INER CARAVAN SL

Hoja SS21839· NIF B20796777

VigenteGipuzkoa

Registered address :
Activity :: Venta de automóviles y vehículos de motor ligeros
Legal form :: Sociedad Limitada (SL)
Director :: Calero Martin Juan Alberto
Former name :: SHIP CONTROL SL

Legal information

Legal information for INER CARAVAN SL

NIF

Hoja registral

IRUS1000121204738

Legal formSociedad Limitada (SL)

LocalityDeba

Phone

Registro MercantilGIPUZKOA

Former names

SHIP CONTROL SL2017-04-25

StatusVigente

Activity

INER CARAVAN SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 8 filings for this company, from 25 April 2017 to 27 May 2020, across 7 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Artículo 2º.- La Sociedad tiene por objeto la compra-venta, reparación y alquiler de autocaravanas, furgonetas y automóviles, actividad principal a la qUe corresponde el código CNAE número 4511-, así como la venta de accesorios.- Tales operaciones podrán ser realizadas por la sociedad total o parcia.

Directors and representatives

Directors

Current

Calero Martin Juan Alberto
Administrador Único
Since 07/05/2020

Former

Yeregui Larrañaga Jesus Ignacio
Administrador Único
Ceased on 07/05/2020

Authorised representatives

Current

Lecube Sierra Maria Aranzazu
Apoderado
Since 31/10/2017

Directors network map

11 nodes Person Company

Cap table · shareholdings

INVERSIONS & BUSINESS FERRANDO I ASSOCIATS SOCIEDAD LIMITADA(formerly INVERSIONS & BUSINESS FERRANDO I ASSOCIATS SL)100 %
Legal entity · since 27/05/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

INVERSIONS & BUSINESS FERRANDO I ASSOCIATS SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/05/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidad Published 27/05/2020· Registered 07/05/2020· I/A 7
Ceses/Dimisiones Published 27/05/2020· Registered 07/05/2020· I/A 6
Nombramientos Published 27/05/2020· Registered 07/05/2020· I/A 6
Nombramientos Published 15/11/2017· Registered 31/10/2017· I/A 5
Cambio de denominación social Published 25/04/2017· Registered 12/04/2017· I/A 4
Cambio de domicilio social Published 25/04/2017· Registered 12/04/2017· I/A 4
Cambio de objeto social Published 25/04/2017· Registered 12/04/2017· I/A 4
Pérdida del carácter de unipersonalidad Published 25/04/2017· Registered 12/04/2017· I/A 3

Changes

27/05/2020Declaración de unipersonalidad
INVERSIONS & BUSINESS FERRANDO I ASSOCIATS SL
15/11/2017Cambio de denominación social
SHIP CONTROL SL→INER CARAVAN SL
25/04/2017Cambio de domicilio social
BARRIO ITSASPE AUZOA, 3.- (DEBA)
25/04/2017Cambio de objeto social
Artículo 2º.- La Sociedad tiene por objeto la compra-venta, reparación y alquiler de autocaravanas, furgonetas y automóviles, actividad principal a la qUe corresponde el código CNAE número 4511-, así como la venta de accesorios.- Tales operaciones podrán ser realizadas por la sociedad total o parcia.
25/04/2017Pérdida del carácter de unipersonalidad

Timeline (BORME)

27/05/2020#5890245

Declaración de unipersonalidad

INER CARAVAN SL. Declaración de unipersonalidad. Socio único: INVERSIONS & BUSINESS FERRANDO I ASSOCIATS SL. Datos registrales. T 2008 , F 75, S 8, H SS 21839, I/A 7 ( 7.05.20).

27/05/2020#5890244

Ceses/DimisionesNombramientos

INER CARAVAN SL. Ceses/Dimisiones. Adm. Unico: YEREGUI LARRAÑAGA JESUS IGNACIO. Nombramientos. Adm. Unico: CALERO MARTIN JUAN ALBERTO. Datos registrales. T 2008 , F 75, S 8, H SS 21839, I/A 6 ( 7.05.20).

15/11/2017#4618004

Nombramientos

INER CARAVAN SL. Nombramientos. Apoderado: LECUBE SIERRA MARIA ARANZAZU. Datos registrales. T 2008 , F 74, S 8, H SS 21839, I/A 5 (31.10.17).

25/04/2017#4348218

Company name: SHIP CONTROL SL

Cambio de denominación socialCambio de domicilio socialCambio de objeto social

SHIP CONTROL SL. Cambio de denominación social. INER CARAVAN SL. Cambio de domicilio social. BARRIO ITSASPE AUZOA, 3.- (DEBA). Cambio de objeto social. Artículo 2º.- La Sociedad tiene por objeto la compra-venta, reparación y alquiler de autocaravanas…

25/04/2017#4348217

Company name: SHIP CONTROL SL

Pérdida del carácter de unipersonalidad

SHIP CONTROL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2008 , F 74, S 8, H SS 21839, I/A 3 (12.04.17).

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressBARRIO ITSASPE AUZOA, 3.- (DEBA), Deba, Gipuzkoa

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector