ITURRALDE & BARRON SL
Hoja BU8573· NIF B09394339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Iturralde Hidalgo Fernando
Legal information
Legal information for ITURRALDE & BARRON SL
Activity
ITURRALDE & BARRON SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 13 January 2009 to 22 December 2011, across 5 distinct types of filing.
Economic activity (CNAE)
4102
Directors and representatives
Directors
Current
- Iturralde Hidalgo FernandoSince 13/12/2011Administrador Único
Former
- Jimenez Campano VirginiaCeased on 13/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturralde Hidalgo Fernando100 %
Individual · ultimate beneficial owner · since 22/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/12/2011· Registered 13/12/2011· I/A 3
- Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 3
- NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 3
- Modificaciones estatutariasPublished 22/12/2011· Registered 13/12/2011· I/A 3
- Cambio de domicilio socialPublished 22/12/2011· Registered 13/12/2011· I/A 3
- Ceses/DimisionesPublished 13/01/2009· Registered 31/12/2008· I/A 2
- NombramientosPublished 13/01/2009· Registered 31/12/2008· I/A 2
Changes
- 22/12/2011Cambio de domicilio social
URB EL LAGO 78 (MIRANDA DE EBRO)
- 22/12/2011Declaración de unipersonalidad
ITURRALDE HIDALGO FERNANDO
- 22/12/2011Modificaciones estatutarias
Timeline (BORME)
- 22/12/2011#1513682Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ITURRALDE & BARRON SL. Declaración de unipersonalidad. Socio único: ITURRALDE HIDALGO FERNANDO. Ceses/Dimisiones. Adm. Solid.: ITURRALDE HIDALGO FERNANDO;JIMENEZ CAMPANO VIRGINIA. Nombramientos. Adm. Unico: ITURRALDE HIDALGO FERNANDO. Modificaciones … - 13/01/2009#5333Ceses/DimisionesNombramientos
ITURRALDE & BARRON SL. Ceses/Dimisiones. Adm. Solid.: ITURRALDE HIDALGO FERNANDO;BARRON CUELLAR DAVID. Nombramientos. Adm. Solid.: ITURRALDE HIDALGO FERNANDO;JIMENEZ CAMPANO VIRGINIA. Otros conceptos: Pérdida de la condición de laboral, en virtud de …
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 4102 — are listed together.