AMATU-EGOITZA SL
Hoja SS28269· NIF B20927711
- Registered address :
- Activity :
- Asistencia en establecimientos residenciales para personas mayores
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AMATU-EGOITZA SL
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
- Arostegui Goenaga Maria TeresaCeased on 06/10/2016Presidente
- Uria Manterola JesusCeased on 06/10/2016Consejero
- Ubarrechena Aristizabal ManuelCeased on 19/10/2016Liquidador MLiquidador Mancomunado
- Mendiburu Ibarburu RamonCeased on 19/10/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2016· Registered 06/10/2016· I/A 6
- NombramientosPublished 19/10/2016· Registered 06/10/2016· I/A 6
- DisoluciónPublished 19/10/2016· Registered 06/10/2016· I/A 6
- ExtinciónPublished 19/10/2016· Registered 06/10/2016· I/A 6
- Ceses/DimisionesPublished 02/06/2016· Registered 25/05/2016· I/A 5
- NombramientosPublished 02/06/2016· Registered 25/05/2016· I/A 5
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 4
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 4
- Cambio de domicilio socialPublished 11/04/2012· Registered 30/03/2012· I/A 3
- Ceses/DimisionesPublished 01/02/2011· Registered 21/01/2011· I/A 2
- NombramientosPublished 01/02/2011· Registered 21/01/2011· I/A 2
Changes
- 19/10/2016Disolución
- 19/10/2016Extinción
- 11/04/2012Cambio de domicilio social
C/ FLORES, 4.- (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 19/10/2016#4068266Ceses/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… - 02/06/2016#3882453Ceses/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, … - 09/02/2015#3181895Ceses/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… - 11/04/2012#1679547Cambio 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).
- 01/02/2011#1047092Ceses/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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Asistencia en establecimientos residenciales para personas mayores — are listed together.