BURUNTZA 2013 SL

Hoja SS35781

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 996,00 €
Incorporation :
05/11/2013
Directors :
Escoriaza Solans Eduardo, INVERSOLANS SL, Yurrita Barrenechea Juana, De Arnedo Cano Pablo

Legal information

Legal information for BURUNTZA 2013 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 996,00 €
Incorporation date05/11/2013
Register referenceTomo 2619 · Folio 220 · Hoja SS35781
StatusVigente

Activity

BURUNTZA 2013 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 5 November 2013. The Spanish commercial register has published 12 filings for this company, from 5 November 2013 to 28 April 2022, across 4 distinct types of filing. Its registered share capital is 41 996,00 €.

Corporate purpose

Asesoramiento y NEGOCIO INMOBILIARIO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 13/04/2022· I/A 8
  2. NombramientosPublished 28/04/2022· Registered 13/04/2022· I/A 8
  3. RevocacionesPublished 08/11/2021· Registered 27/10/2021· I/A 7
  4. NombramientosPublished 08/11/2021· Registered 27/10/2021· I/A 6
  5. Ceses/DimisionesPublished 22/07/2021· Registered 05/07/2021· I/A 4
  6. NombramientosPublished 22/07/2021· Registered 05/07/2021· I/A 4
  7. Ceses/DimisionesPublished 22/07/2021· Registered 05/07/2021· I/A 5
  8. NombramientosPublished 22/07/2021· Registered 05/07/2021· I/A 5
  9. NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 2
  10. ConstituciónPublished 05/11/2013· Registered 24/10/2013· I/A 1
  11. NombramientosPublished 05/11/2013· Registered 24/10/2013· I/A 1

Capital · events

  1. 05/11/2013Constitución
    Initial capital: 41 996,00 €

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. 28/04/2022#6933853
    Ceses/DimisionesNombramientos
    BURUNTZA 2013 SL. Ceses/Dimisiones. Consejero: SARASOLA YURRITA SANTIAGO;DE ESCORIAZA VALENZUELA JOSE MARIA. Secretario: ARNEDO ESCORIAZA FERNANDO. Presidente: DE ESCORIAZA VALENZUELA JOSE MARIA. Nombramientos. Consejero: ESCORIAZA SOLANS EDUARDO. Se…
  2. 08/11/2021#6672024
    Revocaciones
    BURUNTZA 2013 SL. Revocaciones. Apoderado: SARASOLA YURRITA SANTIAGO. Datos registrales. T 2619 , F 220, S 8, H SS 35781, I/A 7 (27.10.21).
  3. 08/11/2021#6672023
    Nombramientos
    BURUNTZA 2013 SL. Nombramientos. Apo.Man.Soli: ESCORIAZA SOLANS JOSE MARIA;DE ARNEDO CANO PABLO;SARASOLA YURRITA SANTIAGO. Datos registrales. T 2619 , F 217, S 8, H SS 35781, I/A 6 (27.10.21).
  4. 22/07/2021#6537107
    Ceses/DimisionesNombramientos
    BURUNTZA 2013 SL. Ceses/Dimisiones. Consejero: YURRITA BARRENECHEA GENOVEVA. Vicesecret.: YURRITA BARRENECHEA GENOVEVA. Nombramientos. Consejero: YURRITA BARRENECHEA JUANA. Datos registrales. T 2619 , F 216, S 8, H SS 35781, I/A 4 ( 5.07.21).
  5. 22/07/2021#6537106
    Ceses/DimisionesNombramientos
    BURUNTZA 2013 SL. Ceses/Dimisiones. Consejero: ESCORIAZA SOLANS JOSE MARIA. Nombramientos. Consejero: INVERSOLANS SL. Datos registrales. T 2619 , F 217, S 8, H SS 35781, I/A 5 ( 5.07.21).
  6. 05/04/2017#4324226
    BURUNTZA 2013 SL. Otros conceptos: Adición del artículo 5.bis y Modificación del Artículo 10º de los Estatutos Sociales, en cuanto a la pagina web corporativa y la convocatoria de la Junta General. Página web de la sociedad. Creación de la página web…
  7. 05/11/2013#2521556
    Nombramientos
    BURUNTZA 2013 SL. Nombramientos. Apoderado: DE ESCORIAZA VALENZUELA JOSE MARIA;SARASOLA YURRITA SANTIAGO. Datos registrales. T 2619 , F 215, S 8, H SS 35781, I/A 2 (24.10.13).
  8. 05/11/2013#2521555
    ConstituciónNombramientos
    BURUNTZA 2013 SL. Constitución. Comienzo de operaciones: 23.09.13. Objeto social: Asesoramiento y NEGOCIO INMOBILIARIO. Domicilio: C/ APAOR, 2.- (DONOSTIA-SAN SEBASTIAN). Capital: 41.996,00 Euros. Nombramientos. Consejero: DE ESCORIAZA VALENZUELA JOS…

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 2013

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/ APAOR, 2.- (DONOSTIA-SAN SEBASTIAN), Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province