EDURNE PASABAN EXPEDITIONS SL

Hoja SS35103· NIF B75080218

Struck off · 14/05/2024Gipuzkoa

Registered address :
Activity :: Actividades de las agencias de viajes
Legal form :: Sociedad Limitada (SL)
Share capital :: 490 000,00 €
Incorporation :: 11/02/2013

Legal information

Legal information for EDURNE PASABAN EXPEDITIONS SL

NIF

Hoja registral

IRUS1000125315343

Legal formSociedad Limitada (SL)

Share capital490 000,00 €

Incorporation date11/02/2013

LocalityDonostia/San Sebastián

StatusLiquidada

Activity

EDURNE PASABAN EXPEDITIONS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 11 February 2013. The Spanish commercial register has published 10 filings for this company, from 11 February 2013 to 14 May 2024, across 8 distinct types of filing. Its registered share capital is 490 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Agencia de viajes mayorista y minorista.

Directors and representatives

Directors

Former

EDURNE PASABAN SL
Socio único
Ceased on 06/05/2024
Pasaban Lizarribar Edurne
Liquidador
Ceased on 06/05/2024

Directors network map

9 nodes Person Company

Cap table · shareholdings

EDURNE PASABAN SL100 %
Legal entity · since 14/05/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

EDURNE PASABAN SL100 %Vigente

Legal entity · since 14/05/2024

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 14/05/2024· Registered 06/05/2024· I/A 3
NombramientosPublished 14/05/2024· Registered 06/05/2024· I/A 3
DisoluciónPublished 14/05/2024· Registered 06/05/2024· I/A 3
ExtinciónPublished 14/05/2024· Registered 06/05/2024· I/A 3
Ampliación de capitalPublished 31/12/2014· Registered 19/12/2014· I/A 2
Cambio de domicilio socialPublished 31/12/2014· Registered 19/12/2014· I/A 2
ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
Declaración de unipersonalidadPublished 11/02/2013· Registered 04/02/2013· I/A 1
NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1

Changes

14/05/2024Disolución
14/05/2024Extinción
31/12/2014Cambio de domicilio social
PASEO PASEO DE FRANCIA, 6 BAJO DERECHA.- (DONOSTIA-SAN SEBASTIAN)
11/02/2013Declaración de unipersonalidad
PASABAN LIZARRIBAR EDURNE

Capital · events

31/12/2014Ampliación de capital
Resulting capital: 490 000,00 € (+310 000,00 €)
11/02/2013Constitución
Initial capital: 180 000,00 €

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)

14/05/2024#8076350

Ceses/DimisionesNombramientosDisoluciónExtinción

EDURNE PASABAN EXPEDITIONS SL. Ceses/Dimisiones. Adm. Unico: PASABAN LIZARRIBAR EDURNE. Liquidador: PASABAN LIZARRIBAR EDURNE. Socio único: EDURNE PASABAN SL. Nombramientos. Liquidador: PASABAN LIZARRIBAR EDURNE. Disolución. Voluntaria. Extinción. Da…

14/05/2024#8076327

EDURNE PASABAN EXPEDITIONS SL. Fe de erratas: En el BORME de fecha 11/02/2013, nº28, referencia 00666492013, por error se publicó como Socio Unico de la Sociedad a Doña Edurne Pasaban Lizarribar, siendo el realmente el SOCIO UNICO la entidad "EDURNE …

31/12/2014#3134600

Ampliación de capitalCambio de domicilio social

EDURNE PASABAN EXPEDITIONS SL. Ampliación de capital. Capital: 310.000,00 Euros. Resultante Suscrito: 490.000,00 Euros. Cambio de domicilio social. PASEO PASEO DE FRANCIA, 6 BAJO DERECHA.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2589 , F 49, S…

11/02/2013#2118244

ConstituciónDeclaración de unipersonalidadNombramientos

EDURNE PASABAN EXPEDITIONS SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: Agencia de viajes mayorista y minorista. Domicilio: C/ OKENDO, 5-6º (DONOSTIA-SAN SEBASTIAN). Capital: 180.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2013

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 addressPASEO PASEO DE FRANCIA, 6 BAJO DERECHA.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

properties

beds

Registered as EDURNE PASABAN EXPEDITION, S.L.U

Travel agency 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector