AGUIRRESANZ SL

Hoja VI6287· NIF B01276872

Struck off · 29/01/2025Álava
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
872 741,70 €

Legal information

Legal information for AGUIRRESANZ SL

NIF
Hoja registral
IRUS1000002041331
Legal formSociedad Limitada (SL)
Share capital872 741,70 €
Register referenceTomo 846 · Folio 105 · Hoja VI6287
StatusLiquidada

Activity

AGUIRRESANZ SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 29 September 2016 to 29 January 2025, across 6 distinct types of filing. Its registered share capital is 872 741,70 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
AGUIRRESANZ SLAguirrezabal Sanz Blanca AmayaAguirrezabal Sanz Bl…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2025· Registered 21/01/2025· I/A 5
  2. NombramientosPublished 29/01/2025· Registered 21/01/2025· I/A 5
  3. DisoluciónPublished 29/01/2025· Registered 21/01/2025· I/A 5
  4. ExtinciónPublished 29/01/2025· Registered 21/01/2025· I/A 5
  5. Reducción de capitalPublished 03/08/2022· Registered 19/07/2022· I/A 3
  6. Modificaciones estatutariasPublished 03/08/2022· Registered 19/07/2022· I/A 3
  7. Ceses/DimisionesPublished 29/09/2016· Registered 16/09/2016· I/A 2
  8. NombramientosPublished 29/09/2016· Registered 16/09/2016· I/A 2

Changes

  1. 29/01/2025Disolución
  2. 29/01/2025Extinción
  3. 03/08/2022Modificaciones estatutarias

Capital · events

  1. 03/08/2022Reducción de capital
    Resulting capital: 872 741,70 €

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. 29/01/2025#8460033
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AGUIRRESANZ SL. Ceses/Dimisiones. Liquidador: AGUIRREZABAL SANZ BLANCA AMAYA. Consejero: AGUIRREZABAL SANZ BLANCA AMAYA. Presidente: AGUIRREZABAL SANZ BLANCA AMAYA. Consejero: AGUIRREZABAL SANZ MARIA TERESA DE LA CRUZ. Secretario: AGUIRREZABAL SANZ M…
  2. 03/08/2022#7101767
    Reducción de capitalModificaciones estatutarias
    AGUIRRESANZ SL. Reducción de capital. Importe reducción: 749.990,98 Euros. Resultante Suscrito: 872.741,70 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Otros conceptos: Se renumeran las participaciones sociales …
  3. 29/09/2016#4040330
    Ceses/DimisionesNombramientos
    AGUIRRESANZ SL. Ceses/Dimisiones. Adm. Mancom.: AGUIRREZABAL MARTINEZ AGUIRRE RAMON;SANZ BARBOLLA FELISA. Nombramientos. Consejero: AGUIRREZABAL SANZ BLANCA AMAYA. Presidente: AGUIRREZABAL SANZ BLANCA AMAYA. Consejero: AGUIRREZABAL SANZ MARIA TERESA …

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 addressDiputación, nº 7.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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.

Prospect this sectorAll companies in this sector