DORRE LUZEA SL

Hoja SS40650· NIF B75195412

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 429 633,00 €
Incorporation :
16/04/2018
Director :
Altuna Iturain Pedro
Former name :
ALTUNA ITURAIN SL

Legal information

Legal information for DORRE LUZEA SL

NIF
Hoja registral
IRUS1000125994887
Legal formSociedad Limitada (SL)
Share capital1 429 633,00 €
Incorporation date16/04/2018
LocalityZarautz
Register referenceTomo 2844 · Folio 210 · Hoja SS40650
Former names
ALTUNA ITURAIN SL2018-04-16 → 2020-02-13
StatusVigente

Activity

DORRE LUZEA SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2018. The Spanish commercial register has published 10 filings for this company, from 16 April 2018 to 18 January 2024, across 7 distinct types of filing. Its registered share capital is 1 429 633,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la promoción y construcción de toda clase de edificaciones, su comercialización, explotación y arrendamiento y la compraventa de toda clase de fincas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DORRE LUZEA SLAltuna Iturain PedroAltuna Iturain Pedro

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DORRE LUZEA SLAltuna Iturain PedroAltuna Iturain Pedro

Beneficial owner (UBO)

Altuna Iturain Pedro100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

2 nodes Person Company
DORRE LUZEA SLAltuna Iturain PedroAltuna Iturain Pedro

Registered actos

  1. Ampliación de capitalPublished 18/01/2024· Registered 09/01/2024· I/A 6
  2. Cambio de domicilio socialPublished 18/01/2024· Registered 09/01/2024· I/A 6
  3. Ampliación de capitalPublished 11/04/2023· Registered 20/03/2023· I/A 5
  4. Declaración de unipersonalidadPublished 13/02/2020· Registered 06/02/2020· I/A 4
  5. Ceses/DimisionesPublished 13/02/2020· Registered 06/02/2020· I/A 3
  6. NombramientosPublished 13/02/2020· Registered 06/02/2020· I/A 3
  7. Cambio de denominación socialPublished 13/02/2020· Registered 06/02/2020· I/A 2
  8. Cambio de domicilio socialPublished 13/02/2020· Registered 06/02/2020· I/A 2
  9. ConstituciónPublished 16/04/2018· Registered 05/04/2018· I/A 1
  10. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 1

Changes

  1. 18/01/2024Cambio de domicilio social

    C/ SAN FRANCISCO 13 BAJO (ZARAUTZ)

  2. 13/02/2020Cambio de denominación social

    ALTUNA ITURAIN SL→DORRE LUZEA SL

  3. 13/02/2020Cambio de domicilio social

    POLIG ABENDAÑO, AIZIAZPIA, 4 (ALTUNA AUTOAK).- (ZARAUTZ)

  4. 13/02/2020Declaración de unipersonalidad

    ALTUNA ITURAIN PEDRO

Capital · events

  1. 18/01/2024Ampliación de capital
    Resulting capital: 1 429 633,00 € (+260 000,00 €)
  2. 11/04/2023Ampliación de capital
    Resulting capital: 1 169 633,00 € (+1 166 633,00 €)
  3. 16/04/2018Constitución
    Initial capital: 3 000,00 €

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)

  1. 18/01/2024#7883681
    Ampliación de capitalCambio de domicilio social
    DORRE LUZEA SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 1.429.633,00 Euros. Cambio de domicilio social. C/ SAN FRANCISCO 13 BAJO (ZARAUTZ). Datos registrales. T 2844 , F 210, S 8, H SS 40650, I/A 6 ( 9.01.24).
  2. 11/04/2023#7478260
    Ampliación de capital
    DORRE LUZEA SL. Ampliación de capital. Capital: 1.166.633,00 Euros. Resultante Suscrito: 1.169.633,00 Euros. Datos registrales. T 2844 , F 210, S 8, H SS 40650, I/A 5 (20.03.23).
  3. 13/02/2020#5792584
    Declaración de unipersonalidad
    DORRE LUZEA SL. Declaración de unipersonalidad. Socio único: ALTUNA ITURAIN PEDRO. Datos registrales. T 2844 , F 210, S 8, H SS 40650, I/A 4 ( 6.02.20).
  4. 13/02/2020#5792583
    Ceses/DimisionesNombramientos
    DORRE LUZEA SL. Ceses/Dimisiones. Adm. Solid.: ALTUNA ITURAIN MIGUEL;ALTUNA ITURAIN PEDRO. Nombramientos. Adm. Unico: ALTUNA ITURAIN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos …
  5. 13/02/2020#5792582

    Company name: ALTUNA ITURAIN SL

    Cambio de denominación socialCambio de domicilio social
    ALTUNA ITURAIN SL. Cambio de denominación social. DORRE LUZEA SL. Cambio de domicilio social. POLIG ABENDAÑO, AIZIAZPIA, 4 (ALTUNA AUTOAK).- (ZARAUTZ). Datos registrales. T 2844 , F 209, S 8, H SS 40650, I/A 2 ( 6.02.20).
  6. 16/04/2018#4839923

    Company name: ALTUNA ITURAIN SL

    ConstituciónNombramientos
    ALTUNA ITURAIN SL. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: la promoción y construcción de toda clase de edificaciones, su comercialización, explotación y arrendamiento y la compraventa de toda clase de fincas. Domicilio: C/ SAN…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO 13 BAJO (ZARAUTZ), Zarautz, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector