ANTZIBAR SA

Hoja SS6079· NIF A20095295

Struck off · 22/07/2022Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ANTZIBAR SA

NIF
Hoja registral
IRUS1000106541763
Legal formSociedad Anónima (SA)
LocalityAzpeitia
Register referenceTomo 2474 · Folio 216 · Hoja SS6079
StatusLiquidada

Activity

ANTZIBAR SA is a Sociedad Anónima (SA) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 19 filings for this company, from 15 July 2009 to 22 July 2022, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
ANTZIBAR SAUBITARTE SUSTAPENAK SLUBITARTE SUSTAPENAK …

Cap table · shareholdings

  • LAZKAI SERBITZU KUDEAKETA SL100 %

    Legal entity · since 15/07/2009 · socio único (BORME)Extinguida

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

Shareholders network map

4 nodes Person Company
ANTZIBAR SALAZKAI SERBITZU KUDEAKETA SLLAZKAI SERBITZU KUDE…HORMIGONES LAZKANO SLHORMIGONES LAZKANO SLANTZIBAR TALDEA SLANTZIBAR TALDEA SL

Beneficial owner (UBO)

LAZKAI SERBITZU KUDEAKETA SL100 %Extinguida

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

Legal entity · since 15/07/2009

Beneficial owner network map

4 nodes Person Company
ANTZIBAR SALAZKAI SERBITZU KUDEAKETA SLLAZKAI SERBITZU KUDE…HORMIGONES LAZKANO SLHORMIGONES LAZKANO SLANTZIBAR TALDEA SLANTZIBAR TALDEA SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2022· Registered 04/07/2022· I/A 27
  2. DisoluciónPublished 22/07/2022· Registered 04/07/2022· I/A 27
  3. ExtinciónPublished 22/07/2022· Registered 04/07/2022· I/A 27
  4. ReeleccionesPublished 14/07/2022· Registered 04/07/2022· I/A 26
  5. NombramientosPublished 27/12/2016· Registered 12/12/2016· I/A 25
  6. RevocacionesPublished 19/08/2016· Registered 09/08/2016· I/A 24
  7. RevocacionesPublished 22/07/2016· Registered 07/07/2016· I/A 23
  8. ReeleccionesPublished 14/01/2016· Registered 04/01/2016· I/A 22
  9. RevocacionesPublished 24/06/2015· Registered 17/06/2015· I/A 21
  10. ReeleccionesPublished 31/12/2014· Registered 23/12/2014· I/A 20
  11. ReeleccionesPublished 01/08/2012· Registered 23/07/2012· I/A 19
  12. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 18
  13. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 17
  14. Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 16
  15. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 16
  16. Modificaciones estatutariasPublished 04/10/2010· Registered 23/09/2010· I/A 16
  17. Ceses/DimisionesPublished 31/07/2009· Registered 22/07/2009· I/A 15
  18. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 15
  19. Declaración de unipersonalidadPublished 15/07/2009· Registered 06/07/2009· I/A 14

Changes

  1. 22/07/2022Disolución
  2. 22/07/2022Extinción
  3. 04/10/2010Modificaciones estatutarias
  4. 15/07/2009Declaración de unipersonalidad

    LAZKAI SERBITZU KUDEAKETA SL

Timeline (BORME)

