LEITZALARREA SL

Hoja NA33670· NIF B71162424

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2014

Legal information

Legal information for LEITZALARREA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2014
LocalityHuarte/Uharte
Phone
Register referenceTomo 1698 · Folio 47 · Hoja NA33670
StatusVigente

Activity

LEITZALARREA SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). It was incorporated on 13 January 2014. The Spanish commercial register has published 9 filings for this company, from 13 January 2014 to 2 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La instalación y explotación de toda clase de negocios relacionados con la hostelería, tales como bares, cafeterías, restaurantes, hostales, albergues, residencias, camping, y pubs, en cualquier clase de régimen, ya sea en propiedad o en arrendamiento.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Tellechea Iribarren Jaione100 %

Individual · ultimate beneficial owner · since 02/10/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 02/10/2019· Registered 24/09/2019· I/A 7
  2. RevocacionesPublished 21/05/2019· Registered 08/05/2019· I/A 6
  3. NombramientosPublished 17/09/2015· Registered 08/09/2015· I/A 5
  4. RevocacionesPublished 17/09/2015· Registered 08/09/2015· I/A 4
  5. Ceses/DimisionesPublished 17/09/2015· Registered 08/09/2015· I/A 3
  6. NombramientosPublished 17/09/2015· Registered 08/09/2015· I/A 3
  7. NombramientosPublished 24/10/2014· Registered 10/10/2014· I/A 2
  8. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  9. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 02/10/2019Declaración de unipersonalidad

    TELLECHEA IRIBARREN JAIONE

Capital · events

  1. 13/01/2014Constitución
    Initial 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)

  1. 02/10/2019#5599044
    Declaración de unipersonalidad
    LEITZALARREA SL. Declaración de unipersonalidad. Socio único: TELLECHEA IRIBARREN JAIONE. Datos registrales. T 1698 , F 47, S 8, H NA 33670, I/A 7 (24.09.19).
  2. 21/05/2019#5403430
    Revocaciones
    LEITZALARREA SL. Revocaciones. Apoderado: TELLECHEA IRIBARREN IDOYA. Datos registrales. T 1698 , F 47, S 8, H NA 33670, I/A 6 ( 8.05.19).
  3. 17/09/2015#3504600
    Nombramientos
    LEITZALARREA SL. Nombramientos. Apoderado: TELLECHEA IRIBARREN IDOYA. Datos registrales. T 1698 , F 46, S 8, H NA 33670, I/A 5 ( 8.09.15).
  4. 17/09/2015#3504599
    Revocaciones
    LEITZALARREA SL. Revocaciones. Apoderado: TELLECHEA IRIBARREN JAIONE. Datos registrales. T 1698 , F 46, S 8, H NA 33670, I/A 4 ( 8.09.15).
  5. 17/09/2015#3504598
    Ceses/DimisionesNombramientos
    LEITZALARREA SL. Ceses/Dimisiones. Adm. Unico: ELIZALDE SALVOCH FRANCISCO JAVIER. Nombramientos. Adm. Unico: TELLECHEA IRIBARREN JAIONE. Otros conceptos: Ratificada la gestión realizada por el administrador saliente. Datos registrales. T 1698 , F 46,…
  6. 24/10/2014#3028473
    Nombramientos
    LEITZALARREA SL. Nombramientos. Apoderado: TELLECHEA IRIBARREN JAIONE. Datos registrales. T 1698 , F 46, S 8, H NA 33670, I/A 2 (10.10.14).
  7. 13/01/2014#2611750
    ConstituciónNombramientos
    LEITZALARREA SL. Constitución. Comienzo de operaciones: 4.12.13. Objeto social: La instalación y explotación de toda clase de negocios relacionados con la hostelería, tales como bares, cafeterías, restaurantes, hostales, albergues, residencias, campi…

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 2014

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 addressPOLIG INDUSTRIAL ARETA, CALLE A 19 (HUARTE), Huarte/Uharte, Navarra

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province