INTERNACIONAL DE PROYECTOS SOCIEDAD LIMITADA
Hoja BI13259· NIF A48219737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Galan Basterrechea Mikel, Zuloaga Ibarrondo Rafael
- Former name :
- GALBASTER SOCIEDAD LIMITADA
Legal information
Legal information for INTERNACIONAL DE PROYECTOS SOCIEDAD LIMITADA
Activity
INTERNACIONAL DE PROYECTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 25 June 2010 to 17 August 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Galan Basterrechea MikelSince 03/08/2012Administrador Único
- Zuloaga Ibarrondo RafaelAdministrador únicoAdministrador Único
Former
- Basterrechea Arrizabalaga Maria AranzazuCeased on 03/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/08/2012· Registered 03/08/2012· I/A 7
- Ceses/DimisionesPublished 17/08/2012· Registered 03/08/2012· I/A 7
- NombramientosPublished 17/08/2012· Registered 03/08/2012· I/A 7
- Modificaciones estatutariasPublished 17/08/2012· Registered 03/08/2012· I/A 7
- Ceses/DimisionesPublished 25/06/2010· Registered 16/06/2010· I/A 6
- Modificaciones estatutariasPublished 25/06/2010· Registered 16/06/2010· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
GALBASTER SOCIEDAD LIMITADA→INTERNACIONAL DE PROYECTOS SOCIEDAD LIMITADA
- 17/08/2012Declaración de unipersonalidad
GALAN BASTERRECHEA MIKEL
- 17/08/2012Modificaciones estatutarias
- 25/06/2010Modificaciones estatutarias
Timeline (BORME)
- 17/08/2012#1864164
Company name: GALBASTER SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasGALBASTER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GALAN BASTERRECHEA MIKEL. Ceses/Dimisiones. Adm. Solid.: BASTERRECHEA ARRIZABALAGA MARIA ARANZAZU;GALAN BASTERRECHEA MIKEL. Nombramientos. Adm. Unico: GALAN BASTERRECHEA MIKEL.… - 25/06/2010#780925
Company name: GALBASTER SOCIEDAD LIMITADA
Ceses/DimisionesModificaciones estatutariasGALBASTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GALAN UGARTE JOSE IGNACIO. Modificaciones estatutarias. 25. La Sociedad sera regida y administrada, a eleccion de la Junta General, por dos Administradores Solidarios.. Datos registrales. T …
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.