IGARTZOLA BERRI SL

Hoja SS31805· NIF B75005538

VigenteGipuzkoa
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
2 225 000,00 €
Incorporation :
14/09/2009
Director :
Echeverria Amenabar Francisca

Legal information

Legal information for IGARTZOLA BERRI SL

NIF
Hoja registral
IRUS1000124197982
Legal formSociedad Limitada (SL)
Share capital2 225 000,00 €
Incorporation date14/09/2009
LocalityZumarraga
Register referenceTomo 2442 · Folio 184 · Hoja SS31805
StatusVigente

Activity

IGARTZOLA BERRI SL is a Sociedad Limitada (SL) with its registered office in Zumarraga (Gipuzkoa, País Vasco). Its declared activity is “Preparación de terrenos” (CNAE 4312). It was incorporated on 14 September 2009. The Spanish commercial register has published 7 filings for this company, from 14 September 2009 to 25 April 2012, across 4 distinct types of filing. Its registered share capital is 2 225 000,00 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Corporate purpose

Todas aquellas actividades relacionadas con la excavación, depósito, transporte y gestión de tierras y residuos de construcción y demolición, recuperación y reciclaje, promoción de suelo y gestión forestal y otros proyectos medioambientales.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
IGARTZOLA BERRI SLEcheverria Amenabar FranciscaEcheverria Amenabar …HOTEL ETXEBERRI SLHOTEL ETXEBERRI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IGARTZOLA BERRI SLEcheverria Amenabar FranciscaEcheverria Amenabar …

Beneficial owner (UBO)

Echeverria Amenabar Francisca100 %

Individual · ultimate beneficial owner · since 14/09/2009

Beneficial owner network map

2 nodes Person Company
IGARTZOLA BERRI SLEcheverria Amenabar FranciscaEcheverria Amenabar …

Registered actos

  1. Ampliación de capitalPublished 25/04/2012· Registered 13/04/2012· I/A 4
  2. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 3
  3. NombramientosPublished 14/09/2009· Registered 04/09/2009· I/A 2
  4. ConstituciónPublished 14/09/2009· Registered 04/09/2009· I/A 1
  5. Declaración de unipersonalidadPublished 14/09/2009· Registered 04/09/2009· I/A 1
  6. NombramientosPublished 14/09/2009· Registered 04/09/2009· I/A 1

Changes

  1. 14/09/2009Declaración de unipersonalidad

    ECHEVERRIA AMENABAR FRANCISCA

Capital · events

  1. 25/04/2012Ampliación de capital
    Resulting capital: 2 225 000,00 € (+2 200 000,00 €)
  2. 14/09/2009Constitución
    Initial capital: 25 000,00 €

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. 25/04/2012#1699718
    IGARTZOLA BERRI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2442 , F 184, S 8, H SS 31805, I/A 5 (13.04.12).
  2. 25/04/2012#1699717
    Ampliación de capital
    IGARTZOLA BERRI SL. Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.225.000,00 Euros. Datos registrales. T 2442 , F 183, S 8, H SS 31805, I/A 4 (13.04.12).
  3. 18/09/2009#390568
    Nombramientos
    IGARTZOLA BERRI SL. Nombramientos. Apoderado: ZUBIZARRETA ECHEBERRIA MARTA;ZUBIZARRETA ECHEVERRIA ISABEL;ZUBIZARRETA ECHEVERRIA JOSE LUIS. Datos registrales. T 2442 , F 182, S 8, H SS 31805, I/A 3 ( 9.09.09).
  4. 14/09/2009#383427
    Nombramientos
    IGARTZOLA BERRI SL. Nombramientos. Apo.Sol.: ZUBIZARRETA ECHEBERRIA MARTA;ZUBIZARRETA ECHEVERRIA ISABEL;ZUBIZARRETA ECHEVERRIA JOSE LUIS. Datos registrales. T 2442 , F 182, S 8, H SS 31805, I/A 2 ( 4.09.09).
  5. 14/09/2009#383426
    ConstituciónDeclaración de unipersonalidadNombramientos
    IGARTZOLA BERRI SL. Constitución. Comienzo de operaciones: 9.07.09. Objeto social: Todas aquellas actividades relacionadas con la excavación, depósito, transporte y gestión de tierras y residuos de construcción y demolición, recuperación y reciclaje,…

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 2009

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 addressBARRIO HOTEL ETXEBERRI, Bº ETXEBERRI, S/N, Zumarraga, Gipuzkoa
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 — Preparación de terrenos — are listed together.

Prospect this sectorAll companies in this sector