INDUSTRIAS PAMPO SL

Hoja SS21799· NIF B20796652

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de productos de alambre, cadenas y muelles
Legal form :
Sociedad Limitada (SL)
Director :
Narvaiza Zabala Maria Asuncion

Legal information

Legal information for INDUSTRIAS PAMPO SL

NIF
Hoja registral
IRUS1000121199563
Legal formSociedad Limitada (SL)
LocalityEibar
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 2006 · Folio 129 · Hoja SS21799
StatusVigente

Activity

INDUSTRIAS PAMPO SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de productos de alambre, cadenas y muelles” (CNAE 2593). The Spanish commercial register has published 9 filings for this company, from 17 March 2014 to 10 August 2016, across 5 distinct types of filing.

Economic activity (CNAE)

2593 · Fabricación de productos de alambre, cadenas y muelles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
INDUSTRIAS PAMPO SLNarvaiza Zabala Maria AsuncionNarvaiza Zabala Mari…FEDERN DESIGN AND MANUFACTURING SOCIEDAD LIMITADAFEDERN DESIGN AND MA…ORMAETXEA FERNANDEZ SLORMAETXEA FERNANDEZ …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INDUSTRIAS PAMPO SLNarvaiza Zabala Maria AsuncionNarvaiza Zabala Mari…

Beneficial owner (UBO)

Narvaiza Zabala Maria Asuncion100 %

Individual · ultimate beneficial owner · since 05/03/2015

Beneficial owner network map

2 nodes Person Company
INDUSTRIAS PAMPO SLNarvaiza Zabala Maria AsuncionNarvaiza Zabala Mari…

Registered actos

  1. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 5
  2. Declaración de unipersonalidadPublished 05/03/2015· Registered 26/02/2015· I/A 4
  3. Ceses/DimisionesPublished 05/03/2015· Registered 26/02/2015· I/A 4
  4. NombramientosPublished 05/03/2015· Registered 26/02/2015· I/A 4
  5. Modificaciones estatutariasPublished 05/03/2015· Registered 26/02/2015· I/A 4
  6. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 3
  7. Ceses/DimisionesPublished 17/03/2014· Registered 05/03/2014· I/A 2

Changes

  1. 05/03/2015Declaración de unipersonalidad

    NARVAIZA ZABALA MARIA ASUNCION

  2. 05/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/08/2016#3979424
    INDUSTRIAS PAMPO SL. Otros conceptos: ART. 14 .- Para ser administrador no será necesario ostentar la condición de socio. La duración del cargo será indefinida. El cargo de administrador será retribuido de forma dinerada, en una cantidad fija mensual…
  2. 07/10/2015#3528773
    Cambio de identidad del socio único
    INDUSTRIAS PAMPO SL. Sociedad unipersonal. Cambio de identidad del socio único: FEDERN DESIGN AND MANUFACTURING SL. Datos registrales. T 2006 , F 129, S 8, H SS 21799, I/A 6 (25.09.15).
  3. 05/03/2015#3222361
    Nombramientos
    INDUSTRIAS PAMPO SL. Nombramientos. Apo.Sol.: NARVAIZA ZABALA EDUARDO;FERNANDEZ ORBETA AITOR. Datos registrales. T 2006 , F 128, S 8, H SS 21799, I/A 5 (26.02.15).
  4. 05/03/2015#3222360
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS PAMPO SL. Declaración de unipersonalidad. Socio único: NARVAIZA ZABALA MARIA ASUNCION. Ceses/Dimisiones. Adm. Solid.: ORMAECHEA GUISASOLA FAUSTO. Nombramientos. Adm. Unico: NARVAIZA ZABALA MARIA ASUNCION. Modificaciones estatutarias. Cambi…
  5. 03/06/2014#2832853
    Nombramientos
    INDUSTRIAS PAMPO SL. Nombramientos. Auditor: JAUREGI ETXEBESTE IÑAKI DE LOYOLA. Datos registrales. T 2006 , F 127, S 8, H SS 21799, I/A 3 (27.05.14).
  6. 17/03/2014#2719824
    Ceses/Dimisiones
    INDUSTRIAS PAMPO SL. Ceses/Dimisiones. Adm. Solid.: ORMAECHEA GUISASOLA FELIX. Datos registrales. T 2006 , F 127, S 8, H SS 21799, I/A 2 ( 5.03.14).

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 addressC/ ARANE 15, GIPUZKOA, EIBAR
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 — Fabricación de productos de alambre, cadenas y muelles — are listed together.

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