IÑAKI BECERRA SL
Hoja SS12896· NIF B20591798
- Registered address :
- Activity :
- Fabricación de otro material de transporte n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 202 901,68 €
- Directors :
- Rubio Becerra Liher, Rubio Becerra Unai
Legal information
Legal information for IÑAKI BECERRA SL
Activity
IÑAKI BECERRA SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). The Spanish commercial register has published 8 filings for this company, from 18 October 2012 to 16 November 2023, across 4 distinct types of filing. Its registered share capital is 202 901,68 €.
Economic activity (CNAE)
3099 · Fabricación de otro material de transporte n.c.o.p.
Directors and representatives
Directors
Current
- Rubio Becerra LiherSince 08/10/2012Administrador Solidario
- Rubio Becerra UnaiSince 08/10/2012Administrador Solidario
Former
- Becerra Iturgaiz Ignacio-MariaCeased on 11/10/2017Administrador Único
Authorised representatives
Current
- Alberdi Taapken ElenaSince 25/02/2022Apoderado
- Becerra Iturgaiz Maria AranzazuSince 08/10/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/11/2023· Registered 02/11/2023· I/A 8
- NombramientosPublished 11/03/2022· Registered 25/02/2022· I/A 7
- NombramientosPublished 12/06/2018· Registered 29/05/2018· I/A 6
- Ceses/DimisionesPublished 27/10/2017· Registered 11/10/2017· I/A 5
- NombramientosPublished 27/10/2017· Registered 11/10/2017· I/A 5
- Ampliación de capitalPublished 27/10/2017· Registered 11/10/2017· I/A 3
- NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 2
Changes
- 16/11/2023Cambio de domicilio social
C/ SAGASTI URUNE 29 (LEZO)
Capital · events
- 27/10/2017Ampliación de capitalResulting capital: 202 901,68 € (+60,09 €)
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)
- 16/11/2023#7794970Cambio de domicilio social
IÑAKI BECERRA SL. Cambio de domicilio social. C/ SAGASTI URUNE 29 (LEZO). Datos registrales. T 1648 , F 205, S 8, H SS 12896, I/A 8 ( 2.11.23).
- 11/03/2022#6853597Nombramientos
IÑAKI BECERRA SL. Nombramientos. Apoderado: ALBERDI TAAPKEN ELENA. Datos registrales. T 1648 , F 204, S 8, H SS 12896, I/A 7 (25.02.22).
- 12/06/2018#4920061Nombramientos
IÑAKI BECERRA SL. Nombramientos. Apoderado: BECERRA ITURGAIZ MARIA ARANZAZU. Datos registrales. T 1648 , F 204, S 8, H SS 12896, I/A 6 (29.05.18).
- 27/10/2017#4596151Ceses/DimisionesNombramientos
IÑAKI BECERRA SL. Ceses/Dimisiones. Adm. Unico: BECERRA ITURGAIZ IGNACIO-MARIA. Nombramientos. Adm. Solid.: RUBIO BECERRA LIHER;RUBIO BECERRA UNAI. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios… - 27/10/2017#4596150
IÑAKI BECERRA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1648 , F 203, S 8, H SS 12896, I/A 4 (11.10.17).
- 27/10/2017#4596149Ampliación de capital
IÑAKI BECERRA SL. Ampliación de capital. Capital: 60,09 Euros. Resultante Suscrito: 202.901,68 Euros. Datos registrales. T 1648 , F 203, S 8, H SS 12896, I/A 3 (11.10.17).
- 18/10/2012#1940210Nombramientos
IÑAKI BECERRA SL. Nombramientos. Apo.Sol.: BECERRA ITURGAIZ MARIA ARANZAZU;RUBIO BECERRA LIHER;RUBIO BECERRA UNAI. Datos registrales. T 1648 , F 203, S 8, H SS 12896, I/A 2 ( 8.10.12).
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 — Fabricación de otro material de transporte n.c.o.p. — are listed together.