IPARKI SL

Hoja SS312· NIF B20317525

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez De Barrena Alvarez Enrique, Lezeta Eziolaza Maria Isabel

Legal information

Legal information for IPARKI SL

NIF
Hoja registral
IRUS1000106107856
Legal formSociedad Limitada (SL)
LocalityHernani
Phone
Register referenceTomo 985 · Folio 220 · Hoja SS312
StatusVigente

Activity

IPARKI SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 11 March 2011 to 1 March 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
IPARKI SLFernandez De Barrena Alvarez EnriqueFernandez De Barrena…Lezeta Eziolaza Maria IsabelLezeta Eziolaza Mari…PAVIMENTOS E INSTALACIONES GISBEL SLPAVIMENTOS E INSTALA…

Registered actos

  1. Cambio de domicilio socialPublished 01/03/2018· Registered 15/02/2018· I/A 8
  2. Ceses/DimisionesPublished 12/05/2015· Registered 28/04/2015· I/A 7
  3. NombramientosPublished 12/05/2015· Registered 28/04/2015· I/A 7
  4. Modificaciones estatutariasPublished 12/05/2015· Registered 28/04/2015· I/A 7
  5. Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 6
  6. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 6
  7. Modificaciones estatutariasPublished 14/08/2014· Registered 07/08/2014· I/A 6
  8. Articulo 378.5 del Reglamento del Registro MercantilPublished 11/03/2011· Registered 02/03/2011· I/A 5
  9. Ceses/DimisionesPublished 11/03/2011· Registered 02/03/2011· I/A 4
  10. NombramientosPublished 11/03/2011· Registered 02/03/2011· I/A 4

Changes

  1. 01/03/2018Cambio de domicilio social

    BARRIO MARTINDEGI, 17.- (HERNANI)

  2. 12/05/2015Modificaciones estatutarias
  3. 14/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 01/03/2018#4772792
    Cambio de domicilio social
    IPARKI SL. Cambio de domicilio social. BARRIO MARTINDEGI, 17.- (HERNANI). Datos registrales. T 985 , F 220, S 8, H SS 312, I/A 8 (15.02.18).
  2. 12/05/2015#3318351
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IPARKI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE BARRENA ALVAREZ ENRIQUE. Nombramientos. Adm. Solid.: FERNANDEZ DE BARRENA ALVAREZ ENRIQUE;LEZETA EZIOLAZA MARIA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 14/08/2014#2934431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IPARKI SL. Ceses/Dimisiones. Adm. Solid.: OLEA UNANUE JAVIER;OLEA BERECIARTUA ANTONIO-MARIA;FERNANDEZ DE BARRENA ALVAREZ ENRIQUE. Nombramientos. Adm. Unico: FERNANDEZ DE BARRENA ALVAREZ ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Admin…
  4. 11/03/2011#1116281
    Articulo 378.5 del Reglamento del Registro Mercantil
    IPARKI SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de …
  5. 11/03/2011#1116280
    Ceses/DimisionesNombramientos
    IPARKI SL. Ceses/Dimisiones. Adm. Solid.: OLEA BERECIARTUA IGNACIO-JAVIER. Nombramientos. Adm. Solid.: OLEA UNANUE JAVIER. Datos registrales. T 985 , F 219, S 8, H SS 312, I/A 4 ( 2.03.11).

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 addressBARRIO MARTINDEGI, 17.- (HERNANI), Hernani, Gipuzkoa
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector