IPARKAI SOCIEDAD LIMITADA
Hoja BI6536· NIF B48532006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ferrero Saez Manuel, Alias Lopez Angel
Legal information
Legal information for IPARKAI SOCIEDAD LIMITADA
Activity
IPARKAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, across 5 distinct types of filing.
Corporate purpose
gestión, administración, promoción, construcción, explotación de bienes inmuebles; elaboración de proyectos y estudios, explotación y comercio de instalaciones y servicios de suministros y tratamiento de aguas y residuos.
Directors and representatives
Directors
Current
- Ferrero Saez ManuelSince 30/12/2008Administrador Solidario
- Alias Lopez AngelSince 30/12/2008Administrador SolidarioAdministrador Único
Former
- Charramendieta Alonso Francisco JavierCeased on 30/12/2008Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/01/2009
- NombramientosPublished 13/01/2009
- Modificaciones estatutariasPublished 13/01/2009
- Ceses/DimisionesPublished 13/01/2009
- NombramientosPublished 13/01/2009
- Cambio de domicilio socialPublished 13/01/2009
- Cambio de objeto socialPublished 13/01/2009
Changes
- 13/01/2009Cambio de domicilio social
AVDA DE LA LIBERDAD 18-3 - DEPARTAMENTO 1 (BARAKALDO)
- 13/01/2009Cambio de objeto social
gestión, administración, promoción, construcción, explotación de bienes inmuebles; elaboración de proyectos y estudios, explotación y comercio de instalaciones y servicios de suministros y tratamiento de aguas y residuos.
- 13/01/2009Modificaciones estatutarias
Timeline (BORME)
- 13/01/2009#7813Ceses/DimisionesNombramientosModificaciones estatutarias
IPARKAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALIAS LOPEZ ANGEL;FERRERO SAEZ MANUEL. Nombramientos. Adm. Unico: ALIAS LOPEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 13/01/2009#7812Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
IPARKAI SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: CHARRAMENDIETA ALONSO FRANCISCO JAVIER;ALIAS LOPEZ ANGEL. Nombramientos. Adm. Solid.: ALIAS LOPEZ ANGEL;FERRERO SAEZ MANUEL. Cambio de domicilio social. AVDA DE LA LIBERDA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.