EZPELETA SA

Hoja PO6532· NIF A36615896

Struck off · 02/02/2018Pontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EZPELETA SA

NIF
Hoja registral
IRUS1000088554986
Legal formSociedad Anónima (SA)
Register referenceTomo 3322 · Folio 197 · Hoja PO6532
StatusLiquidada

Activity

EZPELETA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 28 October 2009 to 2 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EZPELETA 72 SL100 %

    Legal entity · since 02/02/2018 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
EZPELETA SAEZPELETA 72 SLEZPELETA 72 SLJOSE MARIA EZPELETA SAJOSE MARIA EZPELETA …EZPELETA DIVISION COMERCIAL SLEZPELETA DIVISION CO…

Beneficial owner (UBO)

EZPELETA 72 SL100 %Vigente

Legal entity · since 02/02/2018

Beneficial owner network map

4 nodes Person Company
EZPELETA SAEZPELETA 72 SLEZPELETA 72 SLJOSE MARIA EZPELETA SAJOSE MARIA EZPELETA …EZPELETA DIVISION COMERCIAL SLEZPELETA DIVISION CO…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2018· Registered 26/01/2018· I/A 22
  2. DisoluciónPublished 02/02/2018· Registered 26/01/2018· I/A 22
  3. ExtinciónPublished 02/02/2018· Registered 26/01/2018· I/A 22
  4. Declaración de unipersonalidadPublished 13/06/2017· Registered 02/06/2017· I/A 21
  5. Ceses/DimisionesPublished 13/06/2017· Registered 02/06/2017· I/A 21
  6. NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 21
  7. Otros conceptosPublished 08/09/2016· Registered 24/08/2016· I/A 20
  8. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 19
  9. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 18
  10. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 17
  11. Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 17
  12. NombramientosPublished 28/10/2009· Registered 15/10/2009· I/A 16

Changes

  1. 02/02/2018Disolución
  2. 02/02/2018Extinción
  3. 13/06/2017Declaración de unipersonalidad

    EZPELETA 72 SL

  4. 16/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/02/2018#4729371
    Ceses/DimisionesDisoluciónExtinción
    EZPELETA SA. Ceses/Dimisiones. Adm. Unico: EZPELETA 72 SL. Socio único: EZPELETA 72 SL. Disolución. Fusion. Extinción. Datos registrales. T 3322, L 3322, F 197, S 8, H PO 6532, I/A 22 (26.01.18).
  2. 13/06/2017#4415614
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EZPELETA SA. Declaración de unipersonalidad. Socio único: EZPELETA 72 SL. Ceses/Dimisiones. Consejero: EZPELETA BALZATEGUI JOSE MARIA;EZPELETA BALZATEGUI JESUS;EZPELETA SAENZ IÑIGO JOSE;EZPELETA BALZATEGUI MARIA DEL CARMEN. Vicepresid.: EZPELETA BALZ…
  3. 08/09/2016#4018080
    Otros conceptos
    EZPELETA SA. Otros conceptos: Refundidos los estatutos sociales en un nuevo texto. Datos registrales. T 3322, L 3322, F 192, S 8, H PO 6532, I/A 20 (24.08.16).
  4. 18/11/2015#3592205
    Nombramientos
    EZPELETA SA. Nombramientos. Apoderado: EZPELETA BALZATEGUI JOSE MARIA. Datos registrales. T 3322, L 3322, F 191, S 8, H PO 6532, I/A 19 (11.11.15).
  5. 18/01/2013#2078501
    Nombramientos
    EZPELETA SA. Nombramientos. Apoderado: EZPELETA OTERO ITZIAR. Datos registrales. T 3322, L 3322, F 191, S 8, H PO 6532, I/A 18 ( 9.01.13).
  6. 16/07/2012#1816977
    NombramientosModificaciones estatutarias
    EZPELETA SA. Cancelaciones de oficio de nombramientos. Consejero: EZPELETA SAENZ IÑIGO JOSE. Con.Delegado: EZPELETA SAENZ IÑIGO JOSE. Consejero: EZPELETA BALZATEGUI MARIA DEL CARMEN;EZPELETA BALZATEGUI JOSE MARIA. Presidente: EZPELETA BALZATEGUI JOSE…
  7. 28/10/2009#440899
    Nombramientos
    EZPELETA SA. Cancelaciones de oficio de nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 3322, L 3322, F 190, S 8, H PO 6532, I/A 16 (15.10.09).

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 addressCTRA CARRETERA DE CAMPOSANCOS 72, PONTEVEDRA, VIGO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector