IGRAMAR SOCIEDAD LIMITADA
Hoja GC504· NIF B35241405
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 324 540,00 €
- Directors :
- Perez Hernandez Ramon Angel, Burnet Piquet Iris Beatriz, Rodriguez Delgado Rene, Martinez Lopez Enrique Jorge
Legal information
Legal information for IGRAMAR SOCIEDAD LIMITADA
Activity
IGRAMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 5 filings for this company, from 10 February 2009 to 30 March 2012, across 4 distinct types of filing. Its registered share capital is 324 540,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Hernandez Ramon AngelSince 28/01/2009Administrador Único
- Burnet Piquet Iris BeatrizAdministrador Solidario
- Rodriguez Delgado ReneAdministrador Único
- Martinez Lopez Enrique JorgeAdministrador Solidario
Former
- Hernandez Armas EvangelinaCeased on 28/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2009· Registered 28/01/2009· I/A 13
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 13
- Ampliación de capitalPublished 10/02/2009· Registered 28/01/2009· I/A 13
- Modificaciones estatutariasPublished 10/02/2009· Registered 28/01/2009· I/A 13
Changes
- 10/02/2009Modificaciones estatutarias
Capital · events
- 10/02/2009Ampliación de capitalResulting capital: 324 540,00 € (+258 430,00 €)
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)
- 30/03/2012#1666466
IGRAMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Fe de erratas: Se RECTIFICA el acuerdo de Aumento de Capital Social que motivó la inscripción 13&, en el sentido de que se aumenta el capital en 11.058,40 euros por lo que el queda establecido dicho capital… - 10/02/2009#63180Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
IGRAMAR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ ARMAS EVANGELINA. Nombramientos. Adm. Unico: PEREZ HERNANDEZ RAMON ANGEL. Ampliación de capital. Capital: 258.430,00 Euros. Resultante Suscrito: 324.540,00 Euros. Mod…
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 6812 — are listed together.