IMPERCAYA SOCIEDAD LIMITADA
Hoja BI22265· NIF B48287726
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 000,20 €
- Director :
- Pino Velasco Gorka
Legal information
Legal information for IMPERCAYA SOCIEDAD LIMITADA
Activity
IMPERCAYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 4 June 2026, across 4 distinct types of filing. Its registered share capital is 303 000,20 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Pino Velasco GorkaSince 27/05/2026Administrador Único
Former
- Pino Mesa AntonioCeased on 27/05/2026Administrador Único
Authorised representatives
Former
- Aspiunza Moreira BeatrizCeased on 27/05/2021Apoderado
- Pino Velasco AntonioCeased on 18/11/2020Apoderado
- Furundarena Diez TomasCeased on 20/12/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2026· Registered 27/05/2026· I/A 18
- NombramientosPublished 04/06/2026· Registered 27/05/2026· I/A 18
- RevocacionesPublished 09/06/2021· Registered 27/05/2021· I/A 16
- RevocacionesPublished 25/11/2020· Registered 18/11/2020· I/A 15
- Ampliación de capitalPublished 29/01/2013· Registered 18/01/2013· I/A 14
- RevocacionesPublished 02/01/2012· Registered 20/12/2011· I/A 13
- NombramientosPublished 29/01/2010· Registered 12/01/2010· I/A 12
Capital · events
- 29/01/2013Ampliación de capitalResulting capital: 303 000,20 € (+299 995,14 €)
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)
- 04/06/2026#9344962Ceses/DimisionesNombramientos
IMPERCAYA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PINO MESA ANTONIO. Nombramientos. Adm. Unico: PINO VELASCO GORKA. Datos registrales. S 8 , H BI 22265, I/A 18 (27.05.26).
- 09/06/2021#6466553Revocaciones
IMPERCAYA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ASPIUNZA MOREIRA BEATRIZ. Datos registrales. T 4961 , F 167, S 8, H BI 22265, I/A 16 (27.05.21).
- 25/11/2020#6138405Revocaciones
IMPERCAYA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PINO VELASCO ANTONIO. Datos registrales. T 4961 , F 167, S 8, H BI 22265, I/A 15 (18.11.20).
- 29/01/2013#2096359Ampliación de capital
IMPERCAYA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 299.995,14 Euros. Resultante Suscrito: 303.000,20 Euros. Datos registrales. T 4961 , F 166, S 8, H BI 22265, I/A 14 (18.01.13).
- 02/01/2012#10421574Revocaciones
IMPERCAYA SOCIEDAD LIMITADA. Revocaciones. Apoderado: FURUNDARENA DIEZ TOMAS. Datos registrales. T 4961 , F 166, S 8, H BI 22265, I/A 13 (20.12.11).
- 29/01/2010#565442Nombramientos
IMPERCAYA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PINO VELASCO ANTONIO. Datos registrales. T 4961 , F 165, S 8, H BI 22265, I/A 12 (12.01.10).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.