LOIDIBAR SOCIEDAD ANONIMA
Hoja SS4359· NIF A20159133
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for LOIDIBAR SOCIEDAD ANONIMA
Activity
LOIDIBAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 25 October 2010 to 14 November 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ibargoyen Cancio Ana-MariaCeased on 28/10/2011PresidenteConsejero DelegadoConsejero
- Ibargoyen Cancio GuillermoCeased on 28/10/2011Consejero DelegadoConsejero
- Ibargoyen Cancio Jose-ManuelCeased on 28/10/2011Consejero
Directors network map
Cap table · shareholdings
- INGUIZAR SL100 %
Legal entity · since 24/05/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INGUIZAR SL100 %Vigente
Legal entity · since 24/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/11/2011· Registered 28/10/2011· I/A 11
- DisoluciónPublished 14/11/2011· Registered 28/10/2011· I/A 11
- ExtinciónPublished 14/11/2011· Registered 28/10/2011· I/A 11
- Declaración de unipersonalidadPublished 24/05/2011· Registered 16/05/2011· I/A 10
- ReeleccionesPublished 25/10/2010· Registered 15/10/2010· I/A 9
Changes
- 14/11/2011Disolución
- 14/11/2011Extinción
- 24/05/2011Declaración de unipersonalidad
INGUIZAR SL
Timeline (BORME)
- 14/11/2011#1453648Ceses/DimisionesDisoluciónExtinción
LOIDIBAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: IBARGOYEN CANCIO JOSE-MANUEL. Vicepresid.: IBARGOYEN CANCIO JOSE-MANUEL. Consejero: IBARGOYEN CANCIO GUILLERMO;IBARGOYEN CANCIO ANA-MARIA. Presidente: IBARGOYEN CANCIO ANA-MARIA. Secretario: IBA… - 24/05/2011#1225464Declaración de unipersonalidad
LOIDIBAR SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: INGUIZAR SL. Datos registrales. T 1218 , F 59, S 8, H SS 4359, I/A 10 (16.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 25/10/2010#919415Reelecciones
LOIDIBAR SOCIEDAD ANONIMA. Reelecciones. Consejero: IBARGOYEN CANCIO JOSE-MANUEL. Vicepresid.: IBARGOYEN CANCIO JOSE-MANUEL. Consejero: IBARGOYEN CANCIO GUILLERMO;IBARGOYEN CANCIO ANA-MARIA. Presidente: IBARGOYEN CANCIO ANA-MARIA. Secretario: IBARGOY…
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.