ILLARGUI CORPORACION ALIMENTARIA SL

Hoja SS35413· NIF B75088047

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 973 727,00 €
Incorporation :
22/05/2013
Directors :
Ochoa Antia Isabel, Gorrotxategi Mugika Jon, Arcelus Larreategi Javier, Agirre Muxika Jose Ramon, Plazaola Arrondo Alazne, Arcelus Larreategui Javier

Legal information

Legal information for ILLARGUI CORPORACION ALIMENTARIA SL

NIF
Hoja registral
IRUS1000125358667
Legal formSociedad Limitada (SL)
Share capital1 973 727,00 €
Incorporation date22/05/2013
LocalityUrretxu
Register referenceTomo 2601 · Folio 183 · Hoja SS35413
StatusVigente

Activity

ILLARGUI CORPORACION ALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in Urretxu (Gipuzkoa, País Vasco). It was incorporated on 22 May 2013. The Spanish commercial register has published 10 filings for this company, from 22 May 2013 to 2 December 2021, across 5 distinct types of filing. Its registered share capital is 1 973 727,00 €.

Economic activity (CNAE)

6432

Corporate purpose

Negocio mobiliario e inmobiliario y actividad de Holding.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
ILLARGUI CORPORACION …Arcelus Larreategi JavierArcelus Larreategi J…Gorrotxategi Mugika JonGorrotxategi Mugika …Ochoa Antia IsabelOchoa Antia IsabelAgirre Muxika Jose RamonAgirre Muxika Jose R…Arcelus Larreategui JavierArcelus Larreategui …Luqui Albisua Jon KoldobikaLuqui Albisua Jon Ko…Plazaola Arrondo AlaznePlazaola Arrondo Ala…ERROTAUNDI SLERROTAUNDI SLENDAIA OKINDEGIA SLENDAIA OKINDEGIA SLSAGASTI-GALZAR, S.LSAGASTI-GALZAR, S.LHEALTHY RAW MATERIALS, SOCIEDAD LIMITADAHEALTHY RAW MATERIAL…ILLARGUI SAILLARGUI SAUROLAKO INDUSTRIALDEA SAUROLAKO INDUSTRIALDE…UROLA GARAIKO GARAPENERAKO AGENTZIA SAUROLA GARAIKO GARAPE…ARRAITEGI-OLEA SLARRAITEGI-OLEA SL

Registered actos

  1. RevocacionesPublished 02/12/2021· Registered 25/11/2021· I/A 7
  2. NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 7
  3. Ceses/DimisionesPublished 28/05/2021· Registered 13/05/2021· I/A 6
  4. NombramientosPublished 28/05/2021· Registered 13/05/2021· I/A 6
  5. Ampliación de capitalPublished 14/05/2018· Registered 02/05/2018· I/A 5
  6. NombramientosPublished 31/12/2014· Registered 17/12/2014· I/A 4
  7. NombramientosPublished 22/05/2014· Registered 09/05/2014· I/A 3
  8. Ampliación de capitalPublished 12/05/2014· Registered 29/04/2014· I/A 2
  9. ConstituciónPublished 22/05/2013· Registered 15/05/2013· I/A 1
  10. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 1

Capital · events

  1. 14/05/2018Ampliación de capital
    Resulting capital: 1 973 727,00 € (+57 552,00 €)
  2. 12/05/2014Ampliación de capital
    Resulting capital: 1 916 175,00 € (+1 905 940,00 €)
  3. 22/05/2013Constitución
    Initial capital: 10 235,00 €

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. 02/12/2021#6709469
    RevocacionesNombramientos
    ILLARGUI CORPORACION ALIMENTARIA SL. Revocaciones. Apo.Sol.: TOME PAINO ALBERTO. Apo.Man.Soli: LUQUI ALBISUA JON KOLDOBIKA;AGIRRE MUXIKA JOSE RAMON;PLAZAOLA ARRONDO ALAZNE. Nombramientos. Apoderado: TOME PAINO ALBERTO. Apo.Manc.: PLAZAOLA ARRONDO ALA…
  2. 28/05/2021#6443866
    Ceses/DimisionesNombramientos
    ILLARGUI CORPORACION ALIMENTARIA SL. Ceses/Dimisiones. Consejero: ALBISUA ALBISU JOSEBA KOLDOBIKA. Presidente: LUQUI ALBISUA JON KOLDOBIKA. Nombramientos. Presidente: OCHOA ANTIA ISABEL. Datos registrales. T 2601 , F 183, S 8, H SS 35413, I/A 6 (13.0…
  3. 14/05/2018#4877861
    Ampliación de capital
    ILLARGUI CORPORACION ALIMENTARIA SL. Ampliación de capital. Capital: 57.552,00 Euros. Resultante Suscrito: 1.973.727,00 Euros. Datos registrales. T 2601 , F 182, S 8, H SS 35413, I/A 5 ( 2.05.18).
  4. 31/12/2014#3134437
    Nombramientos
    ILLARGUI CORPORACION ALIMENTARIA SL. Nombramientos. Consejero: OCHOA ANTIA ISABEL;GORROTXATEGI MUGIKA JON. Datos registrales. T 2601 , F 182, S 8, H SS 35413, I/A 4 (17.12.14).
  5. 22/05/2014#2815029
    Nombramientos
    ILLARGUI CORPORACION ALIMENTARIA SL. Nombramientos. Apo.Man.Soli: LUQUI ALBISUA JON KOLDOBIKA;AGIRRE MUXIKA JOSE RAMON. Apo.Sol.: TOME PAINO ALBERTO. Apo.Man.Soli: PLAZAOLA ARRONDO ALAZNE. Datos registrales. T 2601 , F 180, S 8, H SS 35413, I/A 3 ( 9…
  6. 12/05/2014#2798589
    Ampliación de capital
    ILLARGUI CORPORACION ALIMENTARIA SL. Ampliación de capital. Capital: 1.905.940,00 Euros. Resultante Suscrito: 1.916.175,00 Euros. Datos registrales. T 2601 , F 177, S 8, H SS 35413, I/A 2 (29.04.14).
  7. 22/05/2013#2284268
    ConstituciónNombramientos
    ILLARGUI CORPORACION ALIMENTARIA SL. Constitución. Comienzo de operaciones: 16.04.13. Objeto social: Negocio mobiliario e inmobiliario y actividad de Holding. Domicilio: C/ SAGASTITXIPI Nº4. (URRETXU). Capital: 10.235,00 Euros. Nombramientos. Conseje…

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/ SAGASTITXIPI Nº4, Urretxu, Gipuzkoa
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 6432 — are listed together.

Prospect this sectorAll companies in this sector