KEIZETA SL
Hoja SS39492· NIF B75176891
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 17/05/2017
- Directors :
- Hernanz Urraca Enrique, Hernanz Urraca Francisco Javier
Legal information
Legal information for KEIZETA SL
Activity
KEIZETA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). It was incorporated on 17 May 2017. The Spanish commercial register has published 8 filings for this company, from 17 May 2017 to 8 November 2021, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
la promoción, adquisición, compraventa, tenencia y arrendamiento de bienes inmuebles.
Directors and representatives
Directors
Current
- Hernanz Urraca EnriqueSince 09/08/2018Administrador Solidario
- Hernanz Urraca Francisco JavierSince 25/10/2021Administrador Solidario
Former
- Hernanz Keizeta JesusCeased on 25/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/08/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2021· Registered 25/10/2021· I/A 5
- NombramientosPublished 08/11/2021· Registered 25/10/2021· I/A 5
- Cambio de domicilio socialPublished 08/11/2021· Registered 25/10/2021· I/A 5
- NombramientosPublished 23/08/2018· Registered 09/08/2018· I/A 4
- Declaración de unipersonalidadPublished 23/08/2018· Registered 09/08/2018· I/A 3
- ConstituciónPublished 17/05/2017· Registered 28/04/2017· I/A 1
- NombramientosPublished 17/05/2017· Registered 28/04/2017· I/A 1
Changes
- 08/11/2021Cambio de domicilio social
BARRIO ZIKUÑAGA 16 (HERNANI)
- 23/08/2018Declaración de unipersonalidad
HERNANZ KEIZETA JESUS
Capital · events
- 17/05/2017ConstituciónInitial capital: 60 000,00 €
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)
- 08/11/2021#6672026Ceses/DimisionesNombramientosCambio de domicilio social
KEIZETA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANZ KEIZETA JESUS. Nombramientos. Adm. Solid.: HERNANZ URRACA ENRIQUE;HERNANZ URRACA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admini… - 23/08/2018#5022044Nombramientos
KEIZETA SL. Nombramientos. Apoderado: HERNANZ URRACA ENRIQUE. Datos registrales. T 2796 , F 103, S 8, H SS 39492, I/A 4 ( 9.08.18).
- 23/08/2018#5022043Declaración de unipersonalidad
KEIZETA SL. Declaración de unipersonalidad. Socio único: HERNANZ KEIZETA JESUS. Datos registrales. T 2796 , F 103, S 8, H SS 39492, I/A 3 ( 9.08.18).
- 01/03/2018#4772663
KEIZETA SL. Otros conceptos: Se subsana la escritura fundacional en cuanto al domicilio de la Sociedad beneficiaria KEIZETA, S.L.,para hacer constar que el domicilio correcto esta ubicado en la Calle Zarautz Nº 4-4º Izq. de Donostia-San Sebastián. Da… - 17/05/2017#4374834ConstituciónNombramientos
KEIZETA SL. Constitución. Comienzo de operaciones: 4.04.17. Objeto social: la promoción, adquisición, compraventa, tenencia y arrendamiento de bienes inmuebles. Domicilio: C/ ZARAUTZ Nº4-4B. (DONOSTIA-SAN SEBASTIAN). Capital: 60.000,00 Euros. Nombram…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.