CONSTRUCCIONES IRASMENDI SL
Hoja SS34047· NIF B75057935
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 24/01/2012
- Director :
- Arruabarrena Izuzquiza Ignacio
Legal information
Legal information for CONSTRUCCIONES IRASMENDI SL
Activity
CONSTRUCCIONES IRASMENDI SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 24 January 2012. The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 13 February 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Construcción completa o en parte, tanto públicas como privadas.
Directors and representatives
Directors
Current
- Arruabarrena Izuzquiza IgnacioSince 13/01/2012Administrador Único
Authorised representatives
Current
- Arruabarrena Izuzquiza Maria JuncalSince 03/05/2013Apoderado
- Arruabarrena Izuzquiza JoseSince 03/05/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 6
- RevocacionesPublished 13/02/2019· Registered 01/02/2019· I/A 5
- Cambio de domicilio socialPublished 10/03/2016· Registered 23/02/2016· I/A 3
- NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 2
- ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1
Changes
- 10/03/2016Cambio de domicilio social
C/ MIGUEL DE AMBULODI, 5-BAJO, TRASERA (IRUN)
Capital · events
- 24/01/2012ConstituciónInitial capital: 6 000,00 €
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)
- 13/02/2019#5255736Nombramientos
CONSTRUCCIONES IRASMENDI SL. Nombramientos. Apoderado: ARRUABARRENA IZUZQUIZA MARIA JUNCAL. Datos registrales. T 2542 , F 130, S 8, H SS 34047, I/A 6 ( 1.02.19).
- 13/02/2019#5255735Revocaciones
CONSTRUCCIONES IRASMENDI SL. Revocaciones. Apo.Sol.: ARRUABARRENA IZUZQUIZA MARIA JUNCAL. Datos registrales. T 2542 , F 130, S 8, H SS 34047, I/A 5 ( 1.02.19).
- 13/02/2019#5255734
CONSTRUCCIONES IRASMENDI SL. Otros conceptos: Modificación de los ARTICULOS 7º y 8º de los Estatutos Sociales relativos a la TRANSMISION INTER VIVOS y MORTIS CAUSA DE PARTICIPACIONES SOCIALES. Datos registrales. T 2542 , F 129, S 8, H SS 34047, I/A 4… - 10/03/2016#3761270Cambio de domicilio social
CONSTRUCCIONES IRASMENDI SL. Cambio de domicilio social. C/ MIGUEL DE AMBULODI, 5-BAJO, TRASERA (IRUN). Datos registrales. T 2542 , F 129, S 8, H SS 34047, I/A 3 (23.02.16).
- 13/05/2013#2269623Nombramientos
CONSTRUCCIONES IRASMENDI SL. Nombramientos. Apo.Sol.: ARRUABARRENA IZUZQUIZA MARIA JUNCAL;ARRUABARRENA IZUZQUIZA JOSE. Datos registrales. T 2542 , F 129, S 8, H SS 34047, I/A 2 ( 3.05.13).
- 24/01/2012#1550704ConstituciónNombramientos
CONSTRUCCIONES IRASMENDI SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: Construcción completa o en parte, tanto públicas como privadas. Domicilio: C/ GENERAL ALARDE EUSEBIO PEDROS, 3-BAJO DRCHA. (IRUN). Capital: 6.000,00 Euros. N…
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 2012
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 — Gipuzkoa — are listed together, with their address.