  1. 22/07/2022#7086507
    Ceses/DimisionesDisoluciónExtinción
    ANTZIBAR SA. Ceses/Dimisiones. Adm. Mancom.: ALTXOR-BERRI SL;IMARALEI SL. Disolución. Fusion. Extinción. Datos registrales. T 2474 , F 216, S 8, H SS 6079, I/A 27 ( 4.07.22).
  2. 14/07/2022#7073824
    Reelecciones
    ANTZIBAR SA. Reelecciones. Adm. Mancom.: ALTXOR-BERRI SL;IMARALEI SL. Datos registrales. T 2474 , F 216, S 8, H SS 6079, I/A 26 ( 4.07.22).
  3. 27/12/2016#4171689
    Nombramientos
    ANTZIBAR SA. Nombramientos. Apoderado: LAZKANO ODRIOZOLA ITXASO. Datos registrales. T 2474 , F 213, S 8, H SS 6079, I/A 25 (12.12.16).
  4. 19/08/2016#3990424
    Revocaciones
    ANTZIBAR SA. Revocaciones. Apo.Man.Soli: ETXABE AZKUE ASIER. Apoderado: ETXABE AZKUE ASIER. Datos registrales. T 2474 , F 213, S 8, H SS 6079, I/A 24 ( 9.08.16).
  5. 22/07/2016#3954385
    Revocaciones
    ANTZIBAR SA. Revocaciones. Apoderado: LAZKANO URANGA SANTIAGO. Datos registrales. T 2474 , F 213, S 8, H SS 6079, I/A 23 ( 7.07.16).
  6. 14/01/2016#3661102
    Reelecciones
    ANTZIBAR SA. Reelecciones. Adm. Mancom.: ALTXOR-BERRI SL;IMARALEI SL. Datos registrales. T 2474 , F 213, S 8, H SS 6079, I/A 22 ( 4.01.16).
  7. 24/06/2015#3384657
    Revocaciones
    ANTZIBAR SA. Revocaciones. Apoderado: LAZKANO URANGA SANTIAGO;ARAMBARRI ARTECHE JOSE. Datos registrales. T 2474 , F 213, S 8, H SS 6079, I/A 21 (17.06.15).
  8. 31/12/2014#3134603
    Reelecciones
    ANTZIBAR SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 2474 , F 212, S 8, H SS 6079, I/A 20 (23.12.14).
  9. 01/08/2012#1840947
    Reelecciones
    ANTZIBAR SA. Reelecciones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 2474 , F 212, S 8, H SS 6079, I/A 19 (23.07.12).
  10. 12/08/2011#1341149
    Nombramientos
    ANTZIBAR SA. Nombramientos. Apoderado: LAZKANO ODRIOZOLA ARKAITZ. Datos registrales. T 2474 , F 210, S 8, H SS 6079, I/A 18 ( 3.08.11).
  11. 04/10/2010#896105
    Nombramientos
    ANTZIBAR SA. Nombramientos. Apoderado: LAZKANO URANGA SANTIAGO. Datos registrales. T 1299 , F 99, S 8, H SS 6079, I/A 17 (23.09.10).
  12. 04/10/2010#896104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANTZIBAR SA. Ceses/Dimisiones. Vicepresid.: IRIARTE GOENAGA ANA MARIA. Secretario: LAZKANO URANGA MANUEL (IMANOL). Presidente: LAZKANO URANGA SANTIAGO. Con.Delegado: LAZKANO URANGA SANTIAGO. Consejero: IRIARTE GOENAGA ANA MARIA;IRIARTE GOENAGA IGNACI…
  13. 31/07/2009#328247
    Ceses/DimisionesNombramientos
    ANTZIBAR SA. Ceses/Dimisiones. Consejero: IRIARTE BERISTAIN JOSE MARIA. Vicepresid.: IRIARTE BERISTAIN JOSE MARIA. Nombramientos. Consejero: IRIARTE GOENAGA ANA MARIA. Vicepresid.: IRIARTE GOENAGA ANA MARIA. Datos registrales. T 1299 , F 98, S 8, H S…
  14. 15/07/2009#305545
    Declaración de unipersonalidad
    ANTZIBAR SA. Declaración de unipersonalidad. Socio único: LAZKAI SERBITZU KUDEAKETA SL. Datos registrales. T 1299 , F 98, S 8, H SS 6079, I/A 14 ( 6.07.09).

Official documents

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBº LANDETA S/N, GIPUZKOA, AZPEITIA
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 — Promoción inmobiliaria — are listed together.

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