INGUIZAR INDUSTRIAL SL

Hoja SS29398· NIF B20952560

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Ibargoyen Cancio Ana Maria, Ibargoyen Cancio Guillermo, Ibargoyen Cancio Jose-Manuel

Legal information

Legal information for INGUIZAR INDUSTRIAL SL

NIF
Hoja registral
IRUS1000123003123
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2335 · Folio 51 · Hoja SS29398
StatusVigente

Activity

INGUIZAR INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 2 filings for this company, from 1 December 2016 to 14 January 2019, across 2 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
INGUIZAR INDUSTRIAL SLIbargoyen Cancio Ana MariaIbargoyen Cancio Ana…Ibargoyen Cancio GuillermoIbargoyen Cancio Gui…Ibargoyen Cancio Jose-ManuelIbargoyen Cancio Jos…MADME SLMADME SLPALMADERA SAPALMADERA SAGURE PALMA SLGURE PALMA SLMADERAS MEJORADAS INDUSTRIAL SAMADERAS MEJORADAS IN…INGUIZAR SLINGUIZAR SLPARKLEX PRODEMA INT. SLPARKLEX PRODEMA INT.…INMOBILIARIA ZURRIOLA SAINMOBILIARIA ZURRIOL…INMOBILIARIA IZARRA SAINMOBILIARIA IZARRA …BERDABIO SOCIEDAD ANONIMABERDABIO SOCIEDAD AN…MADME SLMADME SL

Cap table · shareholdings

  • INGUIZAR SL100 %

    Legal entity · since 14/01/2019 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
INGUIZAR INDUSTRIAL SLINGUIZAR SLINGUIZAR SLLOIDIBAR SOCIEDAD ANONIMALOIDIBAR SOCIEDAD AN…ARRETXENE SAARRETXENE SAINMOBILIARIA LOIDI SAINMOBILIARIA LOIDI SA

Beneficial owner (UBO)

INGUIZAR SL100 %Vigente

Legal entity · since 14/01/2019

Beneficial owner network map

5 nodes Person Company
INGUIZAR INDUSTRIAL SLINGUIZAR SLINGUIZAR SLLOIDIBAR SOCIEDAD ANONIMALOIDIBAR SOCIEDAD AN…ARRETXENE SAARRETXENE SAINMOBILIARIA LOIDI SAINMOBILIARIA LOIDI SA

Registered actos

  1. Declaración de unipersonalidadPublished 14/01/2019· Registered 07/01/2019· I/A 3
  2. Ceses/DimisionesPublished 01/12/2016· Registered 14/11/2016· I/A 2

Changes

  1. 14/01/2019Declaración de unipersonalidad

    INGUIZAR SL

Timeline (BORME)

  1. 14/01/2019#5201178
    Declaración de unipersonalidad
    INGUIZAR INDUSTRIAL SL. Declaración de unipersonalidad. Socio único: INGUIZAR SL. Datos registrales. T 2335 , F 51, S 8, H SS 29398, I/A 3 ( 7.01.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 01/12/2016#4135218
    Ceses/Dimisiones
    INGUIZAR INDUSTRIAL SL. Ceses/Dimisiones. Consejero: CANCIO IGARTUA MARIA DEL CARMEN. Datos registrales. T 2335 , F 50, S 8, H SS 29398, I/A 2 (14.11.16).

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/VERGARA 23., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector