IXO RESTAURACION SL

Hoja SS15773· NIF B20659280

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
HIRUKUNA SL
Former name :
MARTIN BERASATEGUI CONGRESOS SL

Legal information

Legal information for IXO RESTAURACION SL

NIF
Hoja registral
IRUS1000120245130
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1747 · Folio 214 · Hoja SS15773
Former names
MARTIN BERASATEGUI CONGRESOS SL2009-04-02
StatusVigente

Activity

IXO RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 31 October 2011, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
IXO RESTAURACION SLHIRUKUNA SLHIRUKUNA SLMUGALA INNOVA SLMUGALA INNOVA SLBODEGON ALEJANDRO SLBODEGON ALEJANDRO SL

Registered actos

  1. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 12
  2. RevocacionesPublished 31/10/2011· Registered 20/10/2011· I/A 11
  3. Ceses/DimisionesPublished 31/10/2011· Registered 20/10/2011· I/A 10
  4. RevocacionesPublished 31/10/2011· Registered 20/10/2011· I/A 10
  5. NombramientosPublished 31/10/2011· Registered 20/10/2011· I/A 10
  6. Modificaciones estatutariasPublished 31/10/2011· Registered 20/10/2011· I/A 10
  7. Ceses/DimisionesPublished 30/07/2009· Registered 21/07/2009· I/A 9
  8. Cambio de denominación socialPublished 02/04/2009· Registered 24/03/2009· I/A 8

Changes

  1. 31/10/2011Modificaciones estatutarias
  2. 30/07/2009Cambio de denominación social

    MARTIN BERASATEGUI CONGRESOS SL→IXO RESTAURACION SL

Timeline (BORME)

  1. 31/10/2011#1436654
    Nombramientos
    IXO RESTAURACION SL. Nombramientos. Apoderado: LARRAÑAGA GOÑI MARGARITA. Datos registrales. T 1747 , F 214, S 8, H SS 15773, I/A 12 (20.10.11).
  2. 31/10/2011#1436653
    Revocaciones
    IXO RESTAURACION SL. Revocaciones. Apoderado: LARRAÑAGA GOÑI MARGARITA. Apo.Sol.: LARRAÑAGA GOÑI MARGARITA. Apoderado: DEL BARRIO RUIZ BERTA VICTORIA. Datos registrales. T 1747 , F 214, S 8, H SS 15773, I/A 11 (20.10.11).
  3. 31/10/2011#1436652
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    IXO RESTAURACION SL. Ceses/Dimisiones. Consejero: ARRIETA BARANDIARAN VICENTE. Presidente: ARRIETA BARANDIARAN VICENTE. Con.Delegado: ARRIETA BARANDIARAN VICENTE. Consejero: LUIS ADURIZ ANDONI. Revocaciones. Secretario: LARRAÑAGA GOÑI MARGARITA. Nomb…
  4. 30/07/2009#326219
    Ceses/Dimisiones
    IXO RESTAURACION SL. Ceses/Dimisiones. Vicepresid.: BERASATEGUI OLAZABAL MARTIN. Consejero: BERASATEGUI OLAZABAL MARTIN. Datos registrales. T 1747 , F 214, S 8, H SS 15773, I/A 9 (21.07.09).
  5. 02/04/2009#151943

    Company name: MARTIN BERASATEGUI CONGRESOS SL

    Cambio de denominación social
    MARTIN BERASATEGUI CONGRESOS SL. Cambio de denominación social. IXO RESTAURACION SL. Datos registrales. T 1747 , F 214, S 8, H SS 15773, I/A 8 (24.03.09).

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 addressAVDA ZURRIOLA S/Nº., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 5611 — are listed together.

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