GIROTZE SL
Hoja SS2004· NIF B20389540
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 806,00 €
- Director :
- Epelde Zuazolacigorraga Jon
Legal information
Legal information for GIROTZE SL
Activity
GIROTZE SL is a Sociedad Limitada (SL) with its registered office in Azkoitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 12 August 2014 to 25 March 2021, across 5 distinct types of filing. Its registered share capital is 1 806,00 €.
Directors and representatives
Directors
Current
- Epelde Zuazolacigorraga JonSince 23/07/2014Administrador Único
Former
- Epelde Aguirre IkerCeased on 18/03/2021Administrador Solidario
- Epelde Segurola ImanolCeased on 31/10/2018Administrador Solidario
- Epelde Segurola Jose JulianCeased on 23/07/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Epelde Zuazolacigorraga Jon100 %
Individual · ultimate beneficial owner · since 25/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2021· Registered 18/03/2021· I/A 8
- Reducción de capitalPublished 25/03/2021· Registered 18/03/2021· I/A 8
- Ampliación de capitalPublished 25/03/2021· Registered 18/03/2021· I/A 8
- Ceses/DimisionesPublished 25/03/2021· Registered 18/03/2021· I/A 7
- NombramientosPublished 25/03/2021· Registered 18/03/2021· I/A 7
- Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 6
- NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 6
- Ceses/DimisionesPublished 12/08/2014· Registered 23/07/2014· I/A 5
- NombramientosPublished 12/08/2014· Registered 23/07/2014· I/A 5
Changes
- 25/03/2021Declaración de unipersonalidad
EPELDE ZUAZOLACIGORRAGA JON
Capital · events
- 25/03/2021Reducción de capitalAmpliación de capitalResulting capital: 1 806,00 € (−1 806,00 €)
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)
- 25/03/2021#6325455Declaración de unipersonalidadReducción de capitalAmpliación de capital
GIROTZE SL. Declaración de unipersonalidad. Socio único: EPELDE ZUAZOLACIGORRAGA JON. Reducción de capital. Importe reducción: 1.806,00 Euros. Resultante Suscrito: 1.806,00 Euros. Ampliación de capital. Capital: 1.806,00 Euros. Resultante Suscrito: 3… - 25/03/2021#6325454Ceses/DimisionesNombramientos
GIROTZE SL. Ceses/Dimisiones. Adm. Solid.: EPELDE AGUIRRE IKER;EPELDE ZUAZOLACIGORRAGA JON. Nombramientos. Adm. Unico: EPELDE ZUAZOLACIGORRAGA JON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 08/11/2018#5120692Ceses/DimisionesNombramientos
GIROTZE SL. Ceses/Dimisiones. Adm. Solid.: EPELDE SEGUROLA IMANOL. Nombramientos. Adm. Solid.: EPELDE AGUIRRE IKER. Datos registrales. T 1086 , F 64, S 8, H SS 2004, I/A 6 (31.10.18).
- 12/08/2014#2930584Ceses/DimisionesNombramientos
GIROTZE SL. Ceses/Dimisiones. Adm. Solid.: EPELDE SEGUROLA JOSE JULIAN. Nombramientos. Adm. Solid.: EPELDE ZUAZOLACIGORRAGA JON. Datos registrales. T 1086 , F 64, S 8, H SS 2004, I/A 5 (23.07.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.