IGEO PARTNERS SL

Hoja SS24900· NIF B20861001

VigenteGipuzkoa
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Mendiburu Andonaegui Iñigo

Legal information

Legal information for IGEO PARTNERS SL

NIF
Hoja registral
IRUS1000121564244
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2137 · Folio 163 · Hoja SS24900
StatusVigente

Activity

IGEO PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 7 June 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

  • Wang Xiaohui
    Apoderado Mancomunado Solidario
    Ceased on 27/05/2016

Directors network map

3 nodes Person Company
IGEO PARTNERS SLMendiburu Andonaegui IñigoMendiburu Andonaegui…BARNOTIA SPAIN SLBARNOTIA SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2016· Registered 27/05/2016· I/A 7
  2. RevocacionesPublished 02/06/2016· Registered 27/05/2016· I/A 7
  3. NombramientosPublished 02/06/2016· Registered 27/05/2016· I/A 7
  4. Cambio de domicilio socialPublished 02/06/2016· Registered 27/05/2016· I/A 7
  5. Ceses/DimisionesPublished 12/04/2010· Registered 31/03/2010· I/A 6
  6. NombramientosPublished 12/04/2010· Registered 31/03/2010· I/A 6
  7. Modificaciones estatutariasPublished 28/04/2009· Registered 17/04/2009· I/A 5
  8. Cambio de domicilio socialPublished 02/03/2009· Registered 19/02/2009· I/A 4

Changes

  1. 02/06/2016Cambio de domicilio social

    AVDA CARLOS I 1 BAUO (DONOSTIA-SAN SEBASTIAN)

  2. 28/04/2009Modificaciones estatutarias
  3. 02/03/2009Cambio de domicilio social

    C/ BERMINGHAM 1 Esc.D PRINCIPA (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 07/06/2019#5434597
    IGEO PARTNERS SL. Otros conceptos: Remuneración del administrador que es una cantidad fija anual que establece la Junta y que puede ser complementada con variable. Datos registrales. T 2137 , F 163, S 8, H SS 24900, I/A 8 (29.05.19).
  2. 02/06/2016#3882478
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    IGEO PARTNERS SL. Ceses/Dimisiones. Consejero: MENDIBURU ANDONAEGUI IÑIGO;LABARQUILLA BASABE DIEGO;WANG XIAOHUI. Presidente: MENDIBURU ANDONAEGUI IÑIGO. Secretario: LABARQUILLA BASABE DIEGO. Revocaciones. Apo.Man.Soli: ALFONSO MORY HUGO-JUAN;MENDIBUR…
  3. 12/04/2010#671695
    Ceses/DimisionesNombramientos
    IGEO PARTNERS SL. Ceses/Dimisiones. Secretario: ALFONSO MORY HUGO-JUAN. Consejero: ALFONSO MORY HUGO-JUAN. Nombramientos. Secretario: LABARQUILLA BASABE DIEGO. Datos registrales. T 2137 , F 162, S 8, H SS 24900, I/A 6 (31.03.10).
  4. 28/04/2009#187695
    Modificaciones estatutarias
    IGEO PARTNERS SL. Modificaciones estatutarias. 7. Acciones/Participaciones.-relativo a la transmisión de participaciones sociales.. Datos registrales. T 2137 , F 162, S 8, H SS 24900, I/A 5 (17.04.09).
  5. 02/03/2009#96593
    Cambio de domicilio social
    IGEO PARTNERS SL. Cambio de domicilio social. C/ BERMINGHAM 1 Esc.D PRINCIPA (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2137 , F 162, S 8, H SS 24900, I/A 4 (19.02.09).

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 addressAVDA CARLOS I 1 BAUO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades jurídicas — are listed together.

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