ALTZIBAR - 10 SL
Hoja SS25365· NIF B20875118
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ALTZIBAR - 10 SL
Activity
ALTZIBAR - 10 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 10 filings for this company, from 12 April 2011 to 17 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Sesma Pildain Angel MariaCeased on 27/05/2021Consejero DelegadoConsejero
- Hermida Lopez AlfonsoCeased on 01/04/2011Consejero
- INVESTTIKI SLCeased on 01/04/2011Consejero
- SERVICIOS INMOBILIARIO CASAMAR 2 SLCeased on 01/04/2011Consejero
- Izquierdo Rodriguez Juan CarlosCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
- Erausquin Echave MartinCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
- Landa Ibarguren Jose LuisCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
- Vicente Vicente VicenteCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
- Amondarain Rodriguez JulenCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
- Eizagirre Markaide Jon AnderCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
- Tolosa Esnaola Jose AntonioCeased on 17/03/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2022· Registered 10/03/2022· I/A 8
- NombramientosPublished 17/03/2022· Registered 10/03/2022· I/A 8
- DisoluciónPublished 17/03/2022· Registered 10/03/2022· I/A 8
- ExtinciónPublished 17/03/2022· Registered 10/03/2022· I/A 8
- Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 7
- NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 7
- Ceses/DimisionesPublished 12/04/2011· Registered 01/04/2011· I/A 6
- NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 6
- Modificaciones estatutariasPublished 12/04/2011· Registered 01/04/2011· I/A 6
- Cambio de domicilio socialPublished 12/04/2011· Registered 01/04/2011· I/A 6
Changes
- 17/03/2022Disolución
- 17/03/2022Extinción
- 12/04/2011Cambio de domicilio social
C/ FUEROS 1-2ºG 8 BAJO (ARETXABALETA)
- 12/04/2011Modificaciones estatutarias
Timeline (BORME)
- 17/03/2022#6862814Ceses/DimisionesNombramientosDisoluciónExtinción
ALTZIBAR - 10 SL. Ceses/Dimisiones. LiquiSoli: VICENTE VICENTE VICENTE;TOLOSA ESNAOLA JOSE ANTONIO;LANDA IBARGUREN JOSE LUIS;EIZAGIRRE MARKAIDE JON ANDER;AMONDARAIN RODRIGUEZ JULEN;ERAUSQUIN ECHAVE MARTIN;IZQUIERDO RODRIGUEZ JUAN CARLOS. Secretario: … - 03/06/2021#6455327Ceses/DimisionesNombramientos
ALTZIBAR - 10 SL. Ceses/Dimisiones. Consejero: SESMA PILDAIN ANGEL MARIA. Presidente: SESMA PILDAIN ANGEL MARIA. Con.Delegado: SESMA PILDAIN ANGEL MARIA. Nombramientos. Consejero: IZQUIERDO RODRIGUEZ JUAN CARLOS. Presidente: IZQUIERDO RODRIGUEZ JUAN … - 12/04/2011#1167906Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ALTZIBAR - 10 SL. Ceses/Dimisiones. Consejero: VICENTE VICENTE VICENTE;HERMIDA LOPEZ ALFONSO;TOLOSA ESNAOLA JOSE ANTONIO;AMONDARAIN RODRIGUEZ JULEN;INVESTTIKI SL;LANDA IBARGUREN JOSE LUIS;ERAUSQUIN ECHAVE MARTIN;SERVICIOS INMOBILIARIO CASAMAR 2 SL. P…
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.