LARRAGORRI, S.L
Hoja VI9172· NIF B01346204
- Registered address :
- Share capital :
- 3 551 450,00 €
- Director :
- Gordo Posada Jon Andoni
Legal information
Legal information for LARRAGORRI, S.L
Activity
LARRAGORRI, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 6 March 2012 to 30 August 2024, across 5 distinct types of filing. Its registered share capital is 3 551 450,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Gordo Posada Jon AndoniSince 07/02/2022Administrador Único
Former
- Gordo Martinez De Cañas Jose AntonioCeased on 23/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gordo Martinez De Cañas Jose Antonio100 %
Individual · ultimate beneficial owner · since 06/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 8
- NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 8
- Modificaciones estatutariasPublished 30/08/2024· Registered 23/08/2024· I/A 8
- NombramientosPublished 16/02/2022· Registered 07/02/2022· I/A 5
- Reducción de capitalPublished 25/04/2012· Registered 30/03/2012· I/A 4
- Declaración de unipersonalidadPublished 06/03/2012· Registered 10/02/2012· I/A 3
Changes
- 30/08/2024Modificaciones estatutarias
- 06/03/2012Declaración de unipersonalidad
GORDO MARTINEZ DE CAÑAS JOSE ANTONIO
Capital · events
- 25/04/2012Reducción de capitalResulting capital: 3 551 450,00 €
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)
- 30/08/2024#8231935Ceses/DimisionesNombramientosModificaciones estatutarias
LARRAGORRI, S.L. Ceses/Dimisiones. Adm. Unico: GORDO MARTINEZ DE CAÑAS JOSE ANTONIO. Nombramientos. Adm. Unico: GORDO POSADA JON ANDONI. Modificaciones estatutarias. ARTICULO 10.- ADMINISTRACION. Datos registrales. S 8 , H VI 9172, I/A 8 (23.08.24).
- 14/03/2024#7984187
LARRAGORRI, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1076 , F 72, S 8, H VI 9172, I/A 6 ( 6.03.24).
- 16/02/2022#6813832Nombramientos
LARRAGORRI, S.L. Nombramientos. Apoderado: GORDO POSADA JON ANDONI. Datos registrales. T 1076 , F 72, S 8, H VI 9172, I/A 5 ( 7.02.22).
- 25/04/2012#1698993Reducción de capital
LARRAGORRI, S.L. Reducción de capital. Importe reducción: 760.820,00 Euros. Resultante Suscrito: 3.551.450,00 Euros. Otros conceptos: Se renumeran las participaciones que integran el capital social.- Datos registrales. T 1076 , F 71, S 8, H VI 9172, … - 06/03/2012#1625238Declaración de unipersonalidad
LARRAGORRI, S.L. Declaración de unipersonalidad. Socio único: GORDO MARTINEZ DE CAÑAS JOSE ANTONIO. Datos registrales. T 1076 , F 71, S 8, H VI 9172, I/A 3 (10.02.12).
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
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
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 — CNAE 6812 — are listed together.