GIROTZE SL

Hoja SS2004· NIF B20389540

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 806,00 €
Director :
Epelde Zuazolacigorraga Jon

Legal information

Legal information for GIROTZE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 806,00 €
LocalityAzkoitia
Phone
Register referenceTomo 1086 · Folio 64 · Hoja SS2004
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Epelde Zuazolacigorraga Jon100 %

Individual · ultimate beneficial owner · since 25/03/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2021· Registered 18/03/2021· I/A 8
  2. Reducción de capitalPublished 25/03/2021· Registered 18/03/2021· I/A 8
  3. Ampliación de capitalPublished 25/03/2021· Registered 18/03/2021· I/A 8
  4. Ceses/DimisionesPublished 25/03/2021· Registered 18/03/2021· I/A 7
  5. NombramientosPublished 25/03/2021· Registered 18/03/2021· I/A 7
  6. Ceses/DimisionesPublished 08/11/2018· Registered 31/10/2018· I/A 6
  7. NombramientosPublished 08/11/2018· Registered 31/10/2018· I/A 6
  8. Ceses/DimisionesPublished 12/08/2014· Registered 23/07/2014· I/A 5
  9. NombramientosPublished 12/08/2014· Registered 23/07/2014· I/A 5

Changes

  1. 25/03/2021Declaración de unipersonalidad

    EPELDE ZUAZOLACIGORRAGA JON

Capital · events

  1. 25/03/2021Reducción de capitalAmpliación de capital
    Resulting 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)

  1. 25/03/2021#6325455
    Declaración 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
  2. 25/03/2021#6325454
    Ceses/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
  3. 08/11/2018#5120692
    Ceses/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).
  4. 12/08/2014#2930584
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAzkoitia, 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.