ITURRIOZ GARAI BASERRIA SL
Hoja SS16373· NIF B20674297
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 195 419,08 €
- Directors :
- Otaduy Azcobebeitia Milagros, Idigoras Garcia Gregorio
Legal information
Legal information for ITURRIOZ GARAI BASERRIA SL
Activity
ITURRIOZ GARAI BASERRIA SL is a Sociedad Limitada (SL) with its registered office in Aretxabaleta (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 26 March 2012 to 18 February 2013, across 5 distinct types of filing. Its registered share capital is 195 419,08 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Otaduy Azcobebeitia MilagrosSince 31/01/2013Administrador Solidario
- Idigoras Garcia GregorioSince 15/03/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 18/02/2013· Registered 06/02/2013· I/A 6
- Ceses/DimisionesPublished 07/02/2013· Registered 31/01/2013· I/A 5
- NombramientosPublished 07/02/2013· Registered 31/01/2013· I/A 5
- Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 5
- ReeleccionesPublished 26/03/2012· Registered 15/03/2012· I/A 4
Changes
- 18/02/2013Cambio de denominación social
ITURRIOZ GARAI BASERRIA SA→ITURRIOZ GARAI BASERRIA SL
- 07/02/2013Modificaciones estatutarias
Capital · events
- 18/02/2013Ampliación de capitalResulting capital: 195 419,08 € (+135 317,87 €)
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)
- 18/02/2013#2130752Ampliación de capital
ITURRIOZ GARAI BASERRIA SL. Ampliación de capital. Capital: 135.317,87 Euros. Resultante Suscrito: 195.419,08 Euros. Datos registrales. T 1778 , F 176, S 8, H SS 16373, I/A 6 ( 6.02.13).
- 07/02/2013#2113854
Company name: ITURRIOZ GARAI BASERRIA SA
Ceses/DimisionesNombramientosModificaciones estatutariasITURRIOZ GARAI BASERRIA SA. Transformación de sociedad. Denominación y forma adoptada: ITURRIOZ GARAI BASERRIA SL. Ceses/Dimisiones. Adm. Unico: IDIGORAS GARCIA GREGORIO. Nombramientos. Adm. Solid.: IDIGORAS GARCIA GREGORIO;OTADUY AZCOBEBEITIA MILAGR… - 26/03/2012#1656479
Company name: ITURRIOZ GARAI BASERRIA SA
ReeleccionesITURRIOZ GARAI BASERRIA SA. Reelecciones. Adm. Unico: IDIGORAS GARCIA GREGORIO. Datos registrales. T 1778 , F 173, S 8, H SS 16373, I/A 4 (15.03.12).
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 — Promoción inmobiliaria — are listed together.