ANTTON OKINDEGIA SL

Hoja SS41392· NIF B75212860

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de productos de panadería y pastas alimenticias
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Incorporation :
13/02/2019
Directors :
Nuñez Melo Dario Agustin, Albizu Eizmendi Miren Edurne

Legal information

Legal information for ANTTON OKINDEGIA SL

NIF
Hoja registral
IRUS1000126117758
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
Incorporation date13/02/2019
LocalityAzpeitia
Register referenceTomo 2885 · Folio 157 · Hoja SS41392
StatusVigente

Activity

ANTTON OKINDEGIA SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de productos de panadería y pastas alimenticias” (CNAE 107). It was incorporated on 13 February 2019. The Spanish commercial register has published 7 filings for this company, from 13 February 2019 to 20 July 2023, across 5 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

107 · Fabricación de productos de panadería y pastas alimenticias

Corporate purpose

La fabricación, transformación, comercio y representación de productos de panadería, pastelería y derivados, y hostelería. Igualmente, la compraventa de materias primas y derivados.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ANTTON OKINDEGIA SLAlbizu Eizmendi Miren EdurneAlbizu Eizmendi Mire…Nuñez Melo Dario AgustinNuñez Melo Dario Agu…EDUDARI SLEDUDARI SL

Cap table · shareholdings

  • EDUDARI SL100 %

    Legal entity · since 20/07/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ANTTON OKINDEGIA SLEDUDARI SLEDUDARI SL

Beneficial owner (UBO)

EDUDARI SL100 %Vigente

Legal entity · since 20/07/2023

Beneficial owner network map

2 nodes Person Company
ANTTON OKINDEGIA SLEDUDARI SLEDUDARI SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/07/2023· Registered 11/07/2023· I/A 4
  2. Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 4
  3. NombramientosPublished 20/07/2023· Registered 11/07/2023· I/A 4
  4. RevocacionesPublished 20/07/2023· Registered 11/07/2023· I/A 3
  5. NombramientosPublished 05/08/2019· Registered 26/07/2019· I/A 2
  6. ConstituciónPublished 13/02/2019· Registered 05/02/2019· I/A 1
  7. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 20/07/2023Declaración de unipersonalidad

    EDUDARI SL

Capital · events

  1. 13/02/2019Constitución
    Initial capital: 90 000,00 €

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. 20/07/2023#7636972
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ANTTON OKINDEGIA SL. Declaración de unipersonalidad. Socio único: EDUDARI SL. Ceses/Dimisiones. Consejero: ALBISU ARRIETA MIKEL. Presidente: ALBISU ARRIETA MIKEL. Consejero: ALBISU ARRIETA JON;ALBISU ARRIETA UNAI. Secretario: ALBISU ARRIETA JON. Nomb…
  2. 20/07/2023#7636971
    Revocaciones
    ANTTON OKINDEGIA SL. Revocaciones. Apoderado: ALBISU ARRIETA MIKEL. Datos registrales. T 2885 , F 157, S 8, H SS 41392, I/A 3 (11.07.23).
  3. 05/08/2019#5530239
    Nombramientos
    ANTTON OKINDEGIA SL. Nombramientos. Apoderado: ALBISU ARRIETA MIKEL. Datos registrales. T 2885 , F 156, S 8, H SS 41392, I/A 2 (26.07.19).
  4. 13/02/2019#5255791
    ConstituciónNombramientos
    ANTTON OKINDEGIA SL. Constitución. Comienzo de operaciones: 8.01.19. Objeto social: La fabricación, transformación, comercio y representación de productos de panadería, pastelería y derivados, y hostelería. Igualmente, la compraventa de materias prim…

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· Incorporated 2019

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 addressC/ HARZUBIA Nº37, PAB, Azpeitia, 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 — Fabricación de productos de panadería y pastas alimenticias — are listed together.

Prospect this sectorAll companies in this sector