AMATU-EGOITZA SL

Hoja SS28269· NIF B20927711

Struck off · 19/10/2016Gipuzkoa
Registered address :
Activity :
Asistencia en establecimientos residenciales para personas mayores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for AMATU-EGOITZA SL

NIF
Hoja registral
IRUS1000122379253
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2286 · Folio 221 · Hoja SS28269
StatusLiquidada

Activity

AMATU-EGOITZA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Asistencia en establecimientos residenciales para personas mayores” (CNAE 8731). The Spanish commercial register has published 11 filings for this company, from 1 February 2011 to 19 October 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8731 · Asistencia en establecimientos residenciales para personas mayores

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/10/2016· Registered 06/10/2016· I/A 6
  2. NombramientosPublished 19/10/2016· Registered 06/10/2016· I/A 6
  3. DisoluciónPublished 19/10/2016· Registered 06/10/2016· I/A 6
  4. ExtinciónPublished 19/10/2016· Registered 06/10/2016· I/A 6
  5. Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 5
  6. NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 5
  7. Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 4
  8. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 4
  9. Cambio de domicilio socialPublished 11/04/2012· Registered 30/03/2012· I/A 3
  10. Ceses/DimisionesPublished 01/02/2011· Registered 21/01/2011· I/A 2
  11. NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 2

Changes

  1. 19/10/2016Disolución
  2. 19/10/2016Extinción
  3. 11/04/2012Cambio de domicilio social

    C/ FLORES, 4.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 19/10/2016#4068266
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMATU-EGOITZA SL. Ceses/Dimisiones. Liquidador M: MENDIBURU IBARBURU RAMON;UBARRECHENA ARISTIZABAL MANUEL. Cons.Del.Man: UBARRECHENA ARISTIZABAL MANUEL;MENDIBURU IBARBURU RAMON. Secretario: UBARRECHENA ARISTIZABAL MANUEL. Presidente: MENDIBURU IBARBU
  2. 02/06/2016#3882453
    Ceses/DimisionesNombramientos
    AMATU-EGOITZA SL. Ceses/Dimisiones. Secretario: MENDIBURU IBARBURU RAMON. Presidente: UBARRECHENA ARISTIZABAL MANUEL. Nombramientos. Presidente: MENDIBURU IBARBURU RAMON. Secretario: UBARRECHENA ARISTIZABAL MANUEL. Datos registrales. T 2286 , F 220, 
  3. 09/02/2015#3181895
    Ceses/DimisionesNombramientos
    AMATU-EGOITZA SL. Ceses/Dimisiones. Cons.Del.Man: MENDIBURU IBARBURU RAMON;AROSTEGUI GOENAGA MARIA TERESA. Presidente: AROSTEGUI GOENAGA MARIA TERESA. Nombramientos. Presidente: UBARRECHENA ARISTIZABAL MANUEL. Cons.Del.Man: UBARRECHENA ARISTIZABAL MA
  4. 11/04/2012#1679547
    Cambio de domicilio social
    AMATU-EGOITZA SL. Cambio de domicilio social. C/ FLORES, 4.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2286 , F 220, S 8, H SS 28269, I/A 3 (30.03.12).
  5. 01/02/2011#1047092
    Ceses/DimisionesNombramientos
    AMATU-EGOITZA SL. Ceses/Dimisiones. Presidente: MENDIBURU IBARBURU RAMON. Secretario: AROSTEGUI GOENAGA MARIA TERESA. Nombramientos. Presidente: AROSTEGUI GOENAGA MARIA TERESA. Secretario: MENDIBURU IBARBURU RAMON. Datos registrales. T 2286 , F 220, 

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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 addressC/ FLORES, 4.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa

Prospect

Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.