BI 79797, I/A 7 (20.12.23)…
  3. 18/04/2023#7490564
    Nombramientos
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: IGLESIAS SARABIA DIEGO;IGLESIAS SARABIA FRANCISCO JAVIER. Datos registrales. T 6148 , F 21, S 8, H BI 79797, I/A 6 ( 5.04.23).
  4. 28/02/2023#7413822
    Ampliación de capital
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 242.804,00 Euros. Resultante Suscrito: 501.113,80 Euros. Datos registrales. T 6148 , F 20, S 8, H BI 79797, I/A 5 (14.02.23).
  5. 21/02/2023#7400529
    Ampliación de capitalFusión por absorción
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.505,80 Euros. Resultante Suscrito: 258.309,80 Euros. Fusión por absorción. Sociedades absorbidas: DESARROLLO Y SISTEMAS CONSTRUCTIVOS SOCIEDAD LIMIT. Datos registrales. T …
  6. 16/02/2023#7393241
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Otros conceptos: Modificación y refundición de los estatutos para su adaptación al RDL 1/2010 de 2 de Julio. Datos registrales. T 6148 , F 14, S 8, H BI 79797, I/A 3 ( 8.02.23).
  7. 30/12/2022#7318772
    Cambio de domicilio social
    INVERSIONES PANTRIGUEIRA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL BOROA - SECTOR UI-13, PARCELA 2B (AMOREBIETA-ETXANO). Datos registrales. T 6148 , F 14, S 8, H BI 79797, I/A 2 (21.12.22).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressPOLIG INDUSTRIAL BOROA - SECTOR UI-13, PARCELA 2B (AMOREBIETA-ETXANO), Bizkaia
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 — CNAE 6812 — are listed together.

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