IPARDIS SL

Hoja SS11401· NIF B20556908

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Thieblin Eric-Alexandre-Jacques-Marie

Legal information

Legal information for IPARDIS SL

NIF
Hoja registral
IRUS1000111289663
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 1575 · Folio 194 · Hoja SS11401
Former names
IPARDIS SA2010-11-25
StatusVigente

Activity

IPARDIS SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 8 filings for this company, from 25 November 2010 to 5 October 2012, across 7 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Compra venta, transporte, conservación y almacenaje de productos alimenticios, importación y exportación de dichos productos.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
IPARDIS SLThieblin Eric-Alexandre-Jacques-MarieThieblin Eric-Alexan…

Cap table · shareholdings

  • BASCOGEL SARL100 %

    Legal entity · since 25/11/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
IPARDIS SLBascogel SarlBascogel Sarl

Beneficial owner (UBO)

BASCOGEL SARL100 %

Legal entity · since 25/11/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
IPARDIS SLBascogel SarlBascogel Sarl

Registered actos

  1. NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 11
  2. Ceses/DimisionesPublished 14/01/2011· Registered 04/01/2011· I/A 10
  3. NombramientosPublished 14/01/2011· Registered 04/01/2011· I/A 10
  4. Modificaciones estatutariasPublished 14/01/2011· Registered 04/01/2011· I/A 10
  5. Declaración de unipersonalidadPublished 25/11/2010· Registered 16/11/2010· I/A 9
  6. ReeleccionesPublished 25/11/2010· Registered 16/11/2010· I/A 8
  7. Cambio de objeto socialPublished 25/11/2010· Registered 16/11/2010· I/A 8

Changes

  1. 14/01/2011Modificaciones estatutarias
  2. 25/11/2010Cambio de denominación social

    IPARDIS SA→IPARDIS SL

  3. 25/11/2010Cambio de objeto social

    Compra venta, transporte, conservación y almacenaje de productos alimenticios, importación y exportación de dichos productos.-

  4. 25/11/2010Declaración de unipersonalidad

    BASCOGEL SARL

Timeline (BORME)

  1. 05/10/2012#1923892
    Cambio de identidad del socio único
    IPARDIS SL. Sociedad unipersonal. Cambio de identidad del socio único: EMALO SAS. Datos registrales. T 1575 , F 194, S 8, H SS 11401, I/A 12 (26.09.12).
  2. 23/02/2011#1086919
    Nombramientos
    IPARDIS SL. Nombramientos. Apoderado: MELENDO GONZALEZ ALBERTO. Datos registrales. T 1575 , F 193, S 8, H SS 11401, I/A 11 (14.02.11).
  3. 14/01/2011#1019320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IPARDIS SL. Ceses/Dimisiones. Adm. Solid.: MIQUELARENA IGNACE;BEIGBEDER JEAN-PIERRE. Nombramientos. Adm. Unico: THIEBLIN ERIC-ALEXANDRE-JACQUES-MARIE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 25/11/2010#961834
    Declaración de unipersonalidad
    IPARDIS SL. Declaración de unipersonalidad. Socio único: BASCOGEL SARL. Datos registrales. T 1575 , F 193, S 8, H SS 11401, I/A 9 (16.11.10).
  5. 25/11/2010#961833

    Company name: IPARDIS SA

    ReeleccionesCambio de objeto social
    IPARDIS SA. Transformación de sociedad. Denominación y forma adoptada: IPARDIS SL. Reelecciones. Adm. Solid.: MIQUELARENA IGNACE;BEIGBEDER JEAN-PIERRE. Cambio de objeto social. Compra venta, transporte, conservación y almacenaje de productos alimenti…

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 addressAVDA LETXUNBORRO 92, EDIFICIO EZKORTZA, Nº 8, GIPUZKOA, IRUN
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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