IPARLOGIST 2011 SOCIEDAD LIMITADA

Hoja BI59489· NIF B95664983

Struck off · 10/06/2013Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000 000,00 €
Incorporation :
02/01/2012

Legal information

Legal information for IPARLOGIST 2011 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419985699
Legal formSociedad Limitada (SL)
Share capital6 000 000,00 €
Incorporation date02/01/2012
Register referenceTomo 5256 · Folio 166 · Hoja BI59489
StatusLiquidada

Activity

IPARLOGIST 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 2 January 2012. The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 10 June 2013, across 7 distinct types of filing. Its registered share capital is 6 000 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

diseño de los processos de una o varias fases de la cadena de suministro.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
IPARLOGIST 2011 SOCIE…IPARBAL 99 SOCIEDAD LIMITADAIPARBAL 99 SOCIEDAD …

Cap table · shareholdings

  • IPARBAL 99 SOCIEDAD LIMITADA100 %

    Legal entity · since 02/01/2012 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
IPARLOGIST 2011 SOCIE…IPARBAL 99 SOCIEDAD LIMITADAIPARBAL 99 SOCIEDAD …AGUAS DEL TOSCAL SOCIEDAD ANONIMAAGUAS DEL TOSCAL SOC…COMPAÑIA NORTEÑA DE BEBIDAS GASEOSAS NORBEGA SOCIEDAD LIMITADACOMPAÑIA NORTEÑA DE …

Beneficial owner (UBO)

IPARBAL 99 SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 02/01/2012

Beneficial owner network map

4 nodes Person Company
IPARLOGIST 2011 SOCIE…IPARBAL 99 SOCIEDAD LIMITADAIPARBAL 99 SOCIEDAD …AGUAS DEL TOSCAL SOCIEDAD ANONIMAAGUAS DEL TOSCAL SOC…COMPAÑIA NORTEÑA DE BEBIDAS GASEOSAS NORBEGA SOCIEDAD LIMITADACOMPAÑIA NORTEÑA DE …

Registered actos

  1. DisoluciónPublished 10/06/2013· Registered 04/06/2013· I/A 3
  2. ExtinciónPublished 10/06/2013· Registered 04/06/2013· I/A 3
  3. Ampliación de capitalPublished 18/01/2013· Registered 11/01/2013· I/A 2
  4. Modificaciones estatutariasPublished 18/01/2013· Registered 11/01/2013· I/A 2
  5. ConstituciónPublished 02/01/2012· Registered 16/12/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/01/2012· Registered 16/12/2011· I/A 1
  7. NombramientosPublished 02/01/2012· Registered 16/12/2011· I/A 1

Changes

  1. 10/06/2013Disolución
  2. 10/06/2013Extinción
  3. 18/01/2013Modificaciones estatutarias
  4. 02/01/2012Declaración de unipersonalidad

    IPARBAL 99 SOCIEDAD LIMITADA

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 6 000 000,00 € (+700 000,00 €)
  2. 02/01/2012Constitución
    Initial capital: 5 300 000,00 €

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. 10/06/2013#2317035
    DisoluciónExtinción
    IPARLOGIST 2011 SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5256 , F 166, S 8, H BI 59489, I/A 3 ( 4.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 18/01/2013#2079094
    Ampliación de capitalModificaciones estatutarias
    IPARLOGIST 2011 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 700.000,00 Euros. Resultante Suscrito: 6.000.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificados los artículos 5º y 6º de los Estatutos como consecuencia…
  3. 02/01/2012#10421477
    ConstituciónDeclaración de unipersonalidadNombramientos
    IPARLOGIST 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.11. Objeto social: diseño de los processos de una o varias fases de la cadena de suministro. Domicilio: C/ GRAN VIA 40 BIS 4ºC (BILBAO). Capital: 5.300.000,00 Euros. Decla…

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· Incorporated 2012

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 addressC/ GRAN VIA 40 BIS 4ºC (BILBAO), Bizkaia
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