IPARRA SUKALDEAK S.L
Hoja SS13970· NIF B20616934
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for IPARRA SUKALDEAK S.L
Activity
IPARRA SUKALDEAK S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 10 filings for this company, from 31 January 2013 to 31 January 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3100
Directors and representatives
Directors
Former
- Echave Arocena ImanolCeased on 22/01/2025Administrador Único
- Echave Cerain IgnacioCeased on 28/01/2021Administrador Solidario
- Mateos Diaz EstebanCeased on 24/01/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Echave Arocena Imanol100 %
Individual · since 31/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echave Arocena Imanol100 %
Individual · ultimate beneficial owner · since 31/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2025· Registered 22/01/2025· I/A 5
- RevocacionesPublished 31/01/2025· Registered 22/01/2025· I/A 5
- Escisión totalPublished 31/01/2025· Registered 22/01/2025· I/A 5
- DisoluciónPublished 31/01/2025· Registered 22/01/2025· I/A 5
- ExtinciónPublished 31/01/2025· Registered 22/01/2025· I/A 5
- Declaración de unipersonalidadPublished 03/02/2021· Registered 28/01/2021· I/A 3
- Ceses/DimisionesPublished 03/02/2021· Registered 28/01/2021· I/A 3
- NombramientosPublished 03/02/2021· Registered 28/01/2021· I/A 3
- Ceses/DimisionesPublished 31/01/2013· Registered 24/01/2013· I/A 2
- NombramientosPublished 31/01/2013· Registered 24/01/2013· I/A 2
Changes
- 31/01/2025Cambio de denominación social
IPARRA SUKALDEAK SL→IPARRA SUKALDEAK S.L
- 31/01/2025Disolución
- 31/01/2025Extinción
- 03/02/2021Declaración de unipersonalidad
ECHAVE AROCENA IMANOL
Timeline (BORME)
- 31/01/2025#8466282Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
IPARRA SUKALDEAK S.L. Ceses/Dimisiones. Adm. Unico: ECHAVE AROCENA IMANOL. Revocaciones. Socio único: ECHAVE AROCENA IMANOL. Escisión total. Sociedades beneficiarias de la escisión: IPARRA SUKALDEAK SL. IPARRA SUKALDEAK ONDARE SL. Disolución. Escisio… - 03/02/2021#6238774
Company name: IPARRA SUKALDEAK SL
Declaración de unipersonalidadCeses/DimisionesNombramientosIPARRA SUKALDEAK SL. Declaración de unipersonalidad. Socio único: ECHAVE AROCENA IMANOL. Ceses/Dimisiones. Adm. Solid.: ECHAVE AROCENA IMANOL;ECHAVE CERAIN IGNACIO. Nombramientos. Adm. Unico: ECHAVE AROCENA IMANOL. Otros conceptos: Cambio del Organo … - 31/01/2013#2100076
Company name: IPARRA SUKALDEAK SL
Ceses/DimisionesNombramientosIPARRA SUKALDEAK SL. Ceses/Dimisiones. Adm. Solid.: MATEOS DIAZ ESTEBAN. Nombramientos. Adm. Solid.: ECHAVE AROCENA IMANOL. Datos registrales. T 1683 , F 37, S 8, H SS 13970, I/A 2 (24.01.13).
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
Spanish companies in the same line of business — CNAE 3100 — are listed together.