INDARLEX XXI, SL
Hoja S27743
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 03/01/2013
- Directors :
- Gorostiza Ezquerra Alejandro Jose, Gorostiza Ezquerra Gabino, Franco Marco Francisco
Legal information
Legal information for INDARLEX XXI, SL
Activity
INDARLEX XXI, SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 3 January 2013. The Spanish commercial register has published 6 filings for this company, from 3 January 2013 to 9 April 2019, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
La administración, explotación, compraventa, aprovechamiento y utilizaciónde bines inmuebles bien sea directamente, mediante arrendamiento o de laguna otra manera válida en derecho, cualquiera que sea el destino o utilización de los mismos. Podrá realizar toda clase de operaciones de carácter inmob.
Directors and representatives
Directors
Current
- Gorostiza Ezquerra Alejandro JoseSince 27/03/2019Administrador Solidario
- Gorostiza Ezquerra GabinoSince 27/03/2019Administrador Solidario
- Franco Marco FranciscoSince 26/12/2012Administrador Único
Former
- Franco Marcos FranciscoCeased on 27/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2019· Registered 27/03/2019· I/A 2
- NombramientosPublished 09/04/2019· Registered 27/03/2019· I/A 2
- Ampliación de capitalPublished 09/04/2019· Registered 27/03/2019· I/A 2
- ConstituciónPublished 03/01/2013· Registered 26/12/2012· I/A 1
- Declaración de unipersonalidadPublished 03/01/2013· Registered 26/12/2012· I/A 1
- NombramientosPublished 03/01/2013· Registered 26/12/2012· I/A 1
Capital · events
- 09/04/2019Ampliación de capitalResulting capital: 20 000,00 € (+17 000,00 €)
- 03/01/2013ConstituciónInitial capital: 3 000,00 €
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)
- 09/04/2019#5348793Ceses/DimisionesNombramientosAmpliación de capital
INDARLEX XXI, SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCO MARCOS FRANCISCO. Nombramientos. Adm. Solid.: GOROSTIZA EZQUERRA GABINO;GOROSTIZA EZQUERRA ALEJANDRO JOSE. Ampliación de capital. Capital: 17.000,00 Euros… - 03/01/2013#10450065ConstituciónDeclaración de unipersonalidadNombramientos
INDARLEX XXI, SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: La administración, explotación, compraventa, aprovechamiento y utilizaciónde bines inmuebles bien sea directamente, mediante arrendamiento o de laguna otra manera válid…
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 2013
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 — Cantabria — are listed together, with their address.