IAMETZA INTERAKTIBOA SL

Hoja SS29973· NIF B20963302

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 600,00 €
Directors :
ADUR SOFTWARE PRODUCTIONS S.COOP, Goia Ardanuy Berdaitz

Legal information

Legal information for IAMETZA INTERAKTIBOA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital240 600,00 €
LocalityLasarte-Oria
Phone
Register referenceTomo 2362 · Folio 206 · Hoja SS29973
StatusVigente

Activity

IAMETZA INTERAKTIBOA SL is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 12 May 2010 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 240 600,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IAMETZA INTERAKTIBOA …ADUR SOFTWARE PRODUCTIONS S.COOPADUR SOFTWARE PRODUC…Goia Ardanuy BerdaitzGoia Ardanuy Berdaitz

Registered actos

  1. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 11
  2. Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 10
  3. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 10
  4. Ampliación de capitalPublished 11/09/2013· Registered 02/09/2013· I/A 8
  5. Ceses/DimisionesPublished 25/07/2013· Registered 17/07/2013· I/A 7
  6. NombramientosPublished 25/07/2013· Registered 17/07/2013· I/A 7
  7. NombramientosPublished 30/05/2012· Registered 21/05/2012· I/A 6
  8. Ampliación de capitalPublished 23/11/2011· Registered 14/11/2011· I/A 5
  9. NombramientosPublished 25/02/2011· Registered 17/02/2011· I/A 4
  10. Ceses/DimisionesPublished 15/07/2010· Registered 07/07/2010· I/A 3
  11. NombramientosPublished 15/07/2010· Registered 07/07/2010· I/A 3
  12. Modificaciones estatutariasPublished 15/07/2010· Registered 07/07/2010· I/A 3
  13. NombramientosPublished 12/05/2010· Registered 04/05/2010· I/A 2

Changes

  1. 15/07/2010Modificaciones estatutarias

Capital · events

  1. 11/09/2013Ampliación de capital
    Resulting capital: 240 600,00 € (+3 000,00 €)
  2. 23/11/2011Ampliación de capital
    Resulting capital: 237 600,00 € (+450,00 €)

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. 29/11/2024#8371318
    Nombramientos
    IAMETZA INTERAKTIBOA SL. Nombramientos. Apoderado: AZPARREN CATALAN FRANCISCO JAVIER. Datos registrales. S 8 , H SS 29973, I/A 11 (22.11.24).
  2. 29/11/2024#8371317
    Ceses/DimisionesNombramientos
    IAMETZA INTERAKTIBOA SL. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA MICHELENA ANDRES (ANDER). Nombramientos. Adm. Unico: ADUR SOFTWARE PRODUCTIONS S.COOP. Datos registrales. S 8 , H SS 29973, I/A 10 (22.11.24).
  3. 11/09/2013#2446636
    Ampliación de capital
    IAMETZA INTERAKTIBOA SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 240.600,00 Euros. Datos registrales. T 2362 , F 206, S 8, H SS 29973, I/A 8 ( 2.09.13).
  4. 25/07/2013#2385461
    Ceses/DimisionesNombramientos
    IAMETZA INTERAKTIBOA SL. Ceses/Dimisiones. Adm. Unico: GOIA ARDANUI BERDAITZ. Nombramientos. Adm. Unico: LARRAÑAGA MICHELENA ANDRES (ANDER). Datos registrales. T 2362 , F 206, S 8, H SS 29973, I/A 7 (17.07.13).
  5. 30/05/2012#1747073
    Nombramientos
    IAMETZA INTERAKTIBOA SL. Nombramientos. Apoderado: POMBO ARAMENDI ELISABETE. Datos registrales. T 2362 , F 205, S 8, H SS 29973, I/A 6 (21.05.12).
  6. 23/11/2011#1471563
    Ampliación de capital
    IAMETZA INTERAKTIBOA SL. Ampliación de capital. Capital: 450,00 Euros. Resultante Suscrito: 237.600,00 Euros. Otros conceptos: MODIFICACION DE LOS ARTICULOS 7º, RELATIVO AL CAPITAL QUE ES DE 237.600 EUROS, Y ARTICULO 9º RELATIVO A TRANSMISION DEPARTI…
  7. 25/02/2011#1091635
    Nombramientos
    IAMETZA INTERAKTIBOA SL. Nombramientos. Apoderado: LARRAÑAGA MICHELENA ANDRES (ANDER). Datos registrales. T 2362 , F 203, S 8, H SS 29973, I/A 4 (17.02.11).
  8. 15/07/2010#804394
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IAMETZA INTERAKTIBOA SL. Ceses/Dimisiones. Adm. Solid.: ARANTZABAL ALTUNA IÑAKI;GOIA ARDANUY BERDAITZ. Nombramientos. Adm. Unico: GOIA ARDANUY BERDAITZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  9. 12/05/2010#716100
    Nombramientos
    IAMETZA INTERAKTIBOA SL. Nombramientos. Apoderado: LARRAÑAGA MICHELENA ANDRES (ANDER). Datos registrales. T 2362 , F 202, S 8, H SS 29973, I/A 2 ( 4.05.10).

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 addressLasarte-Oria, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province