IZAR BETEAK SL

Hoja SS31963· NIF B75010819

Struck off · 20/07/2023Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
12/11/2009

Legal information

Legal information for IZAR BETEAK SL

NIF
Hoja registral
IRUS1000124348249
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date12/11/2009
LocalityDonostia/San Sebastián
Registro MercantilGIPUZKOA
Register referenceTomo 2449 · Folio 30 · Hoja SS31963
StatusExtinguida

Activity

IZAR BETEAK SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 12 November 2009. The Spanish commercial register has published 10 filings for this company, from 12 November 2009 to 20 July 2023, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Extinguida”.

Corporate purpose

1º. la gestión y explotación en cualquier régimen, incluido el alquiler, de establecimientos de hostelería. La organización y prestación de serviciosturísticos. El negocio de hostelería, bar, restauración y actividades recreativas, como arrendatario de las instalaciones o por cualquier título. ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
IZAR BETEAK SLLopetegui Agote Jose AntonioLopetegui Agote Jose…JOSLOGUI SLJOSLOGUI SLASPEMIR SLASPEMIR SLEASO HOTELS SLEASO HOTELS SLPLAYAS DE MEJICO SLPLAYAS DE MEJICO SLAIAKO GESTION SLAIAKO GESTION SLLANHER ERAIKINAK SLLANHER ERAIKINAK SLBEST UNION SLBEST UNION SL

Cap table · shareholdings

  • EASO HOTELS SL100 %

    Legal entity · since 12/11/2009 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
IZAR BETEAK SLEASO HOTELS SLEASO HOTELS SLURUMEA HOTELES SLURUMEA HOTELES SLSOTKON SP SLSOTKON SP SL

Beneficial owner (UBO)

EASO HOTELS SL100 %Vigente

Legal entity · since 12/11/2009

Beneficial owner network map

4 nodes Person Company
IZAR BETEAK SLEASO HOTELS SLEASO HOTELS SLURUMEA HOTELES SLURUMEA HOTELES SLSOTKON SP SLSOTKON SP SL

Registered actos

  1. Ceses/DimisionesPublished 20/07/2023· Registered 03/07/2023· I/A 4
  2. RevocacionesPublished 20/07/2023· Registered 03/07/2023· I/A 4
  3. NombramientosPublished 20/07/2023· Registered 03/07/2023· I/A 4
  4. DisoluciónPublished 20/07/2023· Registered 03/07/2023· I/A 4
  5. ExtinciónPublished 20/07/2023· Registered 03/07/2023· I/A 4
  6. NombramientosPublished 29/02/2012· Registered 20/02/2012· I/A 3
  7. ConstituciónPublished 12/11/2009· Registered 02/11/2009· I/A 1
  8. Declaración de unipersonalidadPublished 12/11/2009· Registered 02/11/2009· I/A 1
  9. NombramientosPublished 12/11/2009· Registered 02/11/2009· I/A 1

Changes

  1. 20/07/2023Disolución
  2. 20/07/2023Extinción
  3. 12/11/2009Declaración de unipersonalidad

    EASO HOTELS SL

Capital · events

  1. 12/11/2009Constitución
    Initial capital: 3 200,00 €

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. 20/07/2023#7636970
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    IZAR BETEAK SL. Ceses/Dimisiones. Liquidador: LOPETEGUI AGOTE JOSE ANTONIO. Adm. Unico: URUMEA HOTELES SL. Revocaciones. Apoderado: BARRENECHEA AGUERREZABALAGA JOSE MARIA. Nombramientos. Liquidador: LOPETEGUI AGOTE JOSE ANTONIO. Disolución. Voluntari…
  2. 29/02/2012#1616801
    Nombramientos
    IZAR BETEAK SL. Nombramientos. Apoderado: BARRENECHEA AGUERREZABALAGA JOSE MARIA. Datos registrales. T 2449 , F 28, S 8, H SS 31963, I/A 3 (20.02.12).
  3. 03/05/2011#1194524
    IZAR BETEAK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2449 , F 28, S 8, H SS 31963, I/A 2 (18.04.11).
  4. 12/11/2009#461343
    ConstituciónDeclaración de unipersonalidadNombramientos
    IZAR BETEAK SL. Constitución. Comienzo de operaciones: 8.10.09. Objeto social: 1º. la gestión y explotación en cualquier régimen, incluido el alquiler, de establecimientos de hostelería. La organización y prestación de serviciosturísticos. El negocio…

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 addressAVDA AVDA, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province