APEZABAITA SL
Hoja NA25582· NIF B31912223
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Irazoqui Francisco Javier
Legal information
Legal information for APEZABAITA SL
Activity
APEZABAITA SL is a Sociedad Limitada (SL) with its registered office in Bera (Navarra). The Spanish commercial register has published 4 filings for this company, from 1 June 2021 to 23 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
La intermediación en: a.- la prestación de asesoramiento general sobre medicina veterinaria, incluyendo la implementación de telemedicina veterinaria; b.- consultoría y asesoramiento sobre dirección y gestión de empresas; y otras actividades.
Directors and representatives
Directors
Current
- Prieto Irazoqui Francisco JavierSince 13/12/2024Administrador Único
Former
- Prieto Irazoqui MiguelCeased on 13/12/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2024· Registered 13/12/2024· I/A 3
- NombramientosPublished 23/12/2024· Registered 13/12/2024· I/A 3
- Cambio de domicilio socialPublished 23/12/2024· Registered 13/12/2024· I/A 3
- Cambio de objeto socialPublished 01/06/2021· Registered 19/05/2021· I/A 2
Changes
- 23/12/2024Cambio de domicilio social
PASEO EZTEGARA, 4 31780 (VERA DE BIDASOA)
- 01/06/2021Cambio de objeto social
La intermediación en: a.- la prestación de asesoramiento general sobre medicina veterinaria, incluyendo la implementación de telemedicina veterinaria; b.- consultoría y asesoramiento sobre dirección y gestión de empresas; y otras actividades.
Timeline (BORME)
- 23/12/2024#8412886Ceses/DimisionesNombramientosCambio de domicilio social
APEZABAITA SL. Transformación de sociedad. Denominación y forma adoptada: APEZABAITA SLP. Ceses/Dimisiones. Adm. Solid.: PRIETO IRAZOQUI MIGUEL;PRIETO IRAZOQUI FRANCISCO JAVIER. Nombramientos. Adm. Unico: PRIETO IRAZOQUI FRANCISCO JAVIER. Soc.Prof.: … - 01/06/2021#6449617Cambio de objeto social
APEZABAITA SL. Cambio de objeto social. La intermediación en: a.- la prestación de asesoramiento general sobre medicina veterinaria, incluyendo la implementación de telemedicina veterinaria; b.- consultoría y asesoramiento sobre dirección y gestión d…
Official documents
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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
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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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.