COMPLEMENTOS LARRINOA, S.L
Hoja VI19178· NIF B01571942
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 54 000,00 €
- Incorporation :
- 30/11/2018
- Directors :
- Ibañez De Opacua Amescua Mikel, Fernandez De Larrinoa Pinedo Miren Edurne
Legal information
Legal information for COMPLEMENTOS LARRINOA, S.L
Activity
COMPLEMENTOS LARRINOA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 30 November 2018. The Spanish commercial register has published 7 filings for this company, from 30 November 2018 to 27 February 2024, across 6 distinct types of filing. Its registered share capital is 54 000,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
La comercialización de cerámica y complementos de floristería.
Directors and representatives
Directors
Current
- Ibañez De Opacua Amescua MikelSince 20/02/2024Administrador Solidario
- Fernandez De Larrinoa Pinedo Miren EdurneSince 22/11/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez De Larrinoa Pinedo Miren Edurne100 %
Individual · ultimate beneficial owner · since 30/11/2018
Beneficial owner network map
Registered actos
Changes
- 27/02/2024Modificaciones estatutarias
- 30/11/2018Declaración de unipersonalidad
FERNANDEZ DE LARRINOA PINEDO MIREN EDURNE
Capital · events
- 27/02/2024Ampliación de capitalResulting capital: 54 000,00 € (+27 000,00 €)
- 30/11/2018ConstituciónInitial capital: 27 000,00 €
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)
- 27/02/2024#7954241Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
COMPLEMENTOS LARRINOA, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE LARRINOA PINEDO MIREN EDURNE. Nombramientos. Adm. Solid.: FERNANDEZ DE LARRINOA PINEDO MIREN EDURNE;IBAÑEZ DE OPACUA AMESCUA MIKEL. Amplia… - 30/11/2018#5153881ConstituciónDeclaración de unipersonalidadNombramientos
COMPLEMENTOS LARRINOA, S.L. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: La comercialización de cerámica y complementos de floristería. Domicilio: C/ CALLE URZABAL, Nº 21, 3º IZDA. C.P. 01200. SALV (SALVATIERRA). Capital: 27.000,00 …
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 2018
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.