JATORRENA, SOCIEDAD LIMITADA

Hoja VI14658· NIF B01466085

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
08/03/2010
Director :
Urkidi Garcia Manuel
Former name :
LANDA VILLANUEVA, SOCIEDAD LIMITADA

Legal information

Legal information for JATORRENA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002675659
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date08/03/2010
Register referenceTomo 1447 · Folio 207 · Hoja VI14658
Former names
LANDA VILLANUEVA, SOCIEDAD LIMITADA2010-03-08 → 2021-07-15
StatusVigente

Activity

JATORRENA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 8 March 2010. The Spanish commercial register has published 8 filings for this company, from 8 March 2010 to 5 November 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5611

Corporate purpose

La explotación de la industria de hostelería, en la que se comprende asimismo la realización de los negocios propios de bar, cafetería, restaurante, incluyendo la construcción de nuevas edificaciones con el mismo fin y toda la actividad turística y hotelera.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
JATORRENA, SOCIEDAD L…Urkidi Garcia ManuelUrkidi Garcia ManuelSURKILAN GESTION PATRIMONIAL, S.LSURKILAN GESTION PAT…SENDI URKIDI, S.LSENDI URKIDI, S.LTOLOÑOMENDI SLTOLOÑOMENDI SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
JATORRENA, SOCIEDAD L…Urkidi Landa Maria SorayaUrkidi Landa Maria S…SURKILAN GESTION PATRIMONIAL, S.LSURKILAN GESTION PAT…TOLOÑOMENDI SLTOLOÑOMENDI SL

Beneficial owner (UBO)

Urkidi Landa Maria Soraya100 %

Individual · ultimate beneficial owner · since 08/03/2010

Beneficial owner network map

4 nodes Person Company
JATORRENA, SOCIEDAD L…Urkidi Landa Maria SorayaUrkidi Landa Maria S…SURKILAN GESTION PATRIMONIAL, S.LSURKILAN GESTION PAT…TOLOÑOMENDI SLTOLOÑOMENDI SL

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 3
  2. NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 15/07/2021· Registered 07/07/2021· I/A 2
  4. Cambio de denominación socialPublished 15/07/2021· Registered 07/07/2021· I/A 2
  5. ConstituciónPublished 08/03/2010· Registered 18/02/2010· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2010· Registered 18/02/2010· I/A 1
  7. NombramientosPublished 08/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 21/03/2024Cambio de denominación social

    LANDA VILLANUEVA, SOCIEDAD LIMITADA→JATORRENA, SOCIEDAD LIMITADA

  2. 15/07/2021Modificaciones estatutarias
  3. 08/03/2010Declaración de unipersonalidad

    URKIDI LANDA MARIA SORAYA

Capital · events

  1. 08/03/2010Constitución
    Initial capital: 3 010,00 €

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. 05/11/2024#8325186
    Cambio de identidad del socio único
    JATORRENA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SURKILAN GESTION PATRIMONIAL S.L. Datos registrales. S 8 , H VI 14658, I/A 5 (28.10.24).
  2. 21/03/2024#7996504
    Ceses/DimisionesNombramientos
    JATORRENA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URKIDI LANDA MARIA SORAYA. Nombramientos. Adm. Unico: URKIDI GARCIA MANUEL. Datos registrales. T 1447 , F 207, S 8, H VI 14658, I/A 3 (13.03.24).
  3. 15/07/2021#6526616

    Company name: LANDA VILLANUEVA, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación social
    LANDA VILLANUEVA, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. JATORRENA, SOCIEDAD LIMITADA. Datos registrales. T 1447 , F 206, S 8, H VI 14658, I/A 2 ( 7.07.21).
  4. 08/03/2010#622214

    Company name: LANDA VILLANUEVA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LANDA VILLANUEVA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: La explotación de la industria de hostelería, en la que se comprende asimismo la realización de los negocios propios de bar, cafetería, restaurante, …

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 2010

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 addressC/ FLORIDA, Nº 10 CODIGO POSTAL 01330 (LABASTIDA), Álava
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.

Prospect this sectorAll companies in this sector