INYAGRA, S.L
Hoja VI8352· NIF B01317262
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Pinedo Perez De Carcamo Maria Rosario, Ruiz Eguiluz Fernando
Legal information
Legal information for INYAGRA, S.L
Activity
INYAGRA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 24 October 2018 to 25 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Pinedo Perez De Carcamo Maria RosarioSince 09/11/2020Administrador Mancomunado
- Ruiz Eguiluz FernandoSince 09/11/2020Administrador Mancomunado
Former
- Diaz Fernandez De Gobeo Enrique AlfonsoCeased on 09/11/2020Administrador Solidario
- Rueda Vivanco JesusCeased on 09/11/2020Administrador Solidario
Authorised representatives
Current
- Centenero Bolaños ManuelSince 11/10/2018Apoderado Mancomunado Solidario
- Santasmartas Gordo GlicerioSince 11/10/2018Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2020· Registered 09/11/2020· I/A 4
- NombramientosPublished 25/11/2020· Registered 09/11/2020· I/A 4
- Modificaciones estatutariasPublished 25/11/2020· Registered 09/11/2020· I/A 4
- Cambio de domicilio socialPublished 25/11/2020· Registered 09/11/2020· I/A 4
- NombramientosPublished 24/10/2018· Registered 11/10/2018· I/A 3
Changes
- 25/11/2020Cambio de domicilio social
C/ AVENDAÑO NUMERO 48, 3º C, C.P.01008
- 25/11/2020Modificaciones estatutarias
Timeline (BORME)
- 25/11/2020#6136078Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
INYAGRA, S.L. Ceses/Dimisiones. Adm. Solid.: DIAZ FERNANDEZ DE GOBEO ENRIQUE ALFONSO;RUEDA VIVANCO JESUS. Nombramientos. Adm. Mancom.: RUIZ EGUILUZ FERNANDO;PINEDO PEREZ DE CARCAMO MARIA ROSARIO. Modificaciones estatutarias. Artículo de los estatutos… - 24/10/2018#5097255Nombramientos
INYAGRA, S.L. Nombramientos. Apo.Man.Soli: SANTASMARTAS GORDO GLICERIO;CENTENERO BOLAÑOS MANUEL. Datos registrales. T 1009 , F 199, S 8, H VI 8352, I/A 3 (11.10.18).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.