INBAMER 2003 SOCIEDAD LIMITADA

Hoja BI65474· NIF B95789376

Struck off · 27/12/2024Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
104 816,00 €
Incorporation :
20/01/2015

Legal information

Legal information for INBAMER 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070511431
Legal formSociedad Limitada (SL)
Share capital104 816,00 €
Incorporation date20/01/2015
Register referenceTomo 5504 · Folio 198 · Hoja BI65474
StatusLiquidada

Activity

INBAMER 2003 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 January 2015. The Spanish commercial register has published 9 filings for this company, from 20 January 2015 to 27 December 2024, across 7 distinct types of filing. Its registered share capital is 104 816,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 5
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 5
  3. DisoluciónPublished 27/12/2024· Registered 19/12/2024· I/A 5
  4. ExtinciónPublished 27/12/2024· Registered 19/12/2024· I/A 5
  5. Modificaciones estatutariasPublished 26/12/2017· Registered 14/12/2017· I/A 3
  6. Cambio de domicilio socialPublished 26/12/2017· Registered 14/12/2017· I/A 3
  7. NombramientosPublished 20/01/2015· Registered 08/01/2015· I/A 2
  8. ConstituciónPublished 20/01/2015· Registered 08/01/2015· I/A 1
  9. NombramientosPublished 20/01/2015· Registered 08/01/2015· I/A 1

Changes

  1. 27/12/2024Disolución
  2. 27/12/2024Extinción
  3. 26/12/2017Cambio de domicilio social

    C/ GENERAL ERASO 10-12 - BIS (BILBAO)

  4. 26/12/2017Modificaciones estatutarias

Capital · events

  1. 20/01/2015Constitución
    Initial capital: 104 816,00 €

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)

  1. 27/12/2024#8422556
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INBAMER 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BATARRITA IÑARRITU IGNACIO;BATARRITA BARRIO IGNACIO;BARRIO LLANO MARIA CARMEN;BATARRITA BARRIO IZASKUN;BATARRITA BARRIO ALATZ JACOBO. Presidente: BATARRITA IÑARRITU IGNACIO. Secretario: BAT…
  2. 26/12/2017#4676704
    Modificaciones estatutariasCambio de domicilio social
    INBAMER 2003 SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifican los Artículos 6º y 27º de los Estatutos sociales. . Cambio de domicilio social. C/ GENERAL ERASO 10-12 - BIS (BILBAO). Datos registrales. T 5504 , F 198, S 8, H BI 65474, I/A 3…
  3. 20/01/2015#3148795
    Nombramientos
    INBAMER 2003 SOCIEDAD LIMITADA. Nombramientos. Apoderado: BATARRITA BARRIO IGNACIO. Datos registrales. T 5504 , F 197, S 8, H BI 65474, I/A 2 ( 8.01.15).
  4. 20/01/2015#3148794
    ConstituciónNombramientos
    INBAMER 2003 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.12.14. Objeto social: LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIO COMO INMOBILIARIO... Domicilio: C/ AVENIDA MADARIAGA 45 (BILBAO). Capital: 104.…

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· Incorporated 2015

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 addressC/ GENERAL ERASO 10-12 - BIS (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector