LARREZABALETA SL
Hoja SS40440· NIF B75192997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/03/2018
Legal information
Legal information for LARREZABALETA SL
Activity
LARREZABALETA SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). It was incorporated on 1 March 2018. The Spanish commercial register has published 8 filings for this company, from 1 March 2018 to 4 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Inmobiliaria.Transporte de Mercancías por Carretera, Reformas Viviendas y Locales, Albañilería, Coordinación Gremios, Alquileres.
Directors and representatives
Directors
Former
- Ugalde Recondo Maria LourdesCeased on 26/07/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ugalde Recondo Maria Lourdes100 %
Individual · ultimate beneficial owner · since 01/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2023· Registered 26/07/2023· I/A 3
- NombramientosPublished 04/08/2023· Registered 26/07/2023· I/A 3
- DisoluciónPublished 04/08/2023· Registered 26/07/2023· I/A 3
- ExtinciónPublished 04/08/2023· Registered 26/07/2023· I/A 3
- Cambio de domicilio socialPublished 21/04/2021· Registered 09/04/2021· I/A 2
- ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
- Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
- NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1
Changes
- 04/08/2023Disolución
- 04/08/2023Extinción
- 21/04/2021Cambio de domicilio social
CMNO SAROBE ERREKA, Nº 14.- (OIARTZUN)
- 01/03/2018Declaración de unipersonalidad
UGALDE RECONDO MARIA LOURDES
Capital · events
- 01/03/2018ConstituciónInitial capital: 3 000,00 €
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)
- 04/08/2023#7661445Ceses/DimisionesNombramientosDisoluciónExtinción
LARREZABALETA SL. Ceses/Dimisiones. Liquidador: UGALDE RECONDO MARIA LOURDES. Adm. Unico: UGALDE RECONDO MARIA LOURDES. Nombramientos. Liquidador: UGALDE RECONDO MARIA LOURDES. Disolución. Voluntaria. Extinción. Datos registrales. T 2838 , F 154, S 8… - 21/04/2021#6367152Cambio de domicilio social
LARREZABALETA SL. Cambio de domicilio social. CMNO SAROBE ERREKA, Nº 14.- (OIARTZUN). Datos registrales. T 2838 , F 154, S 8, H SS 40440, I/A 2 ( 9.04.21).
- 01/03/2018#4772970ConstituciónDeclaración de unipersonalidadNombramientos
LARREZABALETA SL. Constitución. Comienzo de operaciones: 1.02.18. Objeto social: Inmobiliaria.Transporte de Mercancías por Carretera, Reformas Viviendas y Locales, Albañilería, Coordinación Gremios, Alquileres. Domicilio: C/ LARREZABALETA Nº38. (OIAR…
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 2018
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.