HOTEL URDANIBIA SL
Hoja SS1250· NIF B20368650
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bosque Aran Jose Carlos, Beunza Luquin Beatriz, Iriarte Beroiz Miguel, Hernandez De La Merced Javier, Erdozain Lobera-Ros Jose Javier, Orlando Machimbarrena Alberto
Legal information
Legal information for HOTEL URDANIBIA SL
Activity
HOTEL URDANIBIA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 10 filings for this company, from 28 February 2011 to 26 July 2018, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Bosque Aran Jose CarlosSince 09/01/2012PresidenteConsejero Del.Mancom. Y Solidario
- Beunza Luquin BeatrizSince 09/01/2012Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. Y Solidario
- Iriarte Beroiz MiguelSince 11/02/2016Consejero
- Hernandez De La Merced JavierConsejero
- Erdozain Lobera-Ros Jose JavierConsejero
- Orlando Machimbarrena AlbertoSince 09/01/2017Secretario
Former
- Orlando Olasagasti AlfonsoCeased on 16/07/2018Consejero Delegado Mancomunado y Solidario
- Ortigosa Juaniz Francisco-JavierCeased on 11/02/2016Consejero Delegado Mancomunado y Solidario
- Bosque Garasa JoseCeased on 09/01/2012Consejero
- Beunza Domeño SebastianCeased on 18/02/2011Consejero
- Ergui Zuza ElenaCeased on 09/01/2017Secretario
- Ergui Sanz Juan JesusCeased on 09/01/2012Secretario
Directors network map
Registered actos
Timeline (BORME)
- 26/07/2018#4983962Ceses/DimisionesNombramientos
HOTEL URDANIBIA SL. Ceses/Dimisiones. Presidente: ORLANDO OLASAGASTI ALFONSO. Nombramientos. Presidente: BOSQUE ARAN JOSE CARLOS. Datos registrales. T 1043 , F 34, S 8, H SS 1250, I/A 16 (16.07.18).
- 17/01/2017#4194529Ceses/DimisionesNombramientos
HOTEL URDANIBIA SL. Ceses/Dimisiones. Secretario: ERGUI ZUZA ELENA. Nombramientos. Secretario: ORLANDO MACHIMBARRENA ALBERTO. Datos registrales. T 1043 , F 34, S 8, H SS 1250, I/A 15 ( 9.01.17).
- 23/02/2016#3729398Ceses/DimisionesNombramientos
HOTEL URDANIBIA SL. Ceses/Dimisiones. Consejero: ORTIGOSA JUANIZ FRANCISCO-JAVIER. Co.De.Ma.So: ORTIGOSA JUANIZ FRANCISCO-JAVIER. Nombramientos. Consejero: IRIARTE BEROIZ MIGUEL. Datos registrales. T 1043 , F 34, S 8, H SS 1250, I/A 14 (11.02.16).
- 18/01/2012#1541001Ceses/DimisionesNombramientos
HOTEL URDANIBIA SL. Ceses/Dimisiones. Con.Delegado: ORLANDO OLASAGASTI ALFONSO;BOSQUE GARASA JOSE. Consejero: BOSQUE GARASA JOSE. Secretario: ERGUI SANZ JUAN JESUS. Nombramientos. Consejero: BEUNZA LUQUIN BEATRIZ. Secretario: ERGUI ZUZA ELENA. Consej… - 28/02/2011#1094226Ceses/DimisionesNombramientos
HOTEL URDANIBIA SL. Ceses/Dimisiones. Consejero: BEUNZA DOMEÑO SEBASTIAN. Presidente: BEUNZA DOMEÑO SEBASTIAN. Con.Delegado: BEUNZA DOMEÑO SEBASTIAN. Nombramientos. Presidente: ORLANDO OLASAGASTI ALFONSO. Datos registrales. T 1043 , F 34, S 8, H SS 1…
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.
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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.
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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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as HOTEL URDANIBIA, SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.