CARAVANAS OÑATE SAL
Hoja SS7791· NIF A20461497
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
- Directors :
- Reifs Ots Manuel, Lera Colino Maria Jose
Legal information
Legal information for CARAVANAS OÑATE SAL
Activity
CARAVANAS OÑATE SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Oñati (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 12 March 2012 to 22 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
2514
Directors and representatives
Directors
Current
- Reifs Ots ManuelSince 01/03/2012Administrador Único
- Lera Colino Maria JoseSince 13/06/2023Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 22/06/2023· Registered 13/06/2023· I/A 10
- Ceses/DimisionesPublished 25/05/2017· Registered 17/05/2017· I/A 8
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 8
- Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 7
- NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 7
Timeline (BORME)
- 22/06/2023#7591568
CARAVANAS OÑATE SAL. Adaptación Ley 44/2015. Otros conceptos: ADAPTACION A LA LEY 44/2015, DE 14 DE OCTUBRE, DE SOCIEDADES LABORALES Y PARTICIPADAS, Y MODIFICACION DE LOS ARTICULOS 1º, 5º, 8º y 28º de los Estatutos Sociales.- Datos registrales. T 138… - 22/06/2023#7591567Reelecciones
CARAVANAS OÑATE SAL. Reelecciones. Adm. Unico: LERA COLINO MARIA JOSE. Datos registrales. T 1387 , F 150, S 8, H SS 7791, I/A 10 (13.06.23).
- 25/05/2017#4388607Ceses/DimisionesNombramientos
CARAVANAS OÑATE SAL. Ceses/Dimisiones. Adm. Unico: REIFS OTS MANUEL. Nombramientos. Adm. Unico: REIFS OTS MANUEL. Datos registrales. T 1387 , F 150, S 8, H SS 7791, I/A 8 (17.05.17).
- 12/03/2012#1635173Ceses/DimisionesNombramientos
CARAVANAS OÑATE SAL. Ceses/Dimisiones. Adm. Unico: REIFS OTS MANUEL. Nombramientos. Adm. Unico: REIFS OTS MANUEL. Datos registrales. T 1387 , F 149, S 8, H SS 7791, I/A 7 ( 1.03.12).
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 — CNAE 2514 — are listed together.