INDUSTRIA GENERAL MOLDES SA
Hoja SS8969· NIF A20498267
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Saez Fernandez Maria Rita
Legal information
Legal information for INDUSTRIA GENERAL MOLDES SA
Activity
INDUSTRIA GENERAL MOLDES SA is a Sociedad Anónima (SA) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 19 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Saez Fernandez Maria RitaSince 22/03/2019Administrador Único
Former
- Perurena Lizarazu Francisco JavierCeased on 22/03/2019Administrador Único
Authorised representatives
Current
- Perurena Saez EduardoSince 22/03/2019Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 19/07/2024· Registered 10/07/2024· I/A 11
- NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 8
- Ceses/DimisionesPublished 29/03/2019· Registered 22/03/2019· I/A 7
- NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 7
- ReeleccionesPublished 29/12/2017· Registered 20/12/2017· I/A 6
- ReeleccionesPublished 28/12/2012· Registered 19/12/2012· I/A 5
Timeline (BORME)
- 19/07/2024#8177936Reelecciones
INDUSTRIA GENERAL MOLDES SA. Reelecciones. Adm. Unico: SAEZ FERNANDEZ MARIA RITA. Datos registrales. S 8 , H SS 8969, I/A 11 (10.07.24).
- 20/01/2023#7341632
INDUSTRIA GENERAL MOLDES SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Datos registrales. T 1453 , F 98, S 8, H SS 8969, I/A… - 29/03/2019#5331689Nombramientos
INDUSTRIA GENERAL MOLDES SA. Nombramientos. Apoderado: PERURENA SAEZ EDUARDO. Datos registrales. T 1453 , F 98, S 8, H SS 8969, I/A 8 (22.03.19).
- 29/03/2019#5331688Ceses/DimisionesNombramientos
INDUSTRIA GENERAL MOLDES SA. Ceses/Dimisiones. Adm. Unico: PERURENA LIZARAZU FRANCISCO JAVIER. Nombramientos. Adm. Unico: SAEZ FERNANDEZ MARIA RITA. Datos registrales. T 1453 , F 97, S 8, H SS 8969, I/A 7 (22.03.19).
- 29/12/2017#4683124Reelecciones
INDUSTRIA GENERAL MOLDES SA. Reelecciones. Adm. Unico: PERURENA LIZARAZU FRANCISCO JAVIER. Datos registrales. T 1453 , F 97, S 8, H SS 8969, I/A 6 (20.12.17).
- 28/12/2012#2057993Reelecciones
INDUSTRIA GENERAL MOLDES SA. Reelecciones. Adm. Unico: PERURENA LIZARAZU FRANCISCO JAVIER. Datos registrales. T 1453 , F 97, S 8, H SS 8969, I/A 5 (19.12.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.