IGNIS CONTROL SOCIEDAD LIMITADA
Hoja BI58054· NIF B95638516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 14/03/2011
Legal information
Legal information for IGNIS CONTROL SOCIEDAD LIMITADA
Activity
IGNIS CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 14 March 2011. The Spanish commercial register has published 9 filings for this company, from 14 March 2011 to 2 March 2016, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Extinguida”.
Corporate purpose
servicios de verificación de seguridad en infrastucturas varias y edificaciones.Domicilio: POLIG ERLETXE, - EDIFICIO ORION, PLATAFORMA G-2 (GALDAKAO).
Directors and representatives
Directors
Former
- Moar Hontoria Jose DiegoCeased on 23/02/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2016· Registered 23/02/2016· I/A 4
- ExtinciónPublished 02/03/2016· Registered 23/02/2016· I/A 4
- Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 3
- NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 3
- DisoluciónPublished 26/03/2015· Registered 17/03/2015· I/A 3
- ConstituciónPublished 14/03/2011· Registered 25/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 25/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 25/02/2011· I/A 1
Changes
- 02/03/2016Extinción
- 26/03/2015Cambio de denominación social
IGNIS CONTROL SOCIEDAD LIMITADA→IGNIS CONTROL SOCIEDAD LIMITADA EN LIQUIDACION
- 26/03/2015Disolución
- 14/03/2011Declaración de unipersonalidad
MOAR HONTORIA JOSE DIEGO
Capital · events
- 14/03/2011ConstituciónInitial capital: 30 000,00 €
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)
- 02/03/2016#3747143Ceses/DimisionesExtinción
IGNIS CONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MOAR HONTORIA JOSE DIEGO. Extinción. Datos registrales. T 5195 , F 141, S 8, H BI 58054, I/A 4 (23.02.16).
- 26/03/2015#3256113
Company name: IGNIS CONTROL SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónIGNIS CONTROL SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MOAR HONTORIA JOSE DIEGO. Nombramientos. Liquidador: MOAR HONTORIA JOSE DIEGO. Disolución. Voluntaria. Datos registrales. T 5195 , F 141, S 8, H BI 58054, I/A 3 (17.03.15).
- 11/05/2011#1207833
IGNIS CONTROL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5195 , F 141, S 8, H BI 58054, I/A 2 (27.04.11).
- 14/03/2011#1120185ConstituciónDeclaración de unipersonalidadNombramientos
IGNIS CONTROL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: servicios de verificación de seguridad en infrastucturas varias y edificaciones.Domicilio: POLIG ERLETXE, - EDIFICIO ORION, PLATAFORMA G-2 (GALDAKAO). Cap…
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 2011
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 — Bizkaia — are listed together, with their address.