IANUN SERVICIOS INTEGRALES SL
Hoja LU13505· NIF B27402346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/02/2010
- Director :
- Carral Rodriguez Fernando
Legal information
Legal information for IANUN SERVICIOS INTEGRALES SL
Activity
IANUN SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 19 February 2010. The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 16 June 2023, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Agencia de Seguros, epígrafe fiscal (712).
Directors and representatives
Directors
Current
- Carral Rodriguez FernandoSince 02/06/2023Administrador Único
Former
- Gomez Vazquez FelisaCeased on 02/06/2023Administrador Único
- Quiñoa Taboas ManuelCeased on 16/06/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carral Rodriguez Fernando100 %
Individual · ultimate beneficial owner · since 16/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/06/2023· Registered 02/06/2023· I/A 3
- Ceses/DimisionesPublished 16/06/2023· Registered 02/06/2023· I/A 3
- NombramientosPublished 16/06/2023· Registered 02/06/2023· I/A 3
- Cambio de domicilio socialPublished 16/06/2023· Registered 02/06/2023· I/A 3
- Ceses/DimisionesPublished 24/06/2021· Registered 16/06/2021· I/A 2
- NombramientosPublished 24/06/2021· Registered 16/06/2021· I/A 2
- ConstituciónPublished 19/02/2010· Registered 28/01/2010· I/A 1
- NombramientosPublished 19/02/2010· Registered 28/01/2010· I/A 1
Changes
- 16/06/2023Cambio de domicilio social
C/ DOCTOR GASALLA 3 2 F (LUGO)
- 16/06/2023Declaración de unipersonalidad
CARRAL RODRIGUEZ FERNANDO
Capital · events
- 19/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 16/06/2023#7582352Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
IANUN SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: CARRAL RODRIGUEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: GOMEZ VAZQUEZ FELISA. Nombramientos. Adm. Unico: CARRAL RODRIGUEZ FERNANDO. Cambio de domicilio social. C/ DOCTOR GAS… - 24/06/2021#6494749Ceses/DimisionesNombramientos
IANUN SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: QUIÑOA TABOAS MANUEL. Nombramientos. Adm. Unico: GOMEZ VAZQUEZ FELISA. Datos registrales. T 416 , F 80, S 8, H LU 13505, I/A 2 (16.06.21).
- 19/02/2010#598332ConstituciónNombramientos
IANUN SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 31.12.09. Objeto social: Agencia de Seguros, epígrafe fiscal (712). Domicilio: C/ MONTERO RIOS 29 ENT 1 (LUGO). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: QUIÑOA TABOAS MA…
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 2010
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 — Lugo — are listed together, with their address.