AUNTZE SL
Hoja SS36972· NIF B75121152
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 17/11/2014
- Director :
- Altuna Echegoyen Jose Javier
Legal information
Legal information for AUNTZE SL
Activity
AUNTZE SL is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 November 2014. The Spanish commercial register has published 4 filings for this company, from 17 November 2014 to 23 May 2019, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
La construcción, instalaciones y mantenimiento.
Directors and representatives
Directors
Current
- Altuna Echegoyen Jose JavierSince 05/11/2014Administrador Único
Authorised representatives
Current
- Altuna Tolosa Jose JavierSince 16/05/2019Apoderado Solidario
- Altuna Tolosa Jose MariaSince 16/05/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
- Altuna Echegoyen Jose Javier100 %
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altuna Echegoyen Jose Javier100 %
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 2
- ConstituciónPublished 17/11/2014· Registered 05/11/2014· I/A 1
- Declaración de unipersonalidadPublished 17/11/2014· Registered 05/11/2014· I/A 1
- NombramientosPublished 17/11/2014· Registered 05/11/2014· I/A 1
Changes
- 17/11/2014Declaración de unipersonalidad
ALTUNA ECHEGOYEN JOSE JAVIER
Capital · events
- 17/11/2014ConstituciónInitial capital: 3 006,00 €
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)
- 23/05/2019#5409313Nombramientos
AUNTZE SL. Nombramientos. Apo.Sol.: ALTUNA TOLOSA JOSE JAVIER;ALTUNA TOLOSA JOSE MARIA. Datos registrales. T 2671 , F 64, S 8, H SS 36972, I/A 2 (16.05.19).
- 17/11/2014#3064513ConstituciónDeclaración de unipersonalidadNombramientos
AUNTZE SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: La construcción, instalaciones y mantenimiento. Domicilio: POLIG INDUSTRIAL 103, C/ URUNE 22-23. (LEZO). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: A…
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 2014
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.
Insolvency · concursos
- Otro acto concursal17/04/2024⚖️ Mercantil de San Sebastián - 2Proc. 92/2024RPC-328200RPCLook it up in the RPC ↗Judge: DANIEL SÁNCHEZ DE HARO
Se homologa el plan de reestructuración alcanzado entre la solicitante y sus acreedores
- Otro acto concursal13/03/2024⚖️ Mercantil de San Sebastián - 2Proc. 92/2024RPC-312306RPCLook it up in the RPC ↗Judge: DANIEL SÁNCHEZ DE HARO
Se admite a trámite la solicitud de homologación del plan de reestructuración alcanzado entre la solicitante y sus acreedores