KOSTAMENDI SL
Hoja SS39407· NIF B75170811
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 27/03/2017
- Directors :
- ITSAIA EXPERIENCE SL, Olaciregui Arrieta Francisco Javier Joaquin, PAGOZABAL SL, ITSAS ERTZ SL
Legal information
Legal information for KOSTAMENDI SL
Activity
KOSTAMENDI SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). It was incorporated on 27 March 2017. The Spanish commercial register has published 9 filings for this company, from 27 March 2017 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 18 000,00 €.
Corporate purpose
a) La gestión de todo tipo de establecimientos turísticos. b) Las actividades de tiempo libre y ocio. c) El arriendo y subarriendo de inmuebles.
Directors and representatives
Directors
Current
- ITSAIA EXPERIENCE SLSince 08/03/2017PresidenteConsejero
- Since 29/06/2021
- PAGOZABAL SLSince 08/03/2017Consejero
- ITSAS ERTZ SLSince 08/03/2017Secretario
Former
- Diez Eraso Maria VictoriaCeased on 23/02/2023ConsejeroSecretarioApoderado Solidario
Authorised representatives
Current
- Urruticoechea Ribate Joseba-AndoniSince 30/06/2021Apoderado Solidario
- Galarza Garces NaroaSince 10/02/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/02/2023· Registered 10/02/2023· I/A 5
- NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 5
- Ceses/DimisionesPublished 23/02/2023· Registered 10/02/2023· I/A 4
- NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 4
- NombramientosPublished 08/07/2021· Registered 30/06/2021· I/A 3
- Ceses/DimisionesPublished 08/07/2021· Registered 29/06/2021· I/A 2
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 27/03/2017· Registered 08/03/2017· I/A 1
- NombramientosPublished 27/03/2017· Registered 08/03/2017· I/A 1
Capital · events
- 27/03/2017ConstituciónInitial capital: 18 000,00 €
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)
- 23/02/2023#7404192RevocacionesNombramientos
KOSTAMENDI SL. Revocaciones. Apo.Sol.: URRUTICOECHEA RIBATE JOSEBA-ANDONI;DIEZ ERASO MARIA VICTORIA. Nombramientos. Apo.Sol.: URRUTICOECHEA RIBATE JOSEBA-ANDONI;GALARZA GARCES NAROA. Datos registrales. T 2788 , F 149, S 8, H SS 39407, I/A 5 (10.02.23… - 23/02/2023#7404191Ceses/DimisionesNombramientos
KOSTAMENDI SL. Ceses/Dimisiones. Consejero: DIEZ ERASO MARIA VICTORIA. Secretario: DIEZ ERASO MARIA VICTORIA. Nombramientos. Secretario: ITSAS ERTZ SL. Datos registrales. T 2788 , F 149, S 8, H SS 39407, I/A 4 (10.02.23).
- 08/07/2021#6516008Nombramientos
KOSTAMENDI SL. Nombramientos. Apo.Sol.: URRUTICOECHEA RIBATE JOSEBA-ANDONI;DIEZ ERASO MARIA VICTORIA. Datos registrales. T 2788 , F 148, S 8, H SS 39407, I/A 3 (30.06.21).
- 08/07/2021#6516007Ceses/DimisionesNombramientos
KOSTAMENDI SL. Ceses/Dimisiones. Adm. Solid.: ITSAIA EXPERIENCE SL;PAGOZABAL SL;ITSAS ERTZ SL. Nombramientos. Consejero: ITSAIA EXPERIENCE SL;PAGOZABAL SL;ITSAS ERTZ SL;DIEZ ERASO MARIA VICTORIA;OLACIREGUI ARRIETA FRANCISCO JAVIER JOAQUIN. Presidente… - 27/03/2017#4307574ConstituciónNombramientos
KOSTAMENDI SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: a) La gestión de todo tipo de establecimientos turísticos. b) Las actividades de tiempo libre y ocio. c) El arriendo y subarriendo de inmuebles. Domicilio: AVDA BONANZA IB…
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.