CARMEN EGOALDE SL

Hoja SS30453· NIF B20974747

Struck off · 13/02/2019Gipuzkoa
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARMEN EGOALDE SL

NIF
Hoja registral
IRUS1000123561865
Legal formSociedad Limitada (SL)
LocalityIrun
Register referenceTomo 2381 · Folio 148 · Hoja SS30453
StatusLiquidada

Activity

CARMEN EGOALDE SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 6 September 2011 to 13 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • PLUS INMOBILIER SRL100 %

    Legal entity · since 06/09/2011 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

PLUS INMOBILIER SRL100 %

Legal entity · since 06/09/2011

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 04/02/2019· I/A 7
  2. NombramientosPublished 13/02/2019· Registered 04/02/2019· I/A 7
  3. DisoluciónPublished 13/02/2019· Registered 04/02/2019· I/A 7
  4. ExtinciónPublished 13/02/2019· Registered 04/02/2019· I/A 7
  5. Cambio de domicilio socialPublished 18/09/2014· Registered 11/09/2014· I/A 6
  6. NombramientosPublished 17/06/2013· Registered 05/06/2013· I/A 5
  7. Modificaciones estatutariasPublished 17/01/2012· Registered 05/01/2012· I/A 4
  8. Declaración de unipersonalidadPublished 06/09/2011· Registered 26/08/2011· I/A 3

Changes

  1. 13/02/2019Disolución
  2. 13/02/2019Extinción
  3. 18/09/2014Cambio de domicilio social

    AVDA IPARRALDE, 43 (IRUN)

  4. 17/01/2012Modificaciones estatutarias
  5. 06/09/2011Declaración de unipersonalidad

    PLUS INMOBILIER SRL

Timeline (BORME)

  1. 13/02/2019#5255745
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARMEN EGOALDE SL. Ceses/Dimisiones. Adm. Unico: HIRIBARRE-BIDEGARAY DANIEL JEAN BAPTISTE. Liquidador: PLAA PATXI. Nombramientos. Liquidador: PLAA PATXI. Disolución. Voluntaria. Extinción. Datos registrales. T 2381 , F 148, S 8, H SS 30453, I/A 7 ( 4
  2. 18/09/2014#2971821
    Cambio de domicilio social
    CARMEN EGOALDE SL. Cambio de domicilio social. AVDA IPARRALDE, 43 (IRUN). Datos registrales. T 2381 , F 148, S 8, H SS 30453, I/A 6 (11.09.14).
  3. 17/06/2013#2327058
    Nombramientos
    CARMEN EGOALDE SL. Nombramientos. Apoderado: PLAA PATXI. Datos registrales. T 2381 , F 147, S 8, H SS 30453, I/A 5 ( 5.06.13).
  4. 17/01/2012#1538699
    Modificaciones estatutarias
    CARMEN EGOALDE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2381 , F 147, S 8, H SS 30453, I/A 4 ( 5.01.12).
  5. 06/09/2011#1367074
    Declaración de unipersonalidad
    CARMEN EGOALDE SL. Declaración de unipersonalidad. Socio único: PLUS INMOBILIER SRL. Datos registrales. T 2381 , F 147, S 8, H SS 30453, I/A 3 (26.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA IPARRALDE, 43 (IRUN), Irun, 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 — Gestión y administración de la propiedad inmobiliaria — are listed together.