BESTELAKO SL
Hoja SS35995· NIF B31936735
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 798 038,00 €
- Directors :
- Larraia Legarra Pedro Jose, Larraya Legarra Maria Nieves
Legal information
Legal information for BESTELAKO SL
Activity
BESTELAKO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 14 filings for this company, from 19 July 2010 to 25 May 2017, across 5 distinct types of filing. Its registered share capital is 1 798 038,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Larraia Legarra Pedro JoseAdministrador solidarioAdministrador Solidario
- Larraya Legarra Maria NievesAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Yarza Muguerza Maria-GemmaSince 17/11/2014Apoderado
Former
- Macazaga Egoscozabal Francisco JavierCeased on 09/04/2014Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 25/05/2017· Registered 18/05/2017· I/A 9
- Ampliación de capitalPublished 26/11/2014· Registered 17/11/2014· I/A 8
- NombramientosPublished 26/11/2014· Registered 17/11/2014· I/A 7
- RevocacionesPublished 28/04/2014· Registered 09/04/2014· I/A 5
- Ampliación de capitalPublished 12/02/2014· Registered 03/02/2014· I/A 4
- Cambio de domicilio socialPublished 21/01/2014· Registered 31/12/2013· I/A 1
Changes
- 25/05/2017Cambio de domicilio social
AVDA MADRID, 34-11º A.- (DONOSTIA-SAN SEBASTIAN)
- 21/01/2014Cambio de domicilio social
C/ JOAQUIN GAMON, 2-1º C (IRUN)
Capital · events
- 26/11/2014Ampliación de capitalResulting capital: 1 798 038,00 € (+90 838,00 €)
- 12/02/2014Ampliación de capitalResulting capital: 1 707 200,00 € (+1 026 816,00 €)
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)
- 25/05/2017#4388618Cambio de domicilio social
BESTELAKO SL. Cambio de domicilio social. AVDA MADRID, 34-11º A.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2628 , F 148, S 8, H SS 35995, I/A 9 (18.05.17).
- 26/11/2014#3082206Ampliación de capital
BESTELAKO SL. Ampliación de capital. Capital: 90.838,00 Euros. Resultante Suscrito: 1.798.038,00 Euros. Datos registrales. T 2628 , F 147, S 8, H SS 35995, I/A 8 (17.11.14).
- 26/11/2014#3082205Nombramientos
BESTELAKO SL. Nombramientos. Apoderado: YARZA MUGUERZA MARIA-GEMMA. Datos registrales. T 2628 , F 146, S 8, H SS 35995, I/A 7 (17.11.14).
- 28/04/2014#2781996Revocaciones
BESTELAKO SL. Revocaciones. Apo.Sol.: MACAZAGA EGOSCOZABAL FRANCISCO JAVIER. Datos registrales. T 2628 , F 145, S 8, H SS 35995, I/A 5 ( 9.04.14).
- 12/02/2014#2666001Ampliación de capital
BESTELAKO SL. Ampliación de capital. Capital: 1.026.816,00 Euros. Resultante Suscrito: 1.707.200,00 Euros. Datos registrales. T 2628 , F 143, S 8, H SS 35995, I/A 4 ( 3.02.14).
- 10/02/2014#2661807
BESTELAKO SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 7& DE LAS TRASLADADAS POR LA PRIMERA EN CUANTO A LA FINCA QUE SE APORTA A LA AMPLIACION DE CAPITAL. Datos registrales. T 2628 , F 143, S 8, H SS 35995, I/A 3 ( 3.02.14).
- 21/01/2014#2626638Cambio de domicilio social
BESTELAKO SL. Cambio de domicilio social. C/ JOAQUIN GAMON, 2-1º C (IRUN). Datos registrales. T 2628 , F 138, S 8, H SS 35995, I/A 1 (31.12.13).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.