IPAR-ACISA SOCIEDAD LIMITADA

Hoja BI40522

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Directors :
Orbegozo Auricenea Jose Maria, Santurde Pinto Miriam

Legal information

Legal information for IPAR-ACISA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4464 · Folio 65 · Hoja BI40522
StatusVigente

Activity

IPAR-ACISA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 12 May 2011 to 6 February 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

10 nodes Person Company
IPAR-ACISA SOCIEDAD L…Orbegozo Auricenea Jose MariaOrbegozo Auricenea J…Santurde Pinto MiriamSanturde Pinto MiriamCABLE SPOT SOCIEDAD LIMITADACABLE SPOT SOCIEDAD …ORRUA ITXASONDO ARRAIAK SAORRUA ITXASONDO ARRA…CONGELADOS SORYMAR SLCONGELADOS SORYMAR SLXP INSTALACIONES SAXP INSTALACIONES SAAMINTEL SLAMINTEL SLARRAIAK 2000 SLARRAIAK 2000 SLINMODECO DESIGN SLINMODECO DESIGN SL

Cap table · shareholdings

  • AINTEL SOCIEDAD LIMITADA(formerly AMINTEL SOCIEDAD LIMITADA)100 %

    Legal entity · since 11/09/2013 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
IPAR-ACISA SOCIEDAD L…AMINTEL SOCIEDAD LIMITADAAMINTEL SOCIEDAD LIM…CABLE SPOT SOCIEDAD LIMITADACABLE SPOT SOCIEDAD …IMR TELECOMUNICACIONES SOCIEDAD LIMITADAIMR TELECOMUNICACION…

Beneficial owner (UBO)

AINTEL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/09/2013

Beneficial owner network map

4 nodes Person Company
IPAR-ACISA SOCIEDAD L…AMINTEL SOCIEDAD LIMITADAAMINTEL SOCIEDAD LIM…CABLE SPOT SOCIEDAD LIMITADACABLE SPOT SOCIEDAD …IMR TELECOMUNICACIONES SOCIEDAD LIMITADAIMR TELECOMUNICACION…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2014· Registered 30/01/2014· I/A 10
  2. Declaración de unipersonalidadPublished 11/09/2013· Registered 02/09/2013· I/A 9
  3. NombramientosPublished 01/04/2013· Registered 19/03/2013· I/A 8
  4. NombramientosPublished 28/03/2012· Registered 20/03/2012· I/A 7
  5. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 6
  6. Ceses/DimisionesPublished 20/03/2012· Registered 06/03/2012· I/A 5
  7. NombramientosPublished 20/03/2012· Registered 06/03/2012· I/A 5
  8. Ceses/DimisionesPublished 21/02/2012· Registered 06/02/2012· I/A 4
  9. Ceses/DimisionesPublished 12/05/2011· Registered 02/05/2011· I/A 3
  10. NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 3

Timeline (BORME)

  1. 06/02/2014#2658109
    Ceses/Dimisiones
    IPAR-ACISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: ZUBIZARRETA URCELAY VICENTE. Datos registrales. T 4464 , F 65, S 8, H BI 40522, I/A 10 (30.01.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 11/09/2013#2447503
    Declaración de unipersonalidad
    IPAR-ACISA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMINTEL SOCIEDAD LIMITADA. Datos registrales. T 4464 , F 65, S 8, H BI 40522, I/A 9 ( 2.09.13).
  3. 01/04/2013#2202184
    Nombramientos
    IPAR-ACISA SOCIEDAD LIMITADA. Nombramientos. Auditor: ZUBIZARRETA URCELAY VICENTE. Datos registrales. T 4464 , F 65, S 8, H BI 40522, I/A 8 (19.03.13).
  4. 28/03/2012#1663363
    Nombramientos
    IPAR-ACISA SOCIEDAD LIMITADA. Nombramientos. Auditor: ZUBIZARRETA URCELAY VICENTE. Datos registrales. T 4464 , F 65, S 8, H BI 40522, I/A 7 (20.03.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 20/03/2012#1648480
    Nombramientos
    IPAR-ACISA SOCIEDAD LIMITADA. Nombramientos. Auditor: COMAS AUDITORES CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 4464 , F 65, S 8, H BI 40522, I/A 6 ( 7.03.12).
  6. 20/03/2012#1648479
    Ceses/DimisionesNombramientos
    IPAR-ACISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Vicepresid.: ZABALARRI SL. Secretario: ORBEGOZO AURICENEA JOSE MARIA. Nombramientos. Presidente: ORBEGOZO AURICENEA JOSE MARIA. Secretario: SANTURDE PINTO MIRIAM. Articulo 378.5 del Reglamento del Regis…
  7. 21/02/2012#1604310
    Ceses/Dimisiones
    IPAR-ACISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ALDESA INGENIERIA Y SERVICIOS SOCIEDAD LIMITADA. Consejero: ALDESA INGENIERIA Y SERVICIOS SOCIEDAD LIMITADA;AERONAVAL DE CONSTRUCCIONES E INSTALACIONES SOCIED. Datos registrales. T 4464 , F …
  8. 12/05/2011#1209440
    Ceses/DimisionesNombramientos
    IPAR-ACISA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: HERNANDEZ LUZ ENRIQUE. Consejero: HERNANDEZ LUZ ENRIQUE;PITA LEIRA JUAN FELIPE;AGUIRRE MANTEROLA JOSE TOMAS. Nombramientos. Consejero: ALDESA INGENIERIA Y SERVICIOS SOCIEDAD LIMITADA. Presid…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province