INDELAMINAS SL

Hoja NA35421· NIF B71260699

VigenteNavarra
Registered address :
Activity :
Fabricación de pasta papelera
Legal form :
Sociedad Limitada (SL)
Share capital :
750 000,00 €
Incorporation :
23/11/2015
Director :
LANTIER INBELKAR SL

Legal information

Legal information for INDELAMINAS SL

NIF
Hoja registral
IRUS1000204857669
Legal formSociedad Limitada (SL)
Share capital750 000,00 €
Incorporation date23/11/2015
LocalityLekunberri
Phone
Register referenceTomo 1786 · Folio 71 · Hoja NA35421
StatusVigente

Activity

INDELAMINAS SL is a Sociedad Limitada (SL) with its registered office in Lekunberri (Navarra). Its declared activity is “Fabricación de pasta papelera” (CNAE 1711). It was incorporated on 23 November 2015. The Spanish commercial register has published 7 filings for this company, from 23 November 2015 to 2 February 2017, across 4 distinct types of filing. Its registered share capital is 750 000,00 €.

Economic activity (CNAE)

1711 · Fabricación de pasta papelera

Corporate purpose

La importación, exportación, fabricación, distribución y venta de equipamientos para la industria de la celulosa, pasta de papel, papel, química y derivados y cuantas actividades se relacionen directamente con dicho objeto.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • LANTIER INBELKAR SL100 %

    Legal entity · since 08/03/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

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Beneficial owner (UBO)

LANTIER INBELKAR SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 08/03/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 24/01/2017· I/A 5
  2. NombramientosPublished 02/02/2017· Registered 24/01/2017· I/A 5
  3. Declaración de unipersonalidadPublished 08/03/2016· Registered 26/02/2016· I/A 3
  4. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 2
  5. ConstituciónPublished 23/11/2015· Registered 13/11/2015· I/A 1
  6. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 1

Changes

  1. 08/03/2016Declaración de unipersonalidad

    LANTIER INBELKAR SL

Capital · events

  1. 23/11/2015Constitución
    Initial capital: 750 000,00 €

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)

  1. 02/02/2017#4226810
    Ceses/DimisionesNombramientos
    INDELAMINAS SL. Ceses/Dimisiones. Adm. Unico: LANTIER INBELKAR SL. Nombramientos. Adm. Unico: LANTIER INBELKAR SL. Otros conceptos: Designado DON XABIER ECHEVERRIA GARCIA representante físico de la Administradora Unica designada. Datos registrales. T…
  2. 02/02/2017#4226809
    INDELAMINAS SL. Sociedad unipersonal. Cambio de identidad del socio único: LANTIER INBELKAR SL. Datos registrales. T 1786 , F 70, S 8, H NA 35421, I/A 4 (24.01.17).
  3. 08/03/2016#3757656
    Declaración de unipersonalidad
    INDELAMINAS SL. Declaración de unipersonalidad. Socio único: LANTIER INBELKAR SL. Datos registrales. T 1786 , F 70, S 8, H NA 35421, I/A 3 (26.02.16).
  4. 18/12/2015#3639756
    Nombramientos
    INDELAMINAS SL. Nombramientos. Apoderado: PERMISAN BARDAVIO JAIME. Datos registrales. T 1786 , F 70, S 8, H NA 35421, I/A 2 (10.12.15).
  5. 23/11/2015#3598581
    ConstituciónNombramientos
    INDELAMINAS SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: La importación, exportación, fabricación, distribución y venta de equipamientos para la industria de la celulosa, pasta de papel, papel, química y derivados y cuantas act…

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 addressPOLIG INDUSTRIAL LEKUNBERRI, PARCELA NUMERO 2 Y 3 (LEKUNBERRI), Lekunberri, Navarra
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 — Fabricación de pasta papelera — are listed together.

Prospect this sectorAll companies in this sector