IMAZ & ALVAREZ SL

Hoja SS12066· NIF B20573887

Struck off · 07/01/2025Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 000,00 €

Legal information

Legal information for IMAZ & ALVAREZ SL

NIF
Hoja registral
IRUS1000111600016
Legal formSociedad Limitada (SL)
Share capital250 000,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 1610 · Folio 77 · Hoja SS12066
StatusLiquidada

Activity

IMAZ & ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 25 January 2010 to 7 January 2025, across 8 distinct types of filing. Its registered share capital is 250 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IMAZ & ALVAREZ SLImaz Petrali Jose IgnacioImaz Petrali Jose Ig…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 07/01/2025) : Imaz Petrali Jose Ignacio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 07/01/2025) : Imaz Petrali Jose Ignacio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 07/01/2025· Registered 26/12/2024· I/A 10
  2. NombramientosPublished 07/01/2025· Registered 26/12/2024· I/A 10
  3. DisoluciónPublished 07/01/2025· Registered 26/12/2024· I/A 10
  4. ExtinciónPublished 07/01/2025· Registered 26/12/2024· I/A 10
  5. Declaración de unipersonalidadPublished 04/02/2010· Registered 26/01/2010· I/A 8
  6. Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 7
  7. NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 7
  8. Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 7
  9. Ampliación de capitalPublished 25/01/2010· Registered 14/01/2010· I/A 1318
  10. NombramientosPublished 25/01/2010· Registered 14/01/2010· I/A 1318
  11. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 1318

Changes

  1. 07/01/2025Disolución
  2. 07/01/2025Extinción
  3. 07/01/2025Pérdida del carácter de unipersonalidad
  4. 04/02/2010Declaración de unipersonalidad

    IMAZ PETRALI JOSE IGNACIO

  5. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 25/01/2010Ampliación de capital
    Resulting capital: 250 000,00 € (+246 994,94 €)

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. 07/01/2025#10594986
    Pérdida del carácter de unipersonalidadNombramientosDisoluciónExtinción
    IMAZ & ALVAREZ SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: IMAZ PETRALI JOSE IGNACIO. Adm. Unico: IMAZ PETRALI JOSE IGNACIO. Nombramientos. Liquidador: IMAZ PETRALI JOSE IGNACIO. Disolución. Voluntaria. Extinción. Datos…
  2. 04/02/2010#572471
    Declaración de unipersonalidad
    IMAZ & ALVAREZ SL. Declaración de unipersonalidad. Socio único: IMAZ PETRALI JOSE IGNACIO. Datos registrales. T 1610 , F 77, S 8, H SS 12066, I/A 8 (26.01.10).
  3. 04/02/2010#572470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IMAZ & ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: IMAZ PETRALI JOSE IGNACIO;ALVAREZ RUEDA MARIA. Nombramientos. Adm. Unico: IMAZ PETRALI JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 25/01/2010#553932
    Ampliación de capitalNombramientosCeses/Dimisiones
    IMAZ & ALVAREZ SL. Ampliación de capital. Capital: 246.994,94 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 1610 , F 77, S 8, H SS 12066, I/A 6 (14.01.10). 27991 - CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SAN SEBASTIAN GIP…

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 addressPortuetxe 47, Local 6, Edificio Askain, Bº Igara.-, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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