INBERLEK GESTION SL
Hoja SS26635· NIF B20896874
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 040,00 €
- Director :
- Pardo Gaztelumendi Ignacio
Legal information
Legal information for INBERLEK GESTION SL
Activity
INBERLEK GESTION SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 20 October 2011 to 28 March 2025, across 6 distinct types of filing. Its registered share capital is 5 040,00 €.
Directors and representatives
Directors
Current
- Pardo Gaztelumendi IgnacioSince 14/01/2014Administrador Único
Former
- Eguiazabal Artola FernandoCeased on 14/01/2014Administrador Único
Authorised representatives
Current
- Garcia Alvarez Maria EstrellaSince 07/12/2016Apoderado
- Juarez Urraco NaroaSince 10/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Gaztelumendi Ignacio100 %
Individual · ultimate beneficial owner · since 10/03/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 28/03/2025· Registered 18/03/2025· I/A 14
- Fusión por absorciónPublished 14/02/2018· Registered 29/01/2018· I/A 12
- Ampliación de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 10
- Reducción de capitalPublished 26/01/2017· Registered 19/01/2017· I/A 10
- NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 9
- Declaración de unipersonalidadPublished 10/03/2016· Registered 01/03/2016· I/A 8
- Ceses/DimisionesPublished 21/01/2014· Registered 14/01/2014· I/A 7
- NombramientosPublished 21/01/2014· Registered 14/01/2014· I/A 7
- NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 6
Changes
- 14/02/2018Fusión por absorción
- 10/03/2016Declaración de unipersonalidad
PARDO GAZTELUMENDI IGNACIO
Capital · events
- 26/01/2017Ampliación de capitalReducción de capitalResulting capital: 5 040,00 € (−300,00 €)
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)
- 28/03/2025#8564197Nombramientos
INBERLEK GESTION SL. Nombramientos. Apoderado: GARCIA ALVAREZ MARIA ESTRELLA. Datos registrales. S 8 , H SS 26635, I/A 14 (18.03.25).
- 14/02/2018#4746102Fusión por absorción
INBERLEK GESTION SL. Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES. Fusión por absorción. Sociedades absorbidas: INBERGAZTE SL. Datos registrales. T 2211 , F 122, S 8, H SS 26635, I/A 12 (29.01.18).
- 30/01/2018#4720528
INBERLEK GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: INPERKAP GESTION 2018 SL. Datos registrales. T 2211 , F 122, S 8, H SS 26635, I/A 11 (15.01.18).
- 26/01/2017#4213684Ampliación de capitalReducción de capital
INBERLEK GESTION SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 5.040,00 Euros. Reducción de capital. Importe reducción: 1.896,00 Euros. Resultante Suscrito: 3.144,00 Euros. Datos registrales. T 2211 , F 121, S 8, H SS 26635, … - 15/12/2016#4155798Nombramientos
INBERLEK GESTION SL. Nombramientos. Apoderado: GARCIA ALVAREZ MARIA ESTRELLA. Datos registrales. T 2211 , F 121, S 8, H SS 26635, I/A 9 ( 7.12.16).
- 10/03/2016#3761482Declaración de unipersonalidad
INBERLEK GESTION SL. Declaración de unipersonalidad. Socio único: PARDO GAZTELUMENDI IGNACIO. Datos registrales. T 2211 , F 121, S 8, H SS 26635, I/A 8 ( 1.03.16).
- 21/01/2014#2626789Ceses/DimisionesNombramientos
INBERLEK GESTION SL. Ceses/Dimisiones. Adm. Unico: EGUIAZABAL ARTOLA FERNANDO. Nombramientos. Adm. Unico: PARDO GAZTELUMENDI IGNACIO. Datos registrales. T 2211 , F 121, S 8, H SS 26635, I/A 7 (14.01.14).
- 20/10/2011#1421314Nombramientos
INBERLEK GESTION SL. Nombramientos. Apoderado: JUAREZ URRACO NAROA. Datos registrales. T 2211 , F 120, S 8, H SS 26635, I/A 6 (10.10.11).
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.