HOTEL PUNTA MONPAS SL
Hoja SS32753· NIF B75025163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 21/06/2010
- Director :
- Olaizola Urbieta Luis Maria
Legal information
Legal information for HOTEL PUNTA MONPAS SL
Activity
HOTEL PUNTA MONPAS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 21 June 2010. The Spanish commercial register has published 6 filings for this company, from 21 June 2010 to 16 October 2025, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
administración, tenencia y gestión de hoteles, bares y todo lo relacionadocon la restauración y hostelería.
Directors and representatives
Directors
Current
- Olaizola Urbieta Luis MariaSince 13/12/2012Administrador Único
Former
- Lacar Jaurena Luis MariaCeased on 13/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/12/2012· Registered 13/12/2012· I/A 2
- NombramientosPublished 24/12/2012· Registered 13/12/2012· I/A 2
- ConstituciónPublished 21/06/2010· Registered 10/06/2010· I/A 1
- Declaración de unipersonalidadPublished 21/06/2010· Registered 10/06/2010· I/A 1
- NombramientosPublished 21/06/2010· Registered 10/06/2010· I/A 1
Changes
- 21/06/2010Declaración de unipersonalidad
LACAR JAURENA LUIS MARIA
Capital · events
- 21/06/2010ConstituciónInitial capital: 3 006,00 €
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)
- 16/10/2025#8868527
HOTEL PUNTA MONPAS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SS 32753, I/A 3 A ( 6.10.25).
- 24/12/2012#2050598Ceses/DimisionesNombramientos
HOTEL PUNTA MONPAS SL. Sociedad unipersonal. Cambio de identidad del socio único: OLAIZOLA URBIETA LUIS MARIA. Ceses/Dimisiones. Adm. Unico: LACAR JAURENA LUIS MARIA. Nombramientos. Adm. Unico: OLAIZOLA URBIETA LUIS MARIA. Otros conceptos: En virtud … - 21/06/2010#771095ConstituciónDeclaración de unipersonalidadNombramientos
HOTEL PUNTA MONPAS SL. Constitución. Comienzo de operaciones: 20.05.10. Objeto social: administración, tenencia y gestión de hoteles, bares y todo lo relacionadocon la restauración y hostelería. Domicilio: C/ JOSE MIGUEL BARANDIARAN 32. (DONOSTIA-SAN…
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 2010
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.