INDUKIT SOCIEDAD ANONIMA

Hoja LO847

VigenteLa Rioja
Legal form :
Sociedad Anónima (SA)
Share capital :
277 806,24 €
Director :
LOGISIETE SL

Legal information

Legal information for INDUKIT SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital277 806,24 €
Register referenceTomo 735 · Folio 60 · Hoja LO847
StatusVigente

Activity

INDUKIT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in La Rioja. The Spanish commercial register has published 14 filings for this company, from 27 November 2013 to 22 December 2021, across 5 distinct types of filing. Its registered share capital is 277 806,24 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
INDUKIT SOCIEDAD ANON…LOGISIETE SLLOGISIETE SL

Cap table · shareholdings

  • LOGISIETE SL100 %

    Legal entity · since 12/04/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INDUKIT SOCIEDAD ANON…LOGISIETE SLLOGISIETE SLCOCINAS ON LINE SLCOCINAS ON LINE SL

Beneficial owner (UBO)

LOGISIETE SL100 %Vigente

Legal entity · since 12/04/2018

Beneficial owner network map

3 nodes Person Company
INDUKIT SOCIEDAD ANON…LOGISIETE SLLOGISIETE SLCOCINAS ON LINE SLCOCINAS ON LINE SL

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 14/12/2021· I/A 23
  2. NombramientosPublished 22/12/2021· Registered 14/12/2021· I/A 23
  3. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 22
  4. Reducción de capitalPublished 17/05/2018· Registered 26/04/2018· I/A 21
  5. Declaración de unipersonalidadPublished 12/04/2018· Registered 03/04/2018· I/A 20
  6. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 19
  7. NombramientosPublished 30/01/2017· Registered 19/01/2017· I/A 18
  8. NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 17
  9. NombramientosPublished 05/10/2016· Registered 20/09/2016· I/A 16
  10. Ceses/DimisionesPublished 05/10/2016· Registered 20/09/2016· I/A 15
  11. NombramientosPublished 05/10/2016· Registered 20/09/2016· I/A 15
  12. Ceses/DimisionesPublished 27/11/2013· Registered 20/11/2013· I/A 14
  13. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 14
  14. Modificaciones estatutariasPublished 27/11/2013· Registered 20/11/2013· I/A 14

Capital · events

  1. 17/05/2018Reducción de capital
    Resulting capital: 277 806,24 €

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. 22/12/2021#6737012
    Ceses/DimisionesNombramientos
    INDUKIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LOGISIETE SL. Nombramientos. Adm. Unico: LOGISIETE SL. Datos registrales. T 735 , F 60, S 8, H LO 847, I/A 23 (14.12.21).
  2. 24/02/2021#6275956
    Nombramientos
    INDUKIT SOCIEDAD ANONIMA. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 735 , F 60, S 8, H LO 847, I/A 22 (17.02.21).
  3. 17/05/2018#4881488
    Reducción de capital
    INDUKIT SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 30.867,36 Euros. Resultante Suscrito: 277.806,24 Euros. Datos registrales. T 735 , F 60, S 8, H LO 847, I/A 21 (26.04.18).
  4. 12/04/2018#4835891
    Declaración de unipersonalidad
    INDUKIT SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: LOGISIETE SL. Datos registrales. T 735 , F 60, S 8, H LO 847, I/A 20 ( 3.04.18).
  5. 25/01/2018#4713218
    Nombramientos
    INDUKIT SOCIEDAD ANONIMA. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 258 , F 104, S 8, H LO 847, I/A 19 (17.01.18).
  6. 30/01/2017#4218226
    Nombramientos
    INDUKIT SOCIEDAD ANONIMA. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 258 , F 104, S 8, H LO 847, I/A 18 (19.01.17).
  7. 11/11/2016#4100658
    Nombramientos
    INDUKIT SOCIEDAD ANONIMA. Nombramientos. Apoderado: SORIA ASENSIO MARIA JULIA. Datos registrales. T 258 , F 103, S 8, H LO 847, I/A 17 ( 2.11.16).
  8. 05/10/2016#4049743
    Nombramientos
    INDUKIT SOCIEDAD ANONIMA. Nombramientos. Apoderado: SORIA ASENSIO MARIA JULIA. Datos registrales. T 258 , F 103, S 8, H LO 847, I/A 16 (20.09.16).
  9. 05/10/2016#4049742
    Ceses/DimisionesNombramientos
    INDUKIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: URRUTIA BAZAN ARNALDO. Nombramientos. Adm. Unico: LOGISIETE SL. Otros conceptos: DESIGNADO don JULIAN AGUIRREBEÑA MADARIAGA como persona física representante del administrador único persona jurí…
  10. 27/11/2013#2557024
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUKIT SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERREIRA DUARTE DOMINGOS JOSE. Presidente: FERREIRA DUARTE DOMINGOS JOSE. Consejero: URRUTIA BAZAN ARNALDO. Secretario: URRUTIA BAZAN ARNALDO. Consejero: VICENTE FREIRIA FRANCISCO JAVIER. Con.Del…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLa Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.

Prospect this province