ANDUTZ 2000 SL

Hoja SS16049· NIF B20667051

Struck off · 27/12/2016Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
66 426,00 €

Legal information

Legal information for ANDUTZ 2000 SL

NIF
Hoja registral
IRUS1000407817363
Legal formSociedad Limitada (SL)
Share capital66 426,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 1765 · Folio 142 · Hoja SS16049
StatusLiquidada

Activity

ANDUTZ 2000 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 10 filings for this company, from 19 January 2012 to 27 December 2016, across 8 distinct types of filing. Its registered share capital is 66 426,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2016· Registered 16/12/2016· I/A 14
  2. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 14
  3. DisoluciónPublished 27/12/2016· Registered 16/12/2016· I/A 14
  4. ExtinciónPublished 27/12/2016· Registered 16/12/2016· I/A 14
  5. Ceses/DimisionesPublished 16/10/2015· Registered 01/10/2015· I/A 13
  6. NombramientosPublished 16/10/2015· Registered 01/10/2015· I/A 13
  7. Modificaciones estatutariasPublished 16/10/2015· Registered 01/10/2015· I/A 13
  8. RevocacionesPublished 04/04/2014· Registered 26/03/2014· I/A 12
  9. ReeleccionesPublished 31/10/2012· Registered 19/10/2012· I/A 11
  10. Reducción de capitalPublished 19/01/2012· Registered 10/01/2012· I/A 10

Changes

  1. 27/12/2016Disolución
  2. 27/12/2016Extinción
  3. 16/10/2015Modificaciones estatutarias

Capital · events

  1. 19/01/2012Reducción de capital
    Resulting capital: 66 426,00 €

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. 27/12/2016#4171811
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANDUTZ 2000 SL. Ceses/Dimisiones. Liquidador: ETXEBERRIA BERISTAIN JOSEBA. Adm. Mancom.: ETXEBERRIA BERISTAIN JOSEBA;OLALLA GARCIA JUAN ANTONIO;UBIS MARQUINEZ AMADO. Nombramientos. Liquidador: ETXEBERRIA BERISTAIN JOSEBA. Disolución. Voluntaria. Exti…
  2. 16/10/2015#3541352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ANDUTZ 2000 SL. Ceses/Dimisiones. Consejero: UBIS MARQUINEZ AMADO;ETXEBERRIA BERISTAIN IGNACIO MARIA;SOÑORA PEREZ ISIDORO;INVERSIONES OLA SL;EMPRESAS GOITONDO SL;ARTIASA PROMOCIONES ARTIA SA;ARTIMOB SL;SPAGNOLO DE LA TORRE ARTURO-CEFERINO-JUAN;IGARAL…
  3. 04/04/2014#2752029
    Revocaciones
    ANDUTZ 2000 SL. Revocaciones. Apoderado: BERASAIN BIURRARENA MARIA PILAR. Datos registrales. T 1765 , F 121, S 8, H SS 16049, I/A 12 (26.03.14).
  4. 31/10/2012#1963081
    Reelecciones
    ANDUTZ 2000 SL. Reelecciones. Consejero: INMOBARA SL. Presidente: INMOBARA SL. Consejero: INVERSIONES OLA SL. Secretario: INVERSIONES OLA SL. Consejero: EMPRESAS GOITONDO SL;ARTIASA PROMOCIONES ARTIA SA;ARTIMOB SL;SPAGNOLO DE LA TORRE ARTURO-CEFERINO…
  5. 19/01/2012#1543986
    Reducción de capital
    ANDUTZ 2000 SL. Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 66.426,00 Euros. Datos registrales. T 1765 , F 120, S 8, H SS 16049, I/A 10 (10.01.12).

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 addressDonostia/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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