INDUSTRIAS GINOX SL
Hoja GI5662
- Legal form :
- Sociedad Limitada (SL)
- Director :
- IBANLOP INVEST SL
Legal information
Legal information for INDUSTRIAS GINOX SL
Activity
INDUSTRIAS GINOX SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 February 2011 to 10 March 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- IBANLOP INVEST SLSince 09/02/2021Administrador Único
Former
- Antoni Ibañez LopezCeased on 09/02/2021Administrador Único
- Antonio Ibañez MartinezCeased on 08/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- IBANLOP INVEST S.L(formerly IBANLOP INVEST SL)100 %
Legal entity · since 10/03/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
IBANLOP INVEST S.L100 %Vigente
Legal entity · since 10/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2021· Registered 03/03/2021· I/A 14
- Ceses/DimisionesPublished 16/02/2021· Registered 09/02/2021· I/A 13
- NombramientosPublished 16/02/2021· Registered 09/02/2021· I/A 13
- Modificaciones estatutariasPublished 29/08/2011· Registered 18/08/2011· I/A 12
- Ceses/DimisionesPublished 17/02/2011· Registered 08/02/2011· I/A 11
- NombramientosPublished 17/02/2011· Registered 08/02/2011· I/A 11
Timeline (BORME)
- 10/03/2021#6299966Declaración de unipersonalidad
INDUSTRIAS GINOX SL. Declaración de unipersonalidad. Socio único: IBANLOP INVEST SL. Datos registrales. T 1188 , F 87, S 8, H GI 5662, I/A 14 ( 3.03.21).
- 16/02/2021#6259982Ceses/DimisionesNombramientos
INDUSTRIAS GINOX SL. Ceses/Dimisiones. Adm. Unico: ANTONI IBAÑEZ LOPEZ. Nombramientos. Adm. Unico: IBANLOP INVEST SL. Datos registrales. T 1188 , F 87, S 8, H GI 5662, I/A 13 ( 9.02.21).
- 29/08/2011#1358529Modificaciones estatutarias
INDUSTRIAS GINOX SL. Modificaciones estatutarias. El cargo de Administrador será remunerado, por lo que se percibirá una remuneración fija que será fijada para cada ejercicio por acuerdo de la Junta General de Socios. No podrán dedicarse por cuenta p… - 17/02/2011#1077142Ceses/DimisionesNombramientos
INDUSTRIAS GINOX SL. Ceses/Dimisiones. Adm. Unico: ANTONIO IBAÑEZ MARTINEZ. Nombramientos. Adm. Unico: ANTONI IBAÑEZ LOPEZ. Datos registrales. T 1188 , F 86, S 8, H GI 5662, I/A 11 ( 8.02.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.