INPABE GESTION SL
Hoja SS24620· NIF B20856951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 829,00 €
- Director :
- Eizaguirre Murua Jose Antonio
Legal information
Legal information for INPABE GESTION SL
Activity
INPABE GESTION SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 21 June 2018 to 20 January 2023, across 4 distinct types of filing. Its registered share capital is 6 829,00 €.
Directors and representatives
Directors
Current
- Eizaguirre Murua Jose AntonioSince 13/06/2018Administrador Único
Former
- Antia Rouet Jose AntonioCeased on 13/06/2018Administrador Solidario
Authorised representatives
Current
- Eizaguirre Arregui AnneSince 28/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eizaguirre Murua Jose Antonio100 %
Individual · ultimate beneficial owner · since 18/11/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/01/2023· Registered 10/01/2023· I/A 6
- Declaración de unipersonalidadPublished 18/11/2022· Registered 09/11/2022· I/A 5
- NombramientosPublished 12/07/2018· Registered 28/06/2018· I/A 4
- Ceses/DimisionesPublished 21/06/2018· Registered 13/06/2018· I/A 3
- NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 3
Changes
- 18/11/2022Declaración de unipersonalidad
EIZAGUIRRE MURUA JOSE ANTONIO
Capital · events
- 20/01/2023Ampliación de capitalResulting capital: 6 829,00 € (+3 629,00 €)
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)
- 20/01/2023#7341666Ampliación de capital
INPABE GESTION SL. Ampliación de capital. Capital: 3.629,00 Euros. Resultante Suscrito: 6.829,00 Euros. Otros conceptos: Modificación del Artículo 32º de los Estatutos Sociales, en cuanto al carácter remunerado del cargo de Administrador. Datos regis… - 18/11/2022#7249797Declaración de unipersonalidad
INPABE GESTION SL. Declaración de unipersonalidad. Socio único: EIZAGUIRRE MURUA JOSE ANTONIO. Datos registrales. T 2127 , F 220, S 8, H SS 24620, I/A 5 ( 9.11.22).
- 12/07/2018#4963706Nombramientos
INPABE GESTION SL. Nombramientos. Apoderado: EIZAGUIRRE ARREGUI ANNE. Datos registrales. T 2127 , F 219, S 8, H SS 24620, I/A 4 (28.06.18).
- 21/06/2018#4934932Ceses/DimisionesNombramientos
INPABE GESTION SL. Ceses/Dimisiones. Adm. Solid.: EIZAGUIRRE MURUA JOSE ANTONIO;ANTIA ROUET JOSE ANTONIO. Nombramientos. Adm. Unico: EIZAGUIRRE MURUA JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
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 — Gipuzkoa — are listed together, with their address.