INVERLAGA INVERSIONES SL
Hoja SS27811· NIF B20921243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larrañaga Madina Jose Javier
Legal information
Legal information for INVERLAGA INVERSIONES SL
Directors and representatives
Directors
Current
- Larrañaga Madina Jose JavierSince 07/05/2021Administrador Único
Former
- Larrañaga Cortabarria Jose-RamonCeased on 07/05/2021Administrador Único
- Larrañaga Cortabarria Juan-CarlosCeased on 13/12/2010Administrador Único
Authorised representatives
Current
- Larrañaga Frias IzaskunSince 24/11/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/05/2021· Registered 07/05/2021· I/A 5
- NombramientosPublished 28/05/2021· Registered 07/05/2021· I/A 5
- NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 4
- Ceses/DimisionesPublished 22/12/2010· Registered 13/12/2010· I/A 3
- NombramientosPublished 22/12/2010· Registered 13/12/2010· I/A 3
Timeline (BORME)
- 28/05/2021#6443831Ceses/DimisionesNombramientos
INVERLAGA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA CORTABARRIA JOSE-RAMON. Nombramientos. Adm. Unico: LARRAÑAGA MADINA JOSE JAVIER. Otros conceptos: MODIFICACION DEL ARTICULO 29º DE LOS ESTATUTOS SOCIALES, RELATIVO AL REGIMEN DE RETRIB… - 05/12/2011#1488460Nombramientos
INVERLAGA INVERSIONES SL. Nombramientos. Apoderado: LARRAÑAGA FRIAS IZASKUN. Datos registrales. T 2267 , F 29, S 8, H SS 27811, I/A 4 (24.11.11).
- 22/12/2010#996064Ceses/DimisionesNombramientos
INVERLAGA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA CORTABARRIA JUAN-CARLOS. Nombramientos. Adm. Unico: LARRAÑAGA CORTABARRIA JOSE-RAMON. Datos registrales. T 2267 , F 29, S 8, H SS 27811, I/A 3 (13.12.10).
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.