AXOMA 47, HIRUKO SL

Hoja SS34303· NIF B75062828

Struck off · 04/03/2022Gipuzkoa
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/04/2012

Legal information

Legal information for AXOMA 47, HIRUKO SL

NIF
Hoja registral
IRUS1000125239764
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/04/2012
LocalityZarautz
Registro MercantilGIPUZKOA
Register referenceTomo 2553 · Folio 31 · Hoja SS34303
StatusExtinguida

Activity

AXOMA 47, HIRUKO SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 April 2012. The Spanish commercial register has published 11 filings for this company, from 4 April 2012 to 4 March 2022, across 7 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

SERVICIOS DE COMUNICACION INTEGRAL y PRODUCCION AUDIOVISUAL: COMUNICACION INTEGRAL: Prestación de servicios de comunicación integral para todo tipo de empresas y entidades. Incluye: Prestación de servicios de Consultoría y Comunicación estratégica, desarrollo de la comunicación, ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
AXOMA 47, HIRUKO SLOyarbide Iruretagoyena GarbiñeOyarbide Iruretagoye…ZARAUTZ-LUR SAZARAUTZ-LUR SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AXOMA 47, HIRUKO SLOyarbide Iruretagoyena AintzaneOyarbide Iruretagoye…

Beneficial owner (UBO)

Oyarbide Iruretagoyena Aintzane100 %

Individual · ultimate beneficial owner · since 04/04/2012

Beneficial owner network map

2 nodes Person Company
AXOMA 47, HIRUKO SLOyarbide Iruretagoyena AintzaneOyarbide Iruretagoye…

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 24/02/2022· I/A 5
  2. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 5
  3. DisoluciónPublished 04/03/2022· Registered 24/02/2022· I/A 5
  4. ExtinciónPublished 04/03/2022· Registered 24/02/2022· I/A 5
  5. Cambio de domicilio socialPublished 09/10/2019· Registered 01/10/2019· I/A 4
  6. Cambio de domicilio socialPublished 26/11/2015· Registered 17/11/2015· I/A 3
  7. Ceses/DimisionesPublished 04/08/2015· Registered 28/07/2015· I/A 2
  8. NombramientosPublished 04/08/2015· Registered 28/07/2015· I/A 2
  9. ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
  10. Declaración de unipersonalidadPublished 04/04/2012· Registered 26/03/2012· I/A 1
  11. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1

Changes

  1. 04/03/2022Disolución
  2. 04/03/2022Extinción
  3. 09/10/2019Cambio de domicilio social

    C/ MANCISIDOR 4 BAJO

  4. 26/11/2015Cambio de domicilio social

    C/ IBARGARAI, 30.- (BERGARA)

  5. 04/04/2012Declaración de unipersonalidad

    OYARBIDE IRURETAGOYENA AINTZANE

Capital · events

  1. 04/04/2012Constitución
    Initial capital: 4 000,00 €

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. 04/03/2022#6842492
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AXOMA 47, HIRUKO SL. Ceses/Dimisiones. Liquidador: OYARBIDE IRURETAGOYENA GARBIÑE. Adm. Unico: OYARBIDE IRURETAGOYENA GARBIÑE. Nombramientos. Liquidador: OYARBIDE IRURETAGOYENA GARBIÑE. Disolución. Voluntaria. Extinción. Datos registrales. T 2553 , F…
  2. 09/10/2019#5608156
    Cambio de domicilio social
    AXOMA 47, HIRUKO SL. Cambio de domicilio social. C/ MANCISIDOR 4 BAJO. (ZARAUTZ). Datos registrales. T 2553 , F 31, S 8, H SS 34303, I/A 4 ( 1.10.19).
  3. 26/11/2015#3605080
    Cambio de domicilio social
    AXOMA 47, HIRUKO SL. Cambio de domicilio social. C/ IBARGARAI, 30.- (BERGARA). Datos registrales. T 2553 , F 31, S 8, H SS 34303, I/A 3 (17.11.15).
  4. 04/08/2015#3449076
    Ceses/DimisionesNombramientos
    AXOMA 47, HIRUKO SL. Ceses/Dimisiones. Adm. Unico: OYARBIDE IRURETAGOYENA AINTZANE. Nombramientos. Adm. Unico: OYARBIDE IRURETAGOYENA GARBIÑE. Datos registrales. T 2553 , F 31, S 8, H SS 34303, I/A 2 (28.07.15).
  5. 04/04/2012#1672479
    ConstituciónDeclaración de unipersonalidadNombramientos
    AXOMA 47, HIRUKO SL. Constitución. Comienzo de operaciones: 24.02.12. Objeto social: SERVICIOS DE COMUNICACION INTEGRAL y PRODUCCION AUDIOVISUAL: COMUNICACION INTEGRAL: Prestación de servicios de comunicación integral para todo tipo de empresas y ent…

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 2012

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/ MANCISIDOR 4 BAJO, Zarautz, 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 — Agencias de publicidad — are listed together.

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