ARTIGAKO HARITZA,,, SL

Hoja SS24355· NIF B20852257

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
905 000,00 €
Directors :
Cuñado Eizaguirre Ignacio, Iparraguirre Dapena Sara, Iparraguirre Irigoyen Jose-Luis-Ignacio
Former name :
ARTESIAGA 2004 SL

Legal information

Legal information for ARTIGAKO HARITZA,,, SL

NIF
Hoja registral
IRUS1000121510946
Legal formSociedad Limitada (SL)
Share capital905 000,00 €
LocalityHondarribia
Register referenceTomo 2116 · Folio 98 · Hoja SS24355
Former names
ARTESIAGA 2004 SL2009-08-05 → 2012-02-13
StatusVigente

Activity

ARTIGAKO HARITZA,,, SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 5 August 2009 to 2 January 2014, across 6 distinct types of filing. Its registered share capital is 905 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ARTIGAKO HARITZA,,, SLCuñado Eizaguirre IgnacioCuñado Eizaguirre Ig…Iparraguirre Dapena SaraIparraguirre Dapena …Iparraguirre Irigoyen Jose-Luis-IgnacioIparraguirre Irigoye…PROMOCIONES ZURBARAN 2001 SLPROMOCIONES ZURBARAN…ALDISKA BERRIA SLALDISKA BERRIA SLARTIGALDE 2006 SLARTIGALDE 2006 SLSERVOS J & M SLSERVOS J & M SLASTURIAGA SLASTURIAGA SLIBANTELLI SLIBANTELLI SLAIZKOLEGI 2012 SLAIZKOLEGI 2012 SLYARMENDI SLYARMENDI SLSINCOR SASINCOR SAATXURIA SLATXURIA SLORIZKI SAORIZKI SA

Registered actos

  1. Ceses/DimisionesPublished 02/01/2014· Registered 17/12/2013· I/A 5
  2. NombramientosPublished 02/01/2014· Registered 17/12/2013· I/A 5
  3. Ampliación de capitalPublished 02/01/2014· Registered 17/12/2013· I/A 5
  4. Cambio de domicilio socialPublished 02/01/2014· Registered 17/12/2013· I/A 5
  5. Fusión por absorciónPublished 02/01/2014· Registered 17/12/2013· I/A 5
  6. Ampliación de capitalPublished 13/02/2012· Registered 02/02/2012· I/A 4
  7. Ceses/DimisionesPublished 26/07/2011· Registered 14/07/2011· I/A 3
  8. NombramientosPublished 26/07/2011· Registered 14/07/2011· I/A 3
  9. Modificaciones estatutariasPublished 26/07/2011· Registered 14/07/2011· I/A 3
  10. Ampliación de capitalPublished 05/08/2009· Registered 27/07/2009· I/A 2

Changes

  1. 02/01/2014Cambio de denominación social

    ARTESIAGA 2004 SL→ARTIGAKO HARITZA,,, SL

  2. 02/01/2014Cambio de domicilio social

    C/ MAYOR 12-3º (HONDARRIBIA)

  3. 02/01/2014Fusión por absorción
  4. 26/07/2011Modificaciones estatutarias

Capital · events

  1. 02/01/2014Ampliación de capital
    Resulting capital: 905 000,00 € (+253 000,00 €)
  2. 13/02/2012Ampliación de capital
    Resulting capital: 652 000,00 € (+92 000,00 €)
  3. 05/08/2009Ampliación de capital
    Resulting capital: 560 000,00 € (+360 000,00 €)

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. 02/01/2014#10459262
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialFusión por absorción
    ARTIGAKO HARITZA,,, SL. Ceses/Dimisiones. Adm. Solid.: IPARRAGUIRRE IRIGOYEN MIGUEL MARIA;CUÑADO UNSAIN JESUS-MARIA. Nombramientos. Adm. Solid.: IPARRAGUIRRE IRIGOYEN JOSE-LUIS-IGNACIO;CUÑADO EIZAGUIRRE IGNACIO;IPARRAGUIRRE DAPENA SARA. Ampliación de…
  2. 13/02/2012#1589067

    Company name: ARTESIAGA 2004 SL

    Ampliación de capital
    ARTESIAGA 2004 SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 652.000,00 Euros. Datos registrales. T 2116 , F 98, S 8, H SS 24355, I/A 4 ( 2.02.12).
  3. 26/07/2011#1314106

    Company name: ARTESIAGA 2004 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARTESIAGA 2004 SL. Ceses/Dimisiones. Adm. Mancom.: CUÑADO UNSAIN JESUS-MARIA;IPARRAGUIRRE IRIGOYEN MIGUEL-MARIA. Nombramientos. Adm. Solid.: IPARRAGUIRRE IRIGOYEN MIGUEL-MARIA;CUÑADO UNSAIN JESUS-MARIA. Modificaciones estatutarias. Cambio del Organo …
  4. 05/08/2009#334136

    Company name: ARTESIAGA 2004 SL

    Ampliación de capital
    ARTESIAGA 2004 SL. Ampliación de capital. Capital: 360.000,00 Euros. Resultante Suscrito: 560.000,00 Euros. Datos registrales. T 2116 , F 98, S 8, H SS 24355, I/A 2 (27.07.09).

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 addressC/ MAYOR 12-3º (HONDARRIBIA), 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 — CNAE 6812 — are listed together.

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