KORNEER USURBIL SA

Hoja SS16337· NIF A20675245

VigenteGipuzkoa
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Mayoz Echeverria Iban

Legal information

Legal information for KORNEER USURBIL SA

NIF
Hoja registral
IRUS1000120334951
Legal formSociedad Anónima (SA)
LocalityUsurbil
Phone
Register referenceTomo 1778 · Folio 16 · Hoja SS16337
StatusVigente

Activity

KORNEER USURBIL SA is a Sociedad Anónima (SA) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 3 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
KORNEER USURBIL SAMayoz Echeverria IbanMayoz Echeverria IbanMIRANDA RESTAURANTE Y CAFETERIA SAMIRANDA RESTAURANTE …KORNEER TAMARINDO SLKORNEER TAMARINDO SLAGARRE RESTAURACION ARTESANA SLAGARRE RESTAURACION …KORNEER TXINGUDI SLKORNEER TXINGUDI SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
KORNEER USURBIL SAMayoz Aizpurua Jose LuisMayoz Aizpurua Jose …MIRANDA RESTAURANTE Y CAFETERIA SAMIRANDA RESTAURANTE …

Beneficial owner (UBO)

Mayoz Aizpurua Jose Luis100 %

Individual · ultimate beneficial owner · since 13/01/2022

Beneficial owner network map

3 nodes Person Company
KORNEER USURBIL SAMayoz Aizpurua Jose LuisMayoz Aizpurua Jose …MIRANDA RESTAURANTE Y CAFETERIA SAMIRANDA RESTAURANTE …

Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 13
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 13
  3. Declaración de unipersonalidadPublished 13/01/2022· Registered 31/12/2021· I/A 12
  4. ReeleccionesPublished 19/11/2018· Registered 09/11/2018· I/A 10
  5. NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 9
  6. Ceses/DimisionesPublished 28/01/2013· Registered 18/01/2013· I/A 8
  7. NombramientosPublished 28/01/2013· Registered 18/01/2013· I/A 8
  8. ReeleccionesPublished 01/02/2010· Registered 18/01/2010· I/A 7

Changes

  1. 13/01/2022Declaración de unipersonalidad

    MAYOZ AIZPURUA JOSE LUIS

Timeline (BORME)

  1. 03/11/2023#7775623
    Ceses/DimisionesNombramientos
    KORNEER USURBIL SA. Ceses/Dimisiones. Adm. Unico: KORNEER TAMARINDO SL. Nombramientos. Adm. Unico: MAYOZ ECHEVERRIA IBAN. Datos registrales. T 1778 , F 16, S 8, H SS 16337, I/A 13 (26.10.23).
  2. 13/01/2022#6758645
    Declaración de unipersonalidad
    KORNEER USURBIL SA. Declaración de unipersonalidad. Socio único: MAYOZ AIZPURUA JOSE LUIS. Datos registrales. T 1778 , F 16, S 8, H SS 16337, I/A 12 (31.12.21).
  3. 19/11/2018#5133926
    Reelecciones
    KORNEER USURBIL SA. Reelecciones. Adm. Unico: KORNEER TAMARINDO SL. Datos registrales. T 1778 , F 15, S 8, H SS 16337, I/A 10 ( 9.11.18).
  4. 29/07/2014#2910684
    Nombramientos
    KORNEER USURBIL SA. Nombramientos. Apoderado: MAYOZ ECHEVERRIA IBAN. Datos registrales. T 1778 , F 13, S 8, H SS 16337, I/A 9 (22.07.14).
  5. 28/01/2013#2093486
    Ceses/DimisionesNombramientos
    KORNEER USURBIL SA. Ceses/Dimisiones. Adm. Unico: MAYOZ AIZPURUA JOSE LUIS. Nombramientos. Adm. Unico: KORNEER TAMARINDO SL. Datos registrales. T 1778 , F 13, S 8, H SS 16337, I/A 8 (18.01.13).
  6. 01/02/2010#566646
    Reelecciones
    KORNEER USURBIL SA. Reelecciones. Adm. Unico: MAYOZ AIZPURUA JOSE LUIS. Datos registrales. T 1778 , F 13, S 8, H SS 16337, I/A 7 (18.01.10).

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 addressNO CONSTA, GIPUZKOA, USURBIL
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector