INDUSTRIAS AYALA SL

Hoja VI615· NIF B01036946

VigenteÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Orive Estrada Juan Luis, Oribe Txabarri Garikoitz

Legal information

Legal information for INDUSTRIAS AYALA SL

NIF
Hoja registral
IRUS1000001615329
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1735 · Folio 195 · Hoja VI615
StatusVigente

Activity

INDUSTRIAS AYALA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 19 October 2009 to 8 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
INDUSTRIAS AYALA SLOribe Txabarri GarikoitzOribe Txabarri Garik…Orive Estrada Juan LuisOrive Estrada Juan L…BROMALGAE SOCIEDAD LIMITADA EN LIQUIDACIONBROMALGAE SOCIEDAD L…ARGARAI 2021, SOCIEDAD LIMITADAARGARAI 2021, SOCIED…CONSTRUCCIONES METALICAS AYALA SLCONSTRUCCIONES METAL…

Registered actos

  1. ReeleccionesPublished 08/02/2023· Registered 19/01/2023· I/A 15
  2. Ceses/DimisionesPublished 18/01/2022· Registered 23/12/2021· I/A 14
  3. NombramientosPublished 18/01/2022· Registered 23/12/2021· I/A 14
  4. ReeleccionesPublished 20/01/2020· Registered 27/12/2019· I/A 13
  5. NombramientosPublished 02/03/2017· Registered 10/02/2017· I/A 12
  6. Ceses/DimisionesPublished 27/07/2011· Registered 11/07/2011· I/A 11
  7. NombramientosPublished 27/07/2011· Registered 11/07/2011· I/A 11
  8. NombramientosPublished 14/05/2010· Registered 26/04/2010· I/A 10
  9. Ceses/DimisionesPublished 19/10/2009· Registered 17/09/2009· I/A 8
  10. NombramientosPublished 19/10/2009· Registered 17/09/2009· I/A 8

Timeline (BORME)

  1. 08/02/2023#7375628
    Reelecciones
    INDUSTRIAS AYALA SL. Reelecciones. Auditor: IÑURRIETA AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 1735 , F 195, S 8, H VI 615, I/A 15 (19.01.23).
  2. 18/01/2022#6763396
    Ceses/DimisionesNombramientos
    INDUSTRIAS AYALA SL. Ceses/Dimisiones. Consejero: ORIVE ESTRADA JUAN LUIS;SANTOS GARCIA AQUILINO;ORIBE TXABARRI GARIKOITZ;ORIBE TXABARRI ANDIMA;ORIBE TXABARRI IÑIGO. Presidente: ORIVE ESTRADA JUAN LUIS. Con.Delegado: ORIVE ESTRADA JUAN LUIS. Secretar…
  3. 20/01/2020#5745510
    Reelecciones
    INDUSTRIAS AYALA SL. Reelecciones. Auditor: IÑURRIETA AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 431 , F 109, S 8, H VI 615, I/A 13 (27.12.19).
  4. 02/03/2017#4271267
    Nombramientos
    INDUSTRIAS AYALA SL. Nombramientos. Auditor: IÑURRIETA AUDITORES Y CONSULTORES S.L.P. Datos registrales. T 431 , F 109, S 8, H VI 615, I/A 12 (10.02.17).
  5. 27/07/2011#1315397
    Ceses/DimisionesNombramientos
    INDUSTRIAS AYALA SL. Ceses/Dimisiones. Secretario: SANTOS GARCIA AQUILINO. Nombramientos. Secretario: ORIBE TXABARRI IÑIGO. Datos registrales. T 431 , F 109, S 8, H VI 615, I/A 11 (11.07.11).
  6. 14/05/2010#719187
    Nombramientos
    INDUSTRIAS AYALA SL. Nombramientos. Auditor: GOROSTEGUI ITURRIOZ FELIPE. Datos registrales. T 431 , F 108, S 8, H VI 615, I/A 10 (26.04.10).
  7. 11/01/2010#10404760
    INDUSTRIAS AYALA SL. Otros conceptos: Se modifica el artículo 23 estatutario, en cuanto a la retribución de los Administradores.- Datos registrales. T 431 , F 108, S 8, H VI 615, I/A 9 (11.12.09).
  8. 19/10/2009#422696
    Ceses/DimisionesNombramientos
    INDUSTRIAS AYALA SL. Ceses/Dimisiones. Consejero: GONZALEZ NARROS CLAUDIO. Presidente: GONZALEZ NARROS CLAUDIO. Secretario: ORIVE ESTRADA JUAN LUIS. Consejero: RUIZ ECHEVARRIA PEDRO MARIA. Nombramientos. Consejero: ORIBE TXABARRI GARIKOITZ;ORIBE TXAB…

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 addressCTRA DE RESPALDIZA, S N, ARABA/ALAVA, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector