INDEKA IBERICA SL
Hoja SS39625· NIF B75175604
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/05/2017
- Directors :
- Indeka Logistics Sp, Indeka Boguslaw Franciszek, INDEKA LOGISTICS SP ZOO SL
Legal information
Legal information for INDEKA IBERICA SL
Activity
INDEKA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 May 2017. The Spanish commercial register has published 4 filings for this company, from 17 May 2017 to 15 October 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
el transporte de mercancías por carretera y demás actividades anexas y complementarias al transporte terrestre.
Directors and representatives
Directors
Current
- Indeka Logistics SpSince 03/05/2017Administrador Solidario
- Indeka Boguslaw FranciszekAdministrador solidarioAdministrador Solidario
- INDEKA LOGISTICS SP ZOO SLAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- De Arcos John LouisSince 03/05/2017Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/10/2021· Registered 07/10/2021· I/A 3
- NombramientosPublished 17/05/2017· Registered 03/05/2017· I/A 2
- ConstituciónPublished 17/05/2017· Registered 03/05/2017· I/A 1
- NombramientosPublished 17/05/2017· Registered 03/05/2017· I/A 1
Changes
- 15/10/2021Cambio de domicilio social
C/ PILOTEGI 2, OFICINA 307.- (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 17/05/2017ConstituciónInitial capital: 60 000,00 €
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)
- 15/10/2021#6640653Cambio de domicilio social
INDEKA IBERICA SL. Cambio de domicilio social. C/ PILOTEGI 2, OFICINA 307.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2797 , F 49, S 8, H SS 39625, I/A 3 ( 7.10.21).
- 17/05/2017#4374852Nombramientos
INDEKA IBERICA SL. Nombramientos. Apoderado: DE ARCOS JOHN LOUIS. Datos registrales. T 2797 , F 48, S 8, H SS 39625, I/A 2 ( 3.05.17).
- 17/05/2017#4374851ConstituciónNombramientos
INDEKA IBERICA SL. Constitución. Comienzo de operaciones: 22.03.17. Objeto social: el transporte de mercancías por carretera y demás actividades anexas y complementarias al transporte terrestre. Domicilio: BARRIO DE VENTAS, EDIF. UGALDE LAMISINGO ITU…
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 2017
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 anexas al transporte — are listed together.