LA CASA DE LA VENTANA SOCIEDAD ANONIMA

Hoja SS10364· NIF A20179289

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 056,80 €
Former name :
COMERCIAL URRATZ SL

Legal information

Legal information for LA CASA DE LA VENTANA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105163146
Legal formSociedad Limitada (SL)
Share capital5 056,80 €
LocalityZarautz
Phone
Register referenceTomo 1617 · Folio 161 · Hoja SS10364
Former names
COMERCIAL URRATZ SL2009-01-12 → 2023-03-31
StatusVigente

Activity

LA CASA DE LA VENTANA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). The Spanish commercial register has published 18 filings for this company, from 12 January 2009 to 31 March 2023, across 4 distinct types of filing. Its registered share capital is 5 056,80 €.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 31/03/2023· Registered 23/03/2023· I/A 34
  2. ReeleccionesPublished 08/04/2022· Registered 24/03/2022· I/A 33
  3. ReeleccionesPublished 19/02/2021· Registered 09/02/2021· I/A 32
  4. ReeleccionesPublished 30/01/2020· Registered 16/01/2020· I/A 31
  5. ReeleccionesPublished 13/02/2019· Registered 31/01/2019· I/A 30
  6. Reducción de capitalPublished 22/03/2018· Registered 08/03/2018· I/A 29
  7. Ampliación de capitalPublished 22/03/2018· Registered 08/03/2018· I/A 28
  8. ReeleccionesPublished 30/01/2018· Registered 23/01/2018· I/A 26
  9. NombramientosPublished 17/01/2018· Registered 02/01/2018· I/A 25
  10. ReeleccionesPublished 13/02/2017· Registered 03/02/2017· I/A 24
  11. ReeleccionesPublished 29/01/2016· Registered 21/01/2016· I/A 23
  12. ReeleccionesPublished 10/03/2015· Registered 03/03/2015· I/A 22
  13. ReeleccionesPublished 14/01/2014· Registered 07/01/2014· I/A 21
  14. NombramientosPublished 11/01/2013· Registered 03/01/2013· I/A 20
  15. ReeleccionesPublished 13/01/2012· Registered 03/01/2012· I/A 19
  16. ReeleccionesPublished 03/02/2011· Registered 25/01/2011· I/A 18
  17. ReeleccionesPublished 03/01/2011· Registered 23/12/2010· I/A 17
  18. ReeleccionesPublished 12/01/2009· Registered 29/12/2008· I/A 16

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMERCIAL URRATZ SL→LA CASA DE LA VENTANA SOCIEDAD ANONIMA

Capital · events

  1. 22/03/2018Reducción de capital
    Resulting capital: 5 056,80 €
  2. 22/03/2018Ampliación de capital
    Resulting capital: 5 418,00 € (+2 408,00 €)

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)

  1. 31/03/2023#7467049

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1617 , F 161, S 8, H SS 10364, I/A 34 (23.03.23).
  2. 08/04/2022#6905237

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1617 , F 161, S 8, H SS 10364, I/A 33 (24.03.22).
  3. 19/02/2021#6266653

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1617 , F 160, S 8, H SS 10364, I/A 32 ( 9.02.21).
  4. 30/01/2020#5768896

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1617 , F 160, S 8, H SS 10364, I/A 31 (16.01.20).
  5. 13/02/2019#5255705

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1617 , F 160, S 8, H SS 10364, I/A 30 (31.01.19).
  6. 22/03/2018#4807121

    Company name: COMERCIAL URRATZ SL

    Reducción de capital
    COMERCIAL URRATZ SL. Reducción de capital. Importe reducción: 361,20 Euros. Resultante Suscrito: 5.056,80 Euros. Datos registrales. T 1617 , F 160, S 8, H SS 10364, I/A 29 ( 8.03.18).
  7. 22/03/2018#4807120

    Company name: COMERCIAL URRATZ SL

    Ampliación de capital
    COMERCIAL URRATZ SL. Ampliación de capital. Capital: 2.408,00 Euros. Resultante Suscrito: 5.418,00 Euros. Datos registrales. T 1617 , F 160, S 8, H SS 10364, I/A 28 ( 8.03.18).
  8. 30/01/2018#4720703

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1617 , F 159, S 8, H SS 10364, I/A 26 (23.01.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  9. 17/01/2018#4698088

    Company name: COMERCIAL URRATZ SL

    Nombramientos
    COMERCIAL URRATZ SL. Nombramientos. Apoderado: AZCUNE ARRIADA MIKEL. Datos registrales. T 1524 , F 29, S 8, H SS 10364, I/A 25 ( 2.01.18).
  10. 13/02/2017#4241131

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1524 , F 29, S 8, H SS 10364, I/A 24 ( 3.02.17).
  11. 29/01/2016#3687764

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1524 , F 29, S 8, H SS 10364, I/A 23 (21.01.16).
  12. 10/03/2015#3229136

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1524 , F 29, S 8, H SS 10364, I/A 22 ( 3.03.15).
  13. 14/01/2014#2612381

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1524 , F 28, S 8, H SS 10364, I/A 21 ( 7.01.14).
  14. 11/01/2013#2064076

    Company name: COMERCIAL URRATZ SL

    Nombramientos
    COMERCIAL URRATZ SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. T 1524 , F 28, S 8, H SS 10364, I/A 20 ( 3.01.13).
  15. 13/01/2012#1534963

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 1524 , F 28, S 8, H SS 10364, I/A 19 ( 3.01.12).
  16. 03/02/2011#1051805

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 1524 , F 28, S 8, H SS 10364, I/A 18 (25.01.11).
  17. 03/01/2011#10409516

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 1524 , F 28, S 8, H SS 10364, I/A 17 (23.12.10).
  18. 12/01/2009#2810

    Company name: COMERCIAL URRATZ SL

    Reelecciones
    COMERCIAL URRATZ SL. Reelecciones. Auditor: CONSULTORES SAYMA SA. Datos registrales. T 1524 , F 27, S 8, H SS 10364, I/A 16 (29.12.08).

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 addressC/ AITA LERCHUNDI 1, GIPUZKOA, ORIO, Zarautz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province