CARPAS Y COMPLEMENTOS LOIOLA 2002 SL
Hoja SS20464· NIF B20764320
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Echeverria Solis Igor
Legal information
Legal information for CARPAS Y COMPLEMENTOS LOIOLA 2002 SL
Activity
CARPAS Y COMPLEMENTOS LOIOLA 2002 SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 23 January 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Echeverria Solis IgorSince 27/06/2012Administrador Único
Former
- Aldalur Fraile Jose-MariaCeased on 27/06/2012Administrador Único
- Iturralde Alzuri Ion-AnderCeased on 17/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/07/2012 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BERRITEK SISTEMAS CONSTRUCTIVOS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 05/07/2012
Beneficial owner network map
Registered actos
Changes
- 05/07/2012Cambio de domicilio social
C/ MIGUEL AGUINAGA, Nº 5-BAJO
- 26/04/2012Cambio de domicilio social
C/ GABIRIA, Nº 2-1º P
Timeline (BORME)
- 23/01/2025#8450670Cierre provisional hoja registral
CARPAS Y COMPLEMENTOS LOIOLA 2002 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 20464, I/A 13 A ( 7.01.25).
- 05/07/2012#1801865Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CARPAS Y COMPLEMENTOS LOIOLA 2002 SL. Sociedad unipersonal. Cambio de identidad del socio único: BERRITEK SISTEMAS CONSTRUCTIVOS SL. Ceses/Dimisiones. Adm. Unico: ALDALUR FRAILE JOSE-MARIA. Nombramientos. Adm. Unico: ECHEVERRIA SOLIS IGOR. Cambio de … - 26/04/2012#1701486Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CARPAS Y COMPLEMENTOS LOIOLA 2002 SL. Sociedad unipersonal. Cambio de identidad del socio único: ALDALUR FRAILE JOSE-MARIA. Ceses/Dimisiones. Adm. Unico: ITURRALDE ALZURI ION-ANDER. Nombramientos. Adm. Unico: ALDALUR FRAILE JOSE-MARIA. Cambio de domi… - 03/06/2009#242366Ceses/Dimisiones
CARPAS Y COMPLEMENTOS LOIOLA 2002 SL. Ceses/Dimisiones. Apoderado: ASENSIO BAZTERRA JOSE-IGNACIO. Datos registrales. T 1950 , F 22, S 8, H SS 20464, I/A 10 (25.05.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.