LOISTEGI SL
Hoja SS30180· NIF B20967881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 792 340,00 €
- Directors :
- CONSTRUCCIONES SUKIA ERAIKUNTZAK SA, INMOBILIARIA LA NOGALERA SA, GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SA, CONSTRUCCIONES SUKIA ERAIKUNTZAK SL
Legal information
Legal information for LOISTEGI SL
Activity
LOISTEGI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 8 November 2021, across 3 distinct types of filing. Its registered share capital is 792 340,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- CONSTRUCCIONES SUKIA ERAIKUNTZAK SASince 28/06/2019PresidenteConsejero
- INMOBILIARIA LA NOGALERA SASince 14/04/2010Consejero
- GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SASince 26/10/2021ConsejeroSecretario
- CONSTRUCCIONES SUKIA ERAIKUNTZAK SLConsejero
Former
- PROMOCIONES IBAIALDE 2004 SLCeased on 26/10/2021ConsejeroSecretario
- SUKIBIDE SLCeased on 28/06/2019Consejero
- BALTZ EDERRA SL EN LIQUIDACIONCeased on 28/06/2019Consejero
- Ceased on 28/06/2019
- ONDARRETA SLCeased on 14/04/2010Consejero
- ALQUILERES SIAS SLCeased on 28/06/2019Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2021· Registered 26/10/2021· I/A 6
- NombramientosPublished 08/11/2021· Registered 26/10/2021· I/A 6
- Reducción de capitalPublished 19/12/2019· Registered 09/12/2019· I/A 5
- Ceses/DimisionesPublished 12/07/2019· Registered 28/06/2019· I/A 4
- NombramientosPublished 12/07/2019· Registered 28/06/2019· I/A 4
- Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 3
- NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 3
Capital · events
- 19/12/2019Reducción de capitalResulting capital: 792 340,00 €
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)
- 08/11/2021#6672037Ceses/DimisionesNombramientos
LOISTEGI SL. Ceses/Dimisiones. Consejero: PROMOCIONES IBAIALDE 2004 SL. Secretario: PROMOCIONES IBAIALDE 2004 SL. Nombramientos. Consejero: GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SA. Secretario: GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SA. Dato… - 19/12/2019#5715664Reducción de capital
LOISTEGI SL. Reducción de capital. Importe reducción: 3.787.660,00 Euros. Resultante Suscrito: 792.340,00 Euros. Datos registrales. T 2369 , F 61, S 8, H SS 30180, I/A 5 ( 9.12.19).
- 12/07/2019#5489946Ceses/DimisionesNombramientos
LOISTEGI SL. Ceses/Dimisiones. Consejero: INMOBILIARIA LA NOGALERA SA;SUKIBIDE SL;GEDIPE SOCIEDAD DE PROMOCION DE EMPRESAS SL;BALTZ EDERRA SL EN LIQUIDACION;PROMOCIONES IBAIALDE 2004 SL. Vicepresid.: INMOBILIARIA LA NOGALERA SA. Presidente: SUKIBIDE … - 23/04/2010#689245Ceses/DimisionesNombramientos
LOISTEGI SL. Ceses/Dimisiones. Vicepresid.: ONDARRETA SL. Consejero: ONDARRETA SL. Nombramientos. Consejero: INMOBILIARIA LA NOGALERA SA. Vicepresid.: INMOBILIARIA LA NOGALERA SA. Datos registrales. T 2369 , F 60, S 8, H SS 30180, I/A 3 (14.04.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.