ENDAIZPE SL

Hoja SS22029· NIF B20802278

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Unanue Unanue Izaskun

Legal information

Legal information for ENDAIZPE SL

NIF
Hoja registral
IRUS1000121222227
Legal formSociedad Limitada (SL)
LocalityAzpeitia
Phone
Register referenceTomo 2015 · Folio 105 · Hoja SS22029
StatusVigente

Activity

ENDAIZPE SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 11 December 2009 to 29 March 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ENDAIZPE SLUnanue Unanue IzaskunUnanue Unanue Izaskun

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ENDAIZPE SLUnanue Bereciartua JulianUnanue Bereciartua J…

Beneficial owner (UBO)

Unanue Bereciartua Julian100 %

Individual · ultimate beneficial owner · since 11/12/2009

Beneficial owner network map

2 nodes Person Company
ENDAIZPE SLUnanue Bereciartua JulianUnanue Bereciartua J…

Registered actos

  1. NombramientosPublished 29/03/2019· Registered 14/03/2019· I/A 8
  2. Ceses/DimisionesPublished 16/10/2014· Registered 07/10/2014· I/A 7
  3. NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 7
  4. Modificaciones estatutariasPublished 16/10/2014· Registered 07/10/2014· I/A 7
  5. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 6
  6. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 6
  7. Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 6
  8. Ceses/DimisionesPublished 15/10/2013· Registered 09/10/2013· I/A 5
  9. NombramientosPublished 15/10/2013· Registered 09/10/2013· I/A 5
  10. Ceses/DimisionesPublished 03/10/2011· Registered 22/09/2011· I/A 4
  11. NombramientosPublished 03/10/2011· Registered 22/09/2011· I/A 4
  12. Declaración de unipersonalidadPublished 11/12/2009· Registered 30/11/2009· I/A 3
  13. Cambio de domicilio socialPublished 11/12/2009· Registered 30/11/2009· I/A 3

Changes

  1. 16/10/2014Modificaciones estatutarias
  2. 21/05/2014Modificaciones estatutarias
  3. 11/12/2009Cambio de domicilio social

    C/ JUAN XXIII AUZENEA, Nº2 -2 DCHA.- (AZPEITIA)

  4. 11/12/2009Declaración de unipersonalidad

    UNANUE BERECIARTUA JULIAN

Timeline (BORME)

  1. 29/03/2019#5331638
    Nombramientos
    ENDAIZPE SL. Nombramientos. Apoderado: UNANUE BERECIARTUA JULIAN. Datos registrales. T 2015 , F 105, S 8, H SS 22029, I/A 8 (14.03.19).
  2. 16/10/2014#3015363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENDAIZPE SL. Ceses/Dimisiones. Adm. Solid.: UNANUE UNANUE IZASKUN;UNANUE BERECIARTUA JULIAN. Nombramientos. Adm. Unico: UNANUE UNANUE IZASKUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
  3. 21/05/2014#2812253
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ENDAIZPE SL. Ceses/Dimisiones. Adm. Unico: UNANUE UNANUE IZASKUN. Nombramientos. Adm. Solid.: UNANUE BERECIARTUA JULIAN;UNANUE UNANUE IZASKUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…
  4. 15/10/2013#2491959
    Ceses/DimisionesNombramientos
    ENDAIZPE SL. Ceses/Dimisiones. Adm. Unico: UNANUE IMAZ MARIA ROSARIO. Nombramientos. Adm. Unico: UNANUE UNANUE IZASKUN. Datos registrales. T 2015 , F 105, S 8, H SS 22029, I/A 5 ( 9.10.13).
  5. 03/10/2011#1397147
    Ceses/DimisionesNombramientos
    ENDAIZPE SL. Ceses/Dimisiones. Adm. Unico: UNANUE BERECIARTUA JULIAN. Nombramientos. Adm. Unico: UNANUE IMAZ MARIA ROSARIO. Datos registrales. T 2015 , F 104, S 8, H SS 22029, I/A 4 (22.09.11).
  6. 11/12/2009#506095
    Declaración de unipersonalidadCambio de domicilio social
    ENDAIZPE SL. Declaración de unipersonalidad. Socio único: UNANUE BERECIARTUA JULIAN. Cambio de domicilio social. C/ JUAN XXIII AUZENEA, Nº2 -2 DCHA.- (AZPEITIA). Datos registrales. T 2015 , F 104, S 8, H SS 22029, I/A 3 (30.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN XXIII AUZENEA, Nº2 -2 DCHA.- (AZPEITIA), Azpeitia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province