IPASLAN SOCIEDAD LIMITADA
Hoja BI58784· NIF B95654224
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 008,00 €
- Incorporation :
- 05/07/2011
- Director :
- CRISIER ASESOR GENERAL SOCIEDAD LIMITADA
Legal information
Legal information for IPASLAN SOCIEDAD LIMITADA
Activity
IPASLAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 July 2011. The Spanish commercial register has published 6 filings for this company, from 5 July 2011 to 3 October 2013, across 5 distinct types of filing. Its registered share capital is 3 008,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- CRISIER ASESOR GENERAL SOCIEDAD LIMITADASince 23/09/2013Administrador Único
Former
- Ayerra Garcia DavidCeased on 22/07/2013Administrador Mancomunado
- Peña Fernandez FelipeCeased on 22/07/2013Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 03/10/2013· Registered 23/09/2013· I/A 4
- Modificaciones estatutariasPublished 03/10/2013· Registered 23/09/2013· I/A 4
- Ceses/DimisionesPublished 09/08/2013· Registered 22/07/2013· I/A 3
- Cambio de domicilio socialPublished 02/02/2012· Registered 17/01/2012· I/A 2
- ConstituciónPublished 05/07/2011· Registered 24/06/2011· I/A 1
- NombramientosPublished 05/07/2011· Registered 24/06/2011· I/A 1
Changes
- 03/10/2013Modificaciones estatutarias
- 02/02/2012Cambio de domicilio social
ALAM RECALDE 47 1º DCHA
Capital · events
- 05/07/2011ConstituciónInitial capital: 3 008,00 €
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)
- 03/10/2013#2476138NombramientosModificaciones estatutarias
IPASLAN SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: CRISIER ASESOR GENERAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 5206 , F 203, S… - 09/08/2013#2409202Ceses/Dimisiones
IPASLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: AYERRA GARCIA DAVID;PEÑA FERNANDEZ FELIPE. Datos registrales. T 5206 , F 203, S 8, H BI 58784, I/A 3 (22.07.13).
- 02/02/2012#1571579Cambio de domicilio social
IPASLAN SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM RECALDE 47 1º DCHA. (BILBAO). Datos registrales. T 5206 , F 203, S 8, H BI 58784, I/A 2 (17.01.12).
- 05/07/2011#1289121ConstituciónNombramientos
IPASLAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.06.11. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: C/ MENDIBILOSTEKOA 6 2º B (LEIOA). Capital: 3.008,00 Euros. Nombramientos. Adm. Mancom.: AYERRA GARCIA …
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 2011
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 — Construcción de edificios residenciales — are listed together.