KOROLA 2012 SL
Hoja SS34151· NIF B75060756
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 14/02/2012
- Directors :
- Bardane Gorostidi Carlos- Pedro, Azcargorta Fortes Aitor, Martinez Rubalcaba Yacquelin
Legal information
Legal information for KOROLA 2012 SL
Activity
KOROLA 2012 SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 February 2012. The Spanish commercial register has published 13 filings for this company, from 14 February 2012 to 28 July 2023, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
la organización en general de eventos relacionados con actividades sociales.
Directors and representatives
Directors
Current
- Bardane Gorostidi Carlos- PedroSince 16/02/2018Administrador Único
- Azcargorta Fortes AitorSince 11/06/2013Administrador Solidario
- Martinez Rubalcaba YacquelinSince 18/07/2023Administrador Solidario
Former
- Grao Crespo Yon MarieCeased on 11/06/2013Administrador Único
- Olaizola Zarra Luis ManuelCeased on 14/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2023· Registered 18/07/2023· I/A 7
- NombramientosPublished 28/07/2023· Registered 18/07/2023· I/A 7
- Cambio de domicilio socialPublished 28/07/2023· Registered 18/07/2023· I/A 7
- Ceses/DimisionesPublished 01/03/2018· Registered 16/02/2018· I/A 6
- NombramientosPublished 01/03/2018· Registered 16/02/2018· I/A 6
- Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 5
- Ampliación de capitalPublished 16/02/2018· Registered 09/02/2018· I/A 4
- Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 3
- NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 3
- Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 2
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 2
- ConstituciónPublished 14/02/2012· Registered 03/02/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 1
Changes
- 28/07/2023Cambio de domicilio social
CTRA NACIONAL Nº1 - KM
- 16/02/2018Cambio de domicilio social
POLIG ERRATZU, OFIC
Capital · events
- 16/02/2018Ampliación de capitalResulting capital: 18 000,00 € (+9 000,00 €)
- 14/02/2012ConstituciónInitial capital: 9 000,00 €
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)
- 28/07/2023#7650105Ceses/DimisionesNombramientosCambio de domicilio social
KOROLA 2012 SL. Ceses/Dimisiones. Adm. Unico: BARDANE GOROSTIDI CARLOS-PEDRO. Nombramientos. Adm. Solid.: AZCARGORTA FORTES AITOR;MARTINEZ RUBALCABA YACQUELIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore… - 01/03/2018#4772819Ceses/DimisionesNombramientos
KOROLA 2012 SL. Ceses/Dimisiones. Adm. Unico: AZCARGORTA FORTES AITOR. Nombramientos. Adm. Unico: BARDANE GOROSTIDI CARLOS- PEDRO. Datos registrales. T 2545 , F 163, S 8, H SS 34151, I/A 6 (16.02.18).
- 16/02/2018#4751667Cambio de domicilio social
KOROLA 2012 SL. Cambio de domicilio social. POLIG ERRATZU, OFIC. ETCHEPARE, 436 D, APARTADO CO (URNIETA). Datos registrales. T 2545 , F 162, S 8, H SS 34151, I/A 5 ( 9.02.18).
- 16/02/2018#4751666Ampliación de capital
KOROLA 2012 SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 2545 , F 162, S 8, H SS 34151, I/A 4 ( 9.02.18).
- 19/06/2013#2331469Ceses/DimisionesNombramientos
KOROLA 2012 SL. Ceses/Dimisiones. Adm. Unico: GRAO CRESPO YON MARIE. Nombramientos. Adm. Unico: AZCARGORTA FORTES AITOR. Datos registrales. T 2545 , F 162, S 8, H SS 34151, I/A 3 (11.06.13).
- 24/05/2012#1737615Ceses/DimisionesNombramientos
KOROLA 2012 SL. Ceses/Dimisiones. Adm. Unico: OLAIZOLA ZARRA LUIS MANUEL. Nombramientos. Adm. Unico: GRAO CRESPO YON MARIE. Datos registrales. T 2545 , F 162, S 8, H SS 34151, I/A 2 (14.05.12).
- 14/02/2012#1591407ConstituciónNombramientos
KOROLA 2012 SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: la organización en general de eventos relacionados con actividades sociales. Domicilio: C/ RESURRECCION MARIA AZKUE Nº28, 1º. (DONOSTIA-SAN SEBASTIAN). Capital: 9.000,00 …
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 2012
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.