COINS GRUP ALAVA SA
Hoja VI2970· NIF A01041193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- IÑURRIETA AUDITORES SL
Legal information
Legal information for COINS GRUP ALAVA SA
Activity
COINS GRUP ALAVA SA is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 30 October 2009 to 3 January 2012, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Iñurrieta Ambrosio Jesus MariaCeased on 16/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iñurrieta Auditores Y Consultores S100 %
Individual · ultimate beneficial owner · since 22/09/2011
Beneficial owner network map
Registered actos
- DisoluciónPublished 03/01/2012· Registered 14/12/2011· I/A 6
- ExtinciónPublished 03/01/2012· Registered 14/12/2011· I/A 6
- Declaración de unipersonalidadPublished 22/09/2011· Registered 22/08/2011· I/A 5
- Ceses/DimisionesPublished 30/10/2009· Registered 16/10/2009· I/A 4
- NombramientosPublished 30/10/2009· Registered 16/10/2009· I/A 4
- Modificaciones estatutariasPublished 30/10/2009· Registered 16/10/2009· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
IÑURRIETA AUDITORES SL→COINS GRUP ALAVA SA
- 03/01/2012Disolución
- 03/01/2012Extinción
- 22/09/2011Declaración de unipersonalidad
IÑURRIETA AUDITORES Y CONSULTORES S.L.P.
- 30/10/2009Modificaciones estatutarias
Timeline (BORME)
- 03/01/2012#10421759
Company name: IÑURRIETA AUDITORES SL
DisoluciónExtinciónIÑURRIETA AUDITORES SL. Disolución. Fusion. Extinción. Datos registrales. T 593 , F 105, S 8, H VI 2970, I/A 6 (14.12.11).
- 22/09/2011#1384444
Company name: IÑURRIETA AUDITORES SL
Declaración de unipersonalidadIÑURRIETA AUDITORES SL. Declaración de unipersonalidad. Socio único: IÑURRIETA AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 593 , F 105, S 8, H VI 2970, I/A 5 (22.08.11).
- 30/10/2009#443314
Company name: IÑURRIETA AUDITORES SL
Ceses/DimisionesNombramientosModificaciones estatutariasIÑURRIETA AUDITORES SL. Ceses/Dimisiones. Adm. Unico: IÑURRIETA AMBROSIO JESUS MARIA. Nombramientos. Adm. Solid.: IÑURRIETA AMBROSIO JESUS MARIA;IÑURRIETA RODRIGUEZ ZURIÑE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.