INRIALSA 2003 SL
Hoja LO8871· NIF B26354365
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Aranzubia Javier, Martinez Aranzubia Leonor, Martinez Ubis Angel, Martinez Diaz Cristina, Martinez Diaz Maria Sandra, Martinez Velasco Angel
Legal information
Legal information for INRIALSA 2003 SL
Activity
INRIALSA 2003 SL is a Sociedad Limitada (SL) with its registered office in Lardero (La Rioja). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). The Spanish commercial register has published 8 filings for this company, from 23 December 2010 to 22 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Directors and representatives
Directors
Current
- Martinez Aranzubia JavierSince 13/12/2010PresidenteConsejero
- Martinez Aranzubia LeonorSince 02/12/2015Consejero
- Martinez Ubis AngelSince 13/12/2010Consejero
- Martinez Diaz CristinaSince 13/12/2010Consejero
- Martinez Diaz Maria SandraSince 03/04/2014Consejero
- Martinez Velasco AngelSince 13/12/2010ConsejeroSecretario
Former
- Martinez Ubis MarinoCeased on 02/12/2015Consejero
- Martinez Ubis PedroCeased on 03/04/2014Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/02/2021· Registered 12/02/2021· I/A 5
- Ceses/DimisionesPublished 10/12/2015· Registered 02/12/2015· I/A 4
- NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 4
- Ceses/DimisionesPublished 11/04/2014· Registered 03/04/2014· I/A 3
- NombramientosPublished 11/04/2014· Registered 03/04/2014· I/A 3
- Ceses/DimisionesPublished 23/12/2010· Registered 13/12/2010· I/A 2
- RevocacionesPublished 23/12/2010· Registered 13/12/2010· I/A 2
- NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 2
Changes
- 22/02/2021Modificaciones estatutarias
Timeline (BORME)
- 22/02/2021#6270990Modificaciones estatutarias
INRIALSA 2003 SL. Modificaciones estatutarias. Modificado el artículo 21º de los Estatutos sociales relativo a la retribución de los administradores. Datos registrales. T 546 , F 181, S 8, H LO 8871, I/A 5 (12.02.21).
- 10/12/2015#3625383Ceses/DimisionesNombramientos
INRIALSA 2003 SL. Ceses/Dimisiones. Consejero: MARTINEZ UBIS MARINO. Nombramientos. Consejero: MARTINEZ ARANZUBIA LEONOR. Datos registrales. T 546 , F 180, S 8, H LO 8871, I/A 4 ( 2.12.15).
- 11/04/2014#2763406Ceses/DimisionesNombramientos
INRIALSA 2003 SL. Ceses/Dimisiones. Consejero: MARTINEZ ARANZUBIA JAVIER. Presidente: MARTINEZ ARANZUBIA JAVIER. Consejero: MARTINEZ VELASCO ANGEL. Secretario: MARTINEZ VELASCO ANGEL. Consejero: MARTINEZ DIAZ CRISTINA;MARTINEZ UBIS ANGEL;MARTINEZ UBI… - 23/12/2010#998247Ceses/DimisionesRevocacionesNombramientos
INRIALSA 2003 SL. Ceses/Dimisiones. Consejero: MARTINEZ ARANZUBIA JAVIER. Presidente: MARTINEZ ARANZUBIA JAVIER. Consejero: MARTINEZ UBIS ANGEL. Secretario: MARTINEZ UBIS ANGEL. Consejero: MARTINEZ DIAZ CRISTINA. Revocaciones. Apoderado: MARTINEZ UBI…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.