IPAR-ETXEA 2006 SOCIEDAD LIMITADA

Hoja BI47665· NIF B95442729

VigenteBizkaia
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
63 100,00 €
Director :
Rey Sanchez Juan Carlos

Legal information

Legal information for IPAR-ETXEA 2006 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067696378
Legal formSociedad Limitada (SL)
Share capital63 100,00 €
Register referenceTomo 4770 · Folio 5 · Hoja BI47665
StatusVigente

Activity

IPAR-ETXEA 2006 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 5 filings for this company, from 23 March 2020 to 17 November 2022, across 4 distinct types of filing. Its registered share capital is 63 100,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
IPAR-ETXEA 2006 SOCIE…Rey Sanchez Juan CarlosRey Sanchez Juan Car…CALYVEN SOCIEDAD LIMITADACALYVEN SOCIEDAD LIM…HOTELES J.C. MADRID SLHOTELES J.C. MADRID …HOSTELERIA PIRAMIDES SLHOSTELERIA PIRAMIDES…ESPIREY SLESPIREY SLMYSTERYEYE SLMYSTERYEYE SLTERRA A CORUÑA SLTERRA A CORUÑA SLHOTELES NOA 2016 SLHOTELES NOA 2016 SLGESTION PATRIMONIAL ADVANCED URBAN SLGESTION PATRIMONIAL …MERCAPOZO SLMERCAPOZO SLPIDE Y COME SLPIDE Y COME SLTOPSECUR NEGOCIOS SLTOPSECUR NEGOCIOS SLEL POLLO VELOZ SLEL POLLO VELOZ SLFARO FINISTERRE SLFARO FINISTERRE SLPISCINAS Y FACULTADES SLPISCINAS Y FACULTADE…COLECTIVIDADES MADRID-CORUÑA SLCOLECTIVIDADES MADRI…

Registered actos

  1. Ampliación de capitalPublished 17/11/2022· Registered 09/11/2022· I/A 3
  2. Ceses/DimisionesPublished 23/03/2020· Registered 16/03/2020· I/A 2
  3. NombramientosPublished 23/03/2020· Registered 16/03/2020· I/A 2
  4. Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 2

Changes

  1. 23/03/2020Cambio de domicilio social

    ESTDA MASUSTEGI 325 - CASA (BILBAO)

Capital · events

  1. 17/11/2022Ampliación de capital
    Resulting capital: 63 100,00 € (+60 000,00 €)

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)

  1. 17/11/2022#7248391
    Ampliación de capital
    IPAR-ETXEA 2006 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.100,00 Euros. Datos registrales. T 4770 , F 5, S 8, H BI 47665, I/A 3 ( 9.11.22).
  2. 23/03/2020#5855420
    Ceses/DimisionesNombramientosCambio de domicilio social
    IPAR-ETXEA 2006 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FIDALGO LLARENA JESUS IGNACIO. Nombramientos. Adm. Unico: REY SANCHEZ JUAN CARLOS. Cambio de domicilio social. ESTDA MASUSTEGI 325 - CASA (BILBAO). Datos registrales. T 4770 , F 4, S 8,…
  3. 23/03/2020#5855419
    IPAR-ETXEA 2006 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4770 , F 4, S 8, H BI 47665, I/A 1 N (16.03.20).

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 addressESTDA MASUSTEGI 325 - CASA (BILBAO), Bizkaia
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 — Construcción de edificios no residenciales — are listed together.

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