ILLARRA-ERREKALDE SL
Hoja SS29578· NIF B20955597
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ILLARRA-ERREKALDE SL
Activity
ILLARRA-ERREKALDE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 25 June 2012 to 29 December 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- RESIDENCIAL AMALUR SLCeased on 19/12/2016Socio único
- Andia Vidaurre Francisco JavierCeased on 19/12/2016Administrador Solidario
- Aramburu Barriola FerminCeased on 19/12/2016Administrador Solidario
- Guibert Azpiroz Jose IgnacioCeased on 19/12/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/12/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RESIDENCIAL AMALUR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/12/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2016· Registered 19/12/2016· I/A 3
- DisoluciónPublished 29/12/2016· Registered 19/12/2016· I/A 3
- ExtinciónPublished 29/12/2016· Registered 19/12/2016· I/A 3
- Declaración de unipersonalidadPublished 25/06/2012· Registered 13/06/2012· I/A 2
Changes
- 29/12/2016Disolución
- 29/12/2016Extinción
- 25/06/2012Declaración de unipersonalidad
RESIDENCIAL AMALUR SL
Timeline (BORME)
- 29/12/2016#4176423Ceses/DimisionesDisoluciónExtinción
ILLARRA-ERREKALDE SL. Ceses/Dimisiones. Adm. Solid.: ANDIA VIDAURRE FRANCISCO JAVIER;ARAMBURU BARRIOLA FERMIN;GUIBERT AZPIROZ JOSE IGNACIO. Socio único: RESIDENCIAL AMALUR SL. Disolución. Fusion. Extinción. Datos registrales. T 2340 , F 197, S 8, H S… - 25/06/2012#1784319Declaración de unipersonalidad
ILLARRA-ERREKALDE SL. Declaración de unipersonalidad. Socio único: RESIDENCIAL AMALUR SL. Datos registrales. T 2340 , F 197, S 8, H SS 29578, I/A 2 (13.06.12).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.