IPARSAT TELECOMUNICACIONES SL
Hoja SS15711· NIF B20655668
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lasa Altuna Mikel
Legal information
Legal information for IPARSAT TELECOMUNICACIONES SL
Activity
IPARSAT TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Lasa Altuna MikelSince 06/04/2016Administrador Único
Former
- Vitoria Arbulu LuisCeased on 06/04/2016Administrador Solidario
- Dominguez Herrador Jose LuisCeased on 06/04/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Herrador Jose Luis100 %
Individual · ultimate beneficial owner · since 18/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/04/2016· Registered 06/04/2016· I/A 5
- NombramientosPublished 18/04/2016· Registered 06/04/2016· I/A 5
- Declaración de unipersonalidadPublished 18/04/2016· Registered 06/04/2016· I/A 3
- Ceses/DimisionesPublished 18/04/2016· Registered 06/04/2016· I/A 3
- NombramientosPublished 18/04/2016· Registered 06/04/2016· I/A 3
Changes
- 18/04/2016Declaración de unipersonalidad
DOMINGUEZ HERRADOR JOSE LUIS
Timeline (BORME)
- 18/04/2016#3816072Ceses/DimisionesNombramientos
IPARSAT TELECOMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERRADOR JOSE LUIS. Nombramientos. Adm. Unico: LASA ALTUNA MIKEL. Datos registrales. T 1745 , F 182, S 8, H SS 15711, I/A 5 ( 6.04.16).
- 18/04/2016#3816071Cambio de identidad del socio único
IPARSAT TELECOMUNICACIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: LASA ALTUNA MIKEL. Datos registrales. T 1745 , F 182, S 8, H SS 15711, I/A 3 ( 6.04.16).
- 18/04/2016#3816070Declaración de unipersonalidadCeses/DimisionesNombramientos
IPARSAT TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ HERRADOR JOSE LUIS. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ HERRADOR JOSE LUIS;VITORIA ARBULU LUIS. Nombramientos. Adm. Unico: DOMINGUEZ HERRADOR JOSE LUIS. Otros …
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 — Instalaciones eléctricas — are listed together.