LA HERRERA TXINGURRI SL

Hoja SS23485· NIF B20832408

Struck off · 21/06/2018Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LA HERRERA TXINGURRI SL

NIF
Hoja registral
IRUS1000121390556
Legal formSociedad Limitada (SL)
Register referenceTomo 2082 · Folio 6 · Hoja SS23485
StatusLiquidada

Activity

LA HERRERA TXINGURRI SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 15 filings for this company, from 12 May 2014 to 21 June 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 14/06/2018· I/A 14
  2. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 14
  3. DisoluciónPublished 21/06/2018· Registered 14/06/2018· I/A 14
  4. ExtinciónPublished 21/06/2018· Registered 14/06/2018· I/A 14
  5. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 13
  6. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 13
  7. Ceses/DimisionesPublished 27/07/2017· Registered 20/07/2017· I/A 12
  8. NombramientosPublished 27/07/2017· Registered 20/07/2017· I/A 12
  9. RevocacionesPublished 09/05/2017· Registered 19/04/2017· I/A 11
  10. NombramientosPublished 03/05/2016· Registered 22/04/2016· I/A 10
  11. Ceses/DimisionesPublished 03/12/2015· Registered 24/11/2015· I/A 7
  12. NombramientosPublished 03/12/2015· Registered 24/11/2015· I/A 7
  13. NombramientosPublished 21/05/2014· Registered 05/05/2014· I/A 6
  14. Ceses/DimisionesPublished 12/05/2014· Registered 05/05/2014· I/A 6

Changes

  1. 21/06/2018Disolución
  2. 21/06/2018Extinción

Timeline (BORME)

  1. 21/06/2018#4934934
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LA HERRERA TXINGURRI SL. Ceses/Dimisiones. Liquidador: OSKARRI 2000 SL. Adm. Mancom.: ALTUNA ALBERDI EMETERIO SANTIAGO;USETXE 2000 SL;CEINSA SOCIEDAD DE GESTION SL. Nombramientos. Liquidador: OSKARRI 2000 SL. Disolución. Voluntaria. Extinción. Datos …
  2. 03/11/2017#4604522
    Ceses/DimisionesNombramientos
    LA HERRERA TXINGURRI SL. Ceses/Dimisiones. Consejero: CEINSA SOCIEDAD DE GESTION SL;EMPRESAS GOITONDO SL;INVERSIONES OLA SL;INVERSIONES GOAN 2002 SL;ABARRATEGUI URRESTI PEDRO-MARIA;PROMOZIO ETA GESTIORAKO ELKARTEA SL;INFERALFE SL;SUSTAPEN XXI SL;ALTU…
  3. 27/07/2017#4480345
    Ceses/DimisionesNombramientos
    LA HERRERA TXINGURRI SL. Ceses/Dimisiones. Consejero: CISA 84 SL. Nombramientos. Consejero: CEINSA SOCIEDAD DE GESTION SL. Datos registrales. T 2082 , F 6, S 8, H SS 23485, I/A 12 (20.07.17).
  4. 09/05/2017#4364971
    Revocaciones
    LA HERRERA TXINGURRI SL. Revocaciones. Apo.Sol.: IRAZUSTABARRENA NAZABAL JOSE-AGUSTIN. Datos registrales. T 2082 , F 6, S 8, H SS 23485, I/A 11 (19.04.17).
  5. 03/05/2016#3837950
    Nombramientos
    LA HERRERA TXINGURRI SL. Nombramientos. Auditor: GAYCA AUDITORES SL. Datos registrales. T 2082 , F 6, S 8, H SS 23485, I/A 10 (22.04.16).
  6. 11/12/2015#3627420
    LA HERRERA TXINGURRI SL. Página web de la sociedad. Creación de la página web corporativa: www.hirutxoko.com. Datos registrales. T 2082 , F 5, S 8, H SS 23485, I/A 8 (30.11.15).
  7. 03/12/2015#3616435
    Ceses/DimisionesNombramientos
    LA HERRERA TXINGURRI SL. Ceses/Dimisiones. Consejero: GRUPIR SA. Secretario: GRUPIR SA. Nombramientos. Secretario: ALTUNA ALBERDI EMETERIO SANTIAGO. Datos registrales. T 2082 , F 5, S 8, H SS 23485, I/A 7 (24.11.15).
  8. 21/05/2014#2812113
    Nombramientos
    LA HERRERA TXINGURRI SL. Nombramientos. Presidente: OSKARRI 2000 SL. Datos registrales. T 2082 , F 5, S 8, H SS 23485, I/A 6 ( 5.05.14).
  9. 12/05/2014#2798657
    Ceses/Dimisiones
    LA HERRERA TXINGURRI SL. Ceses/Dimisiones. Presidente: USETXE 2000 SL. Datos registrales. T 2082 , F 5, S 8, H SS 23485, I/A 6 ( 5.05.14).

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 addressPZA. JOSE MARIA SERT 10., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Promoción inmobiliaria — are listed together.

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