INDUSAL LA RIOJA SL
Hoja LO11104· NIF B26407148
- Registered address :
- Activity :
- Lavado y limpieza de prendas textiles y de piel
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 006,00 €
Legal information
Legal information for INDUSAL LA RIOJA SL
Activity
INDUSAL LA RIOJA SL is a Sociedad Limitada (SL) with its registered office in Quel (La Rioja). Its declared activity is “Lavado y limpieza de prendas textiles y de piel” (CNAE 9601). The Spanish commercial register has published 8 filings for this company, from 18 May 2015 to 23 April 2018, across 4 distinct types of filing. Its registered share capital is 9 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9601 · Lavado y limpieza de prendas textiles y de piel
Directors and representatives
Directors
Former
- Ayerra Gurpegui Jose IgnacioCeased on 16/02/2017Administrador Solidario
- Erburu Huarte Miguel JavierCeased on 16/02/2017Administrador Solidario
- Fernandez Merino VictorianoCeased on 16/02/2017Administrador Solidario
- Dupuy Romain ChristopheAdministrador Único
Authorised representatives
Former
- Maña Escarihuela Jose JavierApoderado
Auditors
Former
Directors network map
Cap table · shareholdings
Legal entity · since 25/07/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 25/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 18/08/2017· Registered 07/08/2017· I/A 6
- Declaración de unipersonalidadPublished 25/07/2017· Registered 17/07/2017· I/A 5
- NombramientosPublished 17/04/2017· Registered 06/04/2017· I/A 4
- Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 3
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 3
- Ampliación de capitalPublished 18/05/2015· Registered 07/05/2015· I/A 2
Changes
- 25/07/2017Declaración de unipersonalidad
COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL
Capital · events
- 18/05/2015Ampliación de capitalResulting capital: 9 006,00 € (+6 000,00 €)
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)
- 23/04/2018#4850508
INDUSAL LA RIOJA SL. Otros conceptos: CANCELADOS los asientos de la sociedad conforme a lo dispuesto en el artículo 233.2 RRM, al haber sido absorbida por la mercantil INDUSAL CENTRO, S.A.U., inscrita en el R.M. de Guadalajara. Datos registrales. T 6… - 05/03/2018#4777856
INDUSAL LA RIOJA SL. Otros conceptos: CERRADA provisionalmente la hoja de esta sociedad por un periodo de 6 meses, conforme a lo dispuesto en el art. 231 RRM, al haber sido absorbida por la mercantil INDUSAL CENTRO, S.A.U., inscrita en el R.M. de Gua… - 18/08/2017#4511405Nombramientos
INDUSAL LA RIOJA SL. Nombramientos. Auditor: HEVIA CHAVARRI Y ASOCIADOS SL. Datos registrales. T 634 , F 80, S 8, H LO 11104, I/A 6 ( 7.08.17).
- 25/07/2017#4476206Declaración de unipersonalidad
INDUSAL LA RIOJA SL. Declaración de unipersonalidad. Socio único: COMPAÑIA NAVARRA DE SERVICIOS INTEGRALES SL. Datos registrales. T 634 , F 80, S 8, H LO 11104, I/A 5 (17.07.17).
- 17/04/2017#4336911Nombramientos
INDUSAL LA RIOJA SL. Nombramientos. Apoderado: MAÑA ESCARIHUELA JOSE JAVIER. Datos registrales. T 634 , F 79, S 8, H LO 11104, I/A 4 ( 6.04.17).
- 23/02/2017#4260600Ceses/DimisionesNombramientos
INDUSAL LA RIOJA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MERINO VICTORIANO;AYERRA GURPEGUI JOSE IGNACIO;ERBURU HUARTE MIGUEL JAVIER. Nombramientos. Adm. Unico: DUPUY ROMAIN CHRISTOPHE. Otros conceptos: Cambio del Organo de Administración: Admini… - 18/05/2015#3324573Ampliación de capital
INDUSAL LA RIOJA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.006,00 Euros. Datos registrales. T 634 , F 79, S 8, H LO 11104, I/A 2 ( 7.05.15).
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
Spanish companies in the same line of business — Lavado y limpieza de prendas textiles y de piel — are listed together.