AMEZLAN 2007 SL

Hoja SS28088· NIF B20926929

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Beltran Loza Ander

Legal information

Legal information for AMEZLAN 2007 SL

NIF
Hoja registral
IRUS1000122101428
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2279 · Folio 30 · Hoja SS28088
StatusVigente

Activity

AMEZLAN 2007 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 19 November 2015 to 15 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • BIDASOLAN SL100 %

    Legal entity · since 15/06/2017 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

BIDASOLAN SL100 %Vigente

Legal entity · since 15/06/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 05/06/2017· I/A 7
  2. NombramientosPublished 15/06/2017· Registered 05/06/2017· I/A 7
  3. Cambio de domicilio socialPublished 15/06/2017· Registered 05/06/2017· I/A 7
  4. Declaración de unipersonalidadPublished 15/06/2017· Registered 05/06/2017· I/A 5
  5. Ceses/DimisionesPublished 19/11/2015· Registered 10/11/2015· I/A 4
  6. NombramientosPublished 19/11/2015· Registered 10/11/2015· I/A 4
  7. Cambio de domicilio socialPublished 19/11/2015· Registered 10/11/2015· I/A 4

Changes

  1. 15/06/2017Cambio de domicilio social

    PASEO DE ULIA Nº 124, 6º IZDA

  2. 15/06/2017Declaración de unipersonalidad

    BIDASOLAN SL

  3. 19/11/2015Cambio de domicilio social

    C/ ALTO DE ARRETXE, CALLE MEATZARI, 5.- (IRUN)

Timeline (BORME)

  1. 15/06/2017#4419396
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMEZLAN 2007 SL. Ceses/Dimisiones. Adm. Unico: BERGARA INZIARTE AITOR. Nombramientos. Adm. Unico: BELTRAN LOZA ANDER. Cambio de domicilio social. PASEO DE ULIA Nº 124, 6º IZDA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2279 , F 30, S 8, H SS 280…
  2. 15/06/2017#4419395
    AMEZLAN 2007 SL. Sociedad unipersonal. Cambio de identidad del socio único: BELTRAN LOZA ANDER. Datos registrales. T 2279 , F 30, S 8, H SS 28088, I/A 6 ( 5.06.17).
  3. 15/06/2017#4419394
    Declaración de unipersonalidad
    AMEZLAN 2007 SL. Declaración de unipersonalidad. Socio único: BIDASOLAN SL. Datos registrales. T 2279 , F 30, S 8, H SS 28088, I/A 5 ( 5.06.17).
  4. 19/11/2015#3593668
    Ceses/DimisionesNombramientosCambio de domicilio social
    AMEZLAN 2007 SL. Ceses/Dimisiones. Vicepresid.: AZCUE ARRUABARRENA JOSE-JOAQUIN. Secretario: DIEZ ZUMALABE JORGE. Presidente: ALTUNA AGUIRREZABALA JOSE IGNACIO. Consejero: ALTUNA AGUIRREZABALA JOSE IGNACIO;AZCUE ARRUABARRENA JOSE-JOAQUIN;DIEZ ZUMALAB…

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 addressPASEO DE ULIA Nº 124, 6º IZDA, Donostia/San Sebastián, Gipuzkoa
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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