ITXAS ALDE BERRIA SL

Hoja SS13152· NIF B20599981

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
158 631,11 €
Directors :
Garbayo Alduan Maria Yolanda, Loinaz Garcia Ramon
Former name :
JOSE LACUNZA E HIJOS SL

Legal information

Legal information for ITXAS ALDE BERRIA SL

NIF
Hoja registral
IRUS1000112056343
Legal formSociedad Limitada (SL)
Share capital158 631,11 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1655 · Folio 152 · Hoja SS13152
Former names
JOSE LACUNZA E HIJOS SL2018-08-29 → 2021-09-23
StatusVigente

Activity

ITXAS ALDE BERRIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 29 August 2018 to 23 September 2021, across 5 distinct types of filing. Its registered share capital is 158 631,11 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 09/09/2021· I/A 4
  2. NombramientosPublished 23/09/2021· Registered 09/09/2021· I/A 4
  3. Cambio de denominación socialPublished 23/09/2021· Registered 09/09/2021· I/A 4
  4. Cambio de domicilio socialPublished 23/09/2021· Registered 09/09/2021· I/A 4
  5. Ceses/DimisionesPublished 21/12/2018· Registered 12/12/2018· I/A 3
  6. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 3
  7. Ampliación de capitalPublished 29/08/2018· Registered 22/08/2018· I/A 2

Changes

  1. 23/09/2021Cambio de domicilio social

    PASEO DE LUGARITZ 23, BAJO (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 29/08/2018Ampliación de capital
    Resulting capital: 158 631,11 € (+155 626,05 €)

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. 23/09/2021#6612920

    Company name: JOSE LACUNZA E HIJOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    JOSE LACUNZA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: PORTERO CAPDEVILA PABLO;MARQUEZE ZARAGUETA JOSE LUIS. Nombramientos. Adm. Solid.: LOINAZ GARCIA RAMON;GARBAYO ALDUAN MARIA YOLANDA. Cambio de denominación social. ITXAS ALDE BERRIA SL. Cambio de…
  2. 21/12/2018#5185891

    Company name: JOSE LACUNZA E HIJOS SL

    Ceses/DimisionesNombramientos
    JOSE LACUNZA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: LACUNZA INASTRILLAS JOSE TEODORO;LAZCANO ARAQUISTAIN MARIA LOURDES. Nombramientos. Adm. Solid.: MARQUEZE ZARAGUETA JOSE LUIS;PORTERO CAPDEVILA PABLO. Datos registrales. T 1655 , F 152, S 8, H SS…
  3. 29/08/2018#5028551

    Company name: JOSE LACUNZA E HIJOS SL

    Ampliación de capital
    JOSE LACUNZA E HIJOS SL. Ampliación de capital. Capital: 155.626,05 Euros. Resultante Suscrito: 158.631,11 Euros. Datos registrales. T 1655 , F 152, S 8, H SS 13152, I/A 2 (22.08.18).

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 addressPASEO DE LUGARITZ 23, BAJO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector