DENDATEGUI HERMANOS SA
Hoja SS14910· NIF A20644142
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 887 785,18 €
Legal information
Legal information for DENDATEGUI HERMANOS SA
Activity
DENDATEGUI HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 18 April 2013 to 15 February 2016, across 7 distinct types of filing. Its registered share capital is 887 785,18 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Rodriguez Dendategui Maria BegoñaCeased on 02/02/2016Administrador Solidario
- Munduate Dendategui Miren ItxasoCeased on 02/02/2016Administrador Solidario
- Dendategi Ubiria ConsueloCeased on 28/11/2014Administrador Solidario
- Dendategi Ubiria Maria JesusCeased on 28/11/2014Administrador Solidario
Authorised representatives
Former
- Dendategui Ubiria Maria Del ConsueloCeased on 02/02/2016Apoderado Solidario
- Dendategui Ubiria Maria JesusCeased on 02/02/2016Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2016· Registered 02/02/2016· I/A 9
- Escisión totalPublished 15/02/2016· Registered 02/02/2016· I/A 9
- DisoluciónPublished 15/02/2016· Registered 02/02/2016· I/A 9
- ExtinciónPublished 15/02/2016· Registered 02/02/2016· I/A 9
- Reducción de capitalPublished 21/10/2015· Registered 15/10/2015· I/A 8
- NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 7
- Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 6
- NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 6
- ReeleccionesPublished 18/04/2013· Registered 12/04/2013· I/A 5
Changes
- 15/02/2016Disolución
- 15/02/2016Extinción
Capital · events
- 21/10/2015Reducción de capitalResulting capital: 887 785,18 €
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)
- 15/02/2016#3715780Ceses/DimisionesEscisión totalDisoluciónExtinción
DENDATEGUI HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: MUNDUATE DENDATEGUI MIREN ITXASO;RODRIGUEZ DENDATEGUI MARIA BEGOÑA. Escisión total. Sociedades beneficiarias de la escisión: DENDATEGUI HERMANOS,,,SL. DENDATEGI AIZPAK SL. Disolución. Escision. E… - 21/10/2015#3547435Reducción de capital
DENDATEGUI HERMANOS SA. Reducción de capital. Importe reducción: 443.892,59 Euros. Resultante Suscrito: 887.785,18 Euros. Datos registrales. T 1723 , F 199, S 8, H SS 14910, I/A 8 (15.10.15).
- 09/12/2014#3100428Nombramientos
DENDATEGUI HERMANOS SA. Nombramientos. Apo.Sol.: DENDATEGUI UBIRIA MARIA JESUS;DENDATEGUI UBIRIA MARIA DEL CONSUELO. Datos registrales. T 1723 , F 197, S 8, H SS 14910, I/A 7 (28.11.14).
- 09/12/2014#3100427Ceses/DimisionesNombramientos
DENDATEGUI HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: DENDATEGI UBIRIA CONSUELO;DENDATEGI UBIRIA MARIA JESUS. Nombramientos. Adm. Solid.: MUNDUATE DENDATEGUI MIREN ITXASO;RODRIGUEZ DENDATEGUI MARIA BEGOÑA. Datos registrales. T 1723 , F 197, S 8, H S… - 18/04/2013#2234833Reelecciones
DENDATEGUI HERMANOS SA. Reelecciones. Adm. Solid.: DENDATEGI UBIRIA MARIA JESUS;DENDATEGI UBIRIA CONSUELO. Datos registrales. T 1723 , F 197, S 8, H SS 14910, I/A 5 (12.04.13).
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 — Hoteles y alojamientos similares — are listed together.