ARRETXEKO MALDA SL

Hoja SS40371· NIF B87843397

Struck off · 31/05/2024Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €

Legal information

Legal information for ARRETXEKO MALDA SL

NIF
Hoja registral
IRUS1000125990471
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Register referenceTomo 2840 · Folio 44 · Hoja SS40371
Former names
ARRETXEKO MALDA SL EN LIQUIDACION2024-04-25
StatusLiquidada

Activity

ARRETXEKO MALDA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 March 2018 to 31 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • LEFT VALLEY SL100 %

    Legal entity · since 31/05/2024 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company
ARRETXEKO MALDA SLLEFT VALLEY SLLEFT VALLEY SLARRETXEKO MALDA SLARRETXEKO MALDA SLARANIBAR BERRI SLARANIBAR BERRI SLARANIBAR BERRI SL EN LIQUIDACIONARANIBAR BERRI SL EN…BERROA BERRI SLBERROA BERRI SLERMITA BERRI SLERMITA BERRI SL

Beneficial owner (UBO)

LEFT VALLEY SL100 %Vigente

Legal entity · since 31/05/2024

Beneficial owner network map

7 nodes Person Company
ARRETXEKO MALDA SLLEFT VALLEY SLLEFT VALLEY SLARRETXEKO MALDA SLARRETXEKO MALDA SLARANIBAR BERRI SLARANIBAR BERRI SLARANIBAR BERRI SL EN LIQUIDACIONARANIBAR BERRI SL EN…BERROA BERRI SLBERROA BERRI SLERMITA BERRI SLERMITA BERRI SL

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 21/05/2024· I/A 8
  2. RevocacionesPublished 31/05/2024· Registered 21/05/2024· I/A 8
  3. ExtinciónPublished 31/05/2024· Registered 21/05/2024· I/A 8
  4. Ceses/DimisionesPublished 25/04/2024· Registered 16/04/2024· I/A 6
  5. NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 6
  6. DisoluciónPublished 25/04/2024· Registered 16/04/2024· I/A 6
  7. Reducción de capitalPublished 25/04/2024· Registered 16/04/2024· I/A 5
  8. Cambio de domicilio socialPublished 25/03/2022· Registered 08/03/2022· I/A 4
  9. Cambio de domicilio socialPublished 10/05/2019· Registered 30/04/2019· I/A 3
  10. Cambio de domicilio socialPublished 22/03/2018· Registered 08/03/2018· I/A 1.

Changes

  1. 31/05/2024Extinción
  2. 25/04/2024Cambio de denominación social

    ARRETXEKO MALDA SL→ARRETXEKO MALDA SL EN LIQUIDACION

  3. 25/04/2024Disolución
  4. 25/03/2022Cambio de domicilio social

    AVDA BIDASOA IBILBIDEA 4 (HONDARRIBIA)

  5. 10/05/2019Cambio de domicilio social

    C/ MAIATZAREN LEHENA, Nº 31.- (IRUN)

  6. 22/03/2018Cambio de domicilio social

    C/ PRIM, Nº 21-1º C.- (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 25/04/2024Reducción de capital
    Resulting capital: 3 000,00 €

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. 31/05/2024#8102976
    Ceses/DimisionesRevocacionesExtinción
    ARRETXEKO MALDA SL. Ceses/Dimisiones. Liquidador: IZQUIERDO MONLEON VIRGILIO. Representan: IZQUIERDO VALVERDE MIREIA MAGALI. Revocaciones. Socio único: LEFT VALLEY SL. Extinción. Datos registrales. S 8 , H SS 40371, I/A 8 (21.05.24).
  2. 25/04/2024#8053267

    Company name: ARRETXEKO MALDA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ARRETXEKO MALDA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: MARCIALE PROMOCIONES SL;IZQUIERDO MONLEON VIRGILIO. Nombramientos. Liquidador: IZQUIERDO MONLEON VIRGILIO. Disolución. Voluntaria. Datos registrales. T 2840 , F 44, S 8, H SS 40371, I/…
  3. 25/04/2024#8053266

    Company name: ARRETXEKO MALDA SL EN LIQUIDACION

    Reducción de capital
    ARRETXEKO MALDA SL EN LIQUIDACION. Reducción de capital. Importe reducción: 1.300.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2840 , F 44, S 8, H SS 40371, I/A 5 (16.04.24).
  4. 25/03/2022#6877406
    Cambio de domicilio social
    ARRETXEKO MALDA SL. Cambio de domicilio social. AVDA BIDASOA IBILBIDEA 4 (HONDARRIBIA). Datos registrales. T 2840 , F 43, S 8, H SS 40371, I/A 4 ( 8.03.22).
  5. 10/05/2019#5388870
    Cambio de domicilio social
    ARRETXEKO MALDA SL. Cambio de domicilio social. C/ MAIATZAREN LEHENA, Nº 31.- (IRUN). Datos registrales. T 2840 , F 43, S 8, H SS 40371, I/A 3 (30.04.19).
  6. 22/03/2018#4807123
    Cambio de domicilio social
    ARRETXEKO MALDA SL. Cambio de domicilio social. C/ PRIM, Nº 21-1º C.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2840 , F 39, S 8, H SS 40371, I/A 1. ( 8.03.18).

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 addressAVDA BIDASOA IBILBIDEA 4 (HONDARRIBIA), 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.

Prospect this sectorAll companies in this sector