COMPLEMENTOS GALA SOCIEDAD LIMITADA

Hoja BI2749· NIF B48470249

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
823 556,31 €
Director :
Ybarra Aznar Maria
Former name :
INCHUR SOCIEDAD ANONIMA

Legal information

Legal information for COMPLEMENTOS GALA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059356368
Legal formSociedad Anónima (SA)
Share capital823 556,31 €
Former names
INCHUR SOCIEDAD ANONIMA2009-09-21 → 2017-08-03
StatusVigente

Activity

COMPLEMENTOS GALA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 21 September 2009 to 3 August 2017, across 3 distinct types of filing. Its registered share capital is 823 556,31 €.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
COMPLEMENTOS GALA SOC…Ybarra Aznar MariaYbarra Aznar MariaMEZOUNA SOCIEDAD LIMITADAMEZOUNA SOCIEDAD LIM…INCHUR SOCIEDAD ANONIMAINCHUR SOCIEDAD ANON…YLBARRITZ GROUP SLYLBARRITZ GROUP SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPLEMENTOS GALA SOC…Ybarra Aznar MariaYbarra Aznar Maria

Beneficial owner (UBO)

Ybarra Aznar Maria100 %

Individual · ultimate beneficial owner · since 07/12/2015

Beneficial owner network map

2 nodes Person Company
COMPLEMENTOS GALA SOC…Ybarra Aznar MariaYbarra Aznar Maria

Registered actos

  1. ReeleccionesPublished 03/08/2017
  2. Declaración de unipersonalidadPublished 07/12/2015
  3. Ampliación de capitalPublished 22/06/2015
  4. ReeleccionesPublished 26/09/2012
  5. Ampliación de capitalPublished 21/09/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INCHUR SOCIEDAD ANONIMA→COMPLEMENTOS GALA SOCIEDAD LIMITADA

  2. 07/12/2015Declaración de unipersonalidad

    YBARRA AZNAR MARIA

Capital · events

  1. 22/06/2015Ampliación de capital
    Resulting capital: 823 556,31 €
  2. 21/09/2009Ampliación de capital
    Resulting capital: 751 899,08 €

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. 03/08/2017#4492523

    Company name: INCHUR SOCIEDAD ANONIMA

    Reelecciones
    INCHUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: YBARRA AZNAR MARIA. Datos registrales. T 3511 , F 165, S 8, H BI 2749,A , I/ 18 .(24.07.17).
  2. 07/12/2015#3622430

    Company name: INCHUR SOCIEDAD ANONIMA

    Declaración de unipersonalidad
    INCHUR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: YBARRA AZNAR MARIA. Datos registrales. T 3511 , F 165, S 8, H BI 2749,A , I/ 17 .(26.11.15).
  3. 22/06/2015#3381791

    Company name: INCHUR SOCIEDAD ANONIMA

    Ampliación de capital
    INCHUR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 71.657,23 Euros. Desembolsado: 71.657,23 Euros. Resultante Suscrito: 823.556,31 Euros. Resultante Desembolsado: 823.556,31 Euros. Datos registrales. T 3511 , F 164, S 8, H BI 2749,A , I/ 16 .(…
  4. 26/09/2012#1911869

    Company name: INCHUR SOCIEDAD ANONIMA

    Reelecciones
    INCHUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: YBARRA AZNAR MARIA. Datos registrales. T 3511 , F 164, S 8, H BI 2749,A , I/ 15 .(17.09.12).
  5. 21/09/2009#392617

    Company name: INCHUR SOCIEDAD ANONIMA

    Ampliación de capital
    INCHUR SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 35.993,89 Euros. Desembolsado: 35.993,89 Euros. Resultante Suscrito: 751.899,08 Euros. Resultante Desembolsado: 751.899,08 Euros. Datos registrales. T 3511 , F 164, S 8, H BI 2749,A , I/ 14 .(…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRodriguez Arias, 8, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province