INGRAMET BERGARA SL

Hoja SS35446· NIF B75089854

Struck off · 01/12/2016Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/05/2013

Legal information

Legal information for INGRAMET BERGARA SL

NIF
Hoja registral
IRUS1000410666458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/05/2013
LocalityBergara
Register referenceTomo 2606 · Folio 118 · Hoja SS35446
StatusLiquidada

Activity

INGRAMET BERGARA SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). It was incorporated on 31 May 2013. The Spanish commercial register has published 10 filings for this company, from 28 June 2013 to 1 December 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Corporate purpose

la recogida, recepción, almacenamiento, clasificación y un proceso de molienda, cribado y secado de residuos de ferroaleaciones,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INGRAMET BERGARA SLHIERROS NAPARRA SOCIEDAD ANONIMAHIERROS NAPARRA SOCI…

Beneficial owner (UBO)

HIERROS NAPARRA SOCIEDAD ANONIMA100 %

Legal entity · since 04/01/2016

Beneficial owner network map

2 nodes Person Company
INGRAMET BERGARA SLHIERROS NAPARRA SOCIEDAD ANONIMAHIERROS NAPARRA SOCI…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2016· Registered 22/11/2016· I/A 6
  2. DisoluciónPublished 01/12/2016· Registered 22/11/2016· I/A 6
  3. ExtinciónPublished 01/12/2016· Registered 22/11/2016· I/A 6
  4. Ceses/DimisionesPublished 04/01/2016· Registered 28/12/2015· I/A 5
  5. NombramientosPublished 04/01/2016· Registered 28/12/2015· I/A 5
  6. Declaración de unipersonalidadPublished 04/01/2016· Registered 28/12/2015· I/A 4
  7. RevocacionesPublished 22/07/2015· Registered 14/07/2015· I/A 3
  8. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 2
  9. ConstituciónPublished 28/06/2013· Registered 20/06/2013· I/A 1
  10. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 1

Changes

  1. 01/12/2016Disolución
  2. 01/12/2016Extinción
  3. 04/01/2016Declaración de unipersonalidad

    HIERROS NAPARRA SOCIEDAD ANONIMA

Capital · events

  1. 28/06/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/12/2016#4135416
    Ceses/DimisionesDisoluciónExtinción
    INGRAMET BERGARA SL. Ceses/Dimisiones. Adm. Unico: BOLINAGA ITURRICASTILLO GAIZKA. Disolución. Fusion. Extinción. Datos registrales. T 2606 , F 118, S 8, H SS 35446, I/A 6 (22.11.16).
  2. 04/01/2016#10481306
    Ceses/DimisionesNombramientos
    INGRAMET BERGARA SL. Ceses/Dimisiones. Adm. Solid.: LLAMOSAS LLAMOSAS RICARDO;BOLINAGA ITURRICASTILLO GAIZKA. Nombramientos. Adm. Unico: BOLINAGA ITURRICASTILLO GAIZKA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  3. 04/01/2016#10481305
    Declaración de unipersonalidad
    INGRAMET BERGARA SL. Declaración de unipersonalidad. Socio único: HIERROS NAPARRA SOCIEDAD ANONIMA. Datos registrales. T 2606 , F 118, S 8, H SS 35446, I/A 4 (28.12.15).
  4. 22/07/2015#3428219
    Revocaciones
    INGRAMET BERGARA SL. Revocaciones. Apoderado: LITAGO ARIN MIKEL. Datos registrales. T 2606 , F 117, S 8, H SS 35446, I/A 3 (14.07.15).
  5. 28/06/2013#2347157
    Nombramientos
    INGRAMET BERGARA SL. Nombramientos. Apoderado: LITAGO ARIN MIKEL. Datos registrales. T 2606 , F 117, S 8, H SS 35446, I/A 2 (20.06.13).
  6. 28/06/2013#2347156
    ConstituciónNombramientos
    INGRAMET BERGARA SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: la recogida, recepción, almacenamiento, clasificación y un proceso de molienda, cribado y secado de residuos de ferroaleaciones,. Domicilio: POLIG INDUSTRIAL HAZKARR…

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· Incorporated 2013

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 addressPOLIG INDUSTRIAL HAZKARRUNTZ, S/N (BERGARA), Bergara, Gipuzkoa
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector