ASESORIA ITSASMENDI SL

Hoja SS13721· NIF B20611927

VigenteGipuzkoa
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Directors :
Arteaga Fernandez Aitor, Botello Manrique Lander

Legal information

Legal information for ASESORIA ITSASMENDI SL

NIF
Hoja registral
IRUS1000112220330
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1677 · Folio 149 · Hoja SS13721
StatusVigente

Activity

ASESORIA ITSASMENDI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 17 September 2009 to 16 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ASESORIA ITSASMENDI SLArteaga Fernandez AitorArteaga Fernandez Ai…Botello Manrique LanderBotello Manrique Lan…OTEIC ASESORAMIENTO SAOTEIC ASESORAMIENTO …ASESORES LEGALES BAUM SLPASESORES LEGALES BAU…STRAUCH INVERSIONES SLSTRAUCH INVERSIONES …CONSTRUCCIONES MECANICAS ERLO SACONSTRUCCIONES MECAN…ALIAS ROBOTICS, S.LALIAS ROBOTICS, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ASESORIA ITSASMENDI SLSTRAUCH INVERSIONES SLSTRAUCH INVERSIONES …OTEIC ASESORAMIENTO SAOTEIC ASESORAMIENTO …

Beneficial owner (UBO)

STRAUCH INVERSIONES SL100 %Vigente

Legal entity · since 16/03/2023

Beneficial owner network map

3 nodes Person Company
ASESORIA ITSASMENDI SLSTRAUCH INVERSIONES SLSTRAUCH INVERSIONES …OTEIC ASESORAMIENTO SAOTEIC ASESORAMIENTO …

Registered actos

  1. Declaración de unipersonalidadPublished 16/03/2023· Registered 03/03/2023· I/A 4
  2. Ceses/DimisionesPublished 16/03/2023· Registered 03/03/2023· I/A 4
  3. NombramientosPublished 16/03/2023· Registered 03/03/2023· I/A 4
  4. Ceses/DimisionesPublished 17/09/2009· Registered 08/09/2009· I/A 3
  5. NombramientosPublished 17/09/2009· Registered 08/09/2009· I/A 3
  6. Modificaciones estatutariasPublished 17/09/2009· Registered 08/09/2009· I/A 3

Changes

  1. 16/03/2023Declaración de unipersonalidad

    STRAUCH INVERSIONES SL

  2. 17/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2023#7440618
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASESORIA ITSASMENDI SL. Declaración de unipersonalidad. Socio único: STRAUCH INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: LACOSTA ESNAOLA MARIA TERESA. Nombramientos. Adm. Solid.: BOTELLO MANRIQUE LANDER;ARTEAGA FERNANDEZ AITOR. Otros conceptos: Cam…
  2. 17/09/2009#388514
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASESORIA ITSASMENDI SL. Ceses/Dimisiones. Adm. Solid.: ARRIARAN AGUAYO JOSE RAMON;LACOSTA ESNAOLA MARIA TERESA. Nombramientos. Adm. Unico: LACOSTA ESNAOLA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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 addressPaseo de Los Mikeletes, 16 bajo., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Actividades jurídicas — are listed together.

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