ITHAKA INNOVATION DESIGN SL
Hoja SS30584· NIF B20974812
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ITHAKA INNOVATION DESIGN SL
Activity
ITHAKA INNOVATION DESIGN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 1 August 2011 to 19 August 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Kanpandegi Berrotaran AritzCeased on 20/07/2011Administrador Solidario
- Iruretagoyena Irazusta GarikoitzCeased on 04/08/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iruretagoyena Irazusta Garikoitz100 %
Individual · ultimate beneficial owner · since 01/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/08/2016· Registered 04/08/2016· I/A 3
- NombramientosPublished 19/08/2016· Registered 04/08/2016· I/A 3
- DisoluciónPublished 19/08/2016· Registered 04/08/2016· I/A 3
- ExtinciónPublished 19/08/2016· Registered 04/08/2016· I/A 3
- Declaración de unipersonalidadPublished 01/08/2011· Registered 20/07/2011· I/A 2
- Ceses/DimisionesPublished 01/08/2011· Registered 20/07/2011· I/A 2
- NombramientosPublished 01/08/2011· Registered 20/07/2011· I/A 2
- Modificaciones estatutariasPublished 01/08/2011· Registered 20/07/2011· I/A 2
- Cambio de domicilio socialPublished 01/08/2011· Registered 20/07/2011· I/A 2
Changes
- 19/08/2016Disolución
- 19/08/2016Extinción
- 01/08/2011Cambio de domicilio social
CMNO MUNDAIZ, Nº10, OFIC
- 01/08/2011Declaración de unipersonalidad
IRURETAGOYENA IRAZUSTA GARIKOITZ
- 01/08/2011Modificaciones estatutarias
Timeline (BORME)
- 19/08/2016#3990345Ceses/DimisionesNombramientosDisoluciónExtinción
ITHAKA INNOVATION DESIGN SL. Ceses/Dimisiones. Liquidador: IRURETAGOYENA IRAZUSTA GARIKOITZ. Adm. Unico: IRURETAGOYENA IRAZUSTA GARIKOITZ. Nombramientos. Liquidador: IRURETAGOYENA IRAZUSTA GARIKOITZ. Disolución. Voluntaria. Extinción. Datos registral… - 01/08/2011#1322060Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ITHAKA INNOVATION DESIGN SL. Declaración de unipersonalidad. Socio único: IRURETAGOYENA IRAZUSTA GARIKOITZ. Ceses/Dimisiones. Adm. Solid.: IRURETAGOYENA IRAZUSTA GARIKOITZ;KANPANDEGI BERROTARAN ARITZ. Nombramientos. Adm. Unico: IRURETAGOYENA IRAZUSTA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.