IMGOCAIR SL
Hoja SS7812· NIF B20468971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 315 483,25 €
- Directors :
- Gaspar Hurtado Alicia, Placeres Flores Maria Dolores, Iriazabal Garces Gorka, Martinez Hoyos Jorge
Legal information
Legal information for IMGOCAIR SL
Activity
IMGOCAIR SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 4 January 2012 to 31 January 2019, across 4 distinct types of filing. Its registered share capital is 315 483,25 €.
Directors and representatives
Directors
Current
- Gaspar Hurtado AliciaSince 07/03/2016Administrador Solidario
- Placeres Flores Maria DoloresSince 07/03/2016Administrador Solidario
- Iriazabal Garces GorkaSince 07/03/2016Administrador Solidario
- Martinez Hoyos JorgeSince 07/03/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 31/01/2019· Registered 22/01/2019· I/A 11
- Ampliación de capitalPublished 14/02/2018· Registered 24/01/2018· I/A 10
- Ceses/DimisionesPublished 21/03/2016· Registered 07/03/2016· I/A 9
- NombramientosPublished 21/03/2016· Registered 07/03/2016· I/A 9
- Ampliación de capitalPublished 04/08/2015· Registered 28/07/2015· I/A 8
- Reducción de capitalPublished 22/03/2013· Registered 13/03/2013· I/A 7
- Ampliación de capitalPublished 04/01/2012· Registered 26/12/2011· I/A 6
Capital · events
- 31/01/2019Ampliación de capitalResulting capital: 315 483,25 € (+148 750,49 €)
- 14/02/2018Ampliación de capitalResulting capital: 166 732,76 € (+118 068,81 €)
- 04/08/2015Ampliación de capitalResulting capital: 48 663,95 € (+8 997,15 €)
- 22/03/2013Reducción de capitalResulting capital: 39 666,80 €
- 04/01/2012Ampliación de capitalResulting capital: 46 878,94 € (+18 030,36 €)
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)
- 31/01/2019#5234052Ampliación de capital
IMGOCAIR SL. Ampliación de capital. Capital: 148.750,49 Euros. Resultante Suscrito: 315.483,25 Euros. Datos registrales. T 2727 , F 210, S 8, H SS 7812, I/A 11 (22.01.19).
- 14/02/2018#4746029Ampliación de capital
IMGOCAIR SL. Ampliación de capital. Capital: 118.068,81 Euros. Resultante Suscrito: 166.732,76 Euros. Datos registrales. T 2727 , F 210, S 8, H SS 7812, I/A 10 (24.01.18).
- 21/03/2016#3777372Ceses/DimisionesNombramientos
IMGOCAIR SL. Ceses/Dimisiones. Adm. Unico: IRIAZABAL GARCES GORKA. Nombramientos. Adm. Solid.: IRIAZABAL GARCES GORKA;PLACERES FLORES MARIA DOLORES;GASPAR HURTADO ALICIA;MARTINEZ HOYOS JORGE. Otros conceptos: NUEVA REDACCION DE LOS ESTATUTOS SOCIALES… - 04/08/2015#3449093Ampliación de capital
IMGOCAIR SL. Ampliación de capital. Capital: 8.997,15 Euros. Resultante Suscrito: 48.663,95 Euros. Datos registrales. T 1401 , F 110, S 8, H SS 7812, I/A 8 (28.07.15).
- 22/03/2013#2189606Reducción de capital
IMGOCAIR SL. Reducción de capital. Importe reducción: 7.212,14 Euros. Resultante Suscrito: 39.666,80 Euros. Datos registrales. T 1401 , F 109, S 8, H SS 7812, I/A 7 (13.03.13).
- 04/01/2012#10423840Ampliación de capital
IMGOCAIR SL. Ampliación de capital. Capital: 18.030,36 Euros. Resultante Suscrito: 46.878,94 Euros. Datos registrales. T 1401 , F 109, S 8, H SS 7812, I/A 6 (26.12.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.