INVERAZPEINSA SA

Hoja SS16708· NIF A20672341

VigenteGipuzkoa
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Share capital :
6 923 885,70 €
Director :
Zubizarreta Azcue Jose

Legal information

Legal information for INVERAZPEINSA SA

NIF
Hoja registral
IRUS1000120322328
Legal formSociedad Anónima (SA)
Share capital6 923 885,70 €
LocalityAzpeitia
Phone
Register referenceTomo 1790 · Folio 156 · Hoja SS16708
StatusVigente

Activity

INVERAZPEINSA SA is a Sociedad Anónima (SA) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 28 June 2024, across 4 distinct types of filing. Its registered share capital is 6 923 885,70 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVERAZPEINSA SAZubizarreta Azcue JoseZubizarreta Azcue Jo…MADERAS LASA Y LECUMBERRI SAMADERAS LASA Y LECUM…

Registered actos

  1. ReeleccionesPublished 28/06/2024· Registered 11/06/2024· I/A 12
  2. Reducción de capitalPublished 07/12/2023· Registered 29/11/2023· I/A 10
  3. NombramientosPublished 24/06/2021· Registered 11/06/2021· I/A 9
  4. ReeleccionesPublished 09/10/2019· Registered 25/09/2019· I/A 8
  5. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 7
  6. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 7
  7. Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 6
  8. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 6

Capital · events

  1. 07/12/2023Reducción de capital
    Resulting capital: 6 923 885,70 €

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. 28/06/2024#8146868
    Reelecciones
    INVERAZPEINSA SA. Reelecciones. Adm. Unico: ZUBIZARRETA AZCUE JOSE. Datos registrales. S 8 , H SS 16708, I/A 12 (11.06.24).
  2. 07/12/2023#7830027
    Reducción de capital
    INVERAZPEINSA SA. Reducción de capital. Importe reducción: 803.235,00 Euros. Resultante Suscrito: 6.923.885,70 Euros. Datos registrales. T 1790 , F 156, S 8, H SS 16708, I/A 10 (29.11.23).
  3. 24/06/2021#6494597
    Nombramientos
    INVERAZPEINSA SA. Nombramientos. Apoderado: ZUBIZARRETA GARIN MAITE. Datos registrales. T 1790 , F 155, S 8, H SS 16708, I/A 9 (11.06.21).
  4. 09/10/2019#5608074
    Reelecciones
    INVERAZPEINSA SA. Reelecciones. Adm. Unico: ZUBIZARRETA AZCUE JOSE. Datos registrales. T 1790 , F 155, S 8, H SS 16708, I/A 8 (25.09.19).
  5. 04/12/2014#3095940
    Ceses/DimisionesNombramientos
    INVERAZPEINSA SA. Ceses/Dimisiones. Adm. Unico: ZUBIZARRETA AZCUE JOSE. Nombramientos. Adm. Unico: ZUBIZARRETA AZCUE JOSE. Datos registrales. T 1790 , F 155, S 8, H SS 16708, I/A 7 (26.11.14).
  6. 17/11/2009#467178
    Ceses/DimisionesNombramientos
    INVERAZPEINSA SA. Ceses/Dimisiones. Adm. Unico: ZUBIZARRETA AZCUE JOSE. Nombramientos. Adm. Unico: ZUBIZARRETA AZCUE JOSE. Datos registrales. T 1790 , F 155, S 8, H SS 16708, I/A 6 ( 5.11.09).

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 addressPLAZA PLAZA TXIKIA, 1, 1º C., GIPUZKOA, AZPEITIA
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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