LOISTEGI SL

Hoja SS30180· NIF B20967881

VigenteGipuzkoa
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

NIF
Hoja registral
IRUS1000123445450
Legal formSociedad Limitada (SL)
Share capital792 340,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2369 · Folio 61 · Hoja SS30180
StatusVigente

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

Former

Directors network map

21 nodes Person Company
LOISTEGI SLCONSTRUCCIONES SUKIA ERAIKUNTZAK SACONSTRUCCIONES SUKIA…GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SAGEDI GRUPO DE PROMOC…INMOBILIARIA LA NOGALERA SAINMOBILIARIA LA NOGA…CONSTRUCCIONES SUKIA ERAIKUNTZAK SLCONSTRUCCIONES SUKIA…GEDI GRUPO DE PROMOCION E INFRAESTRUCTURAS SAGEDI GRUPO DE PROMOC…ANDONET SLANDONET SLUBITARTE SUSTAPENAK SLUBITARTE SUSTAPENAK …BERANSUKIA SLBERANSUKIA SLUBEDENESUKIA SLUBEDENESUKIA SLDONOSTISUKIA SLDONOSTISUKIA SLALDAPETA BERRI SLALDAPETA BERRI SLIRUNSUKIA SLIRUNSUKIA SLURBELAN PROYECTOS E INVERSIONES SLURBELAN PROYECTOS E …SAN BARTOLOME MUINOA SASAN BARTOLOME MUINOA…ZABALETA BERRI SLZABALETA BERRI SLOIASSOSUKIA SLOIASSOSUKIA SLZUMAIASUKIA SLZUMAIASUKIA SLPROMOCIONES ARROKA 2017 SLPROMOCIONES ARROKA 2…GOIERRISUKIA SLGOIERRISUKIA SLPROMOCIONES ESMALTERIA SLPROMOCIONES ESMALTER…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 26/10/2021· I/A 6
  2. NombramientosPublished 08/11/2021· Registered 26/10/2021· I/A 6
  3. Reducción de capitalPublished 19/12/2019· Registered 09/12/2019· I/A 5
  4. Ceses/DimisionesPublished 12/07/2019· Registered 28/06/2019· I/A 4
  5. NombramientosPublished 12/07/2019· Registered 28/06/2019· I/A 4
  6. Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 3
  7. NombramientosPublished 23/04/2010· Registered 14/04/2010· I/A 3

Capital · events

  1. 19/12/2019Reducción de capital
    Resulting 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)

  1. 08/11/2021#6672037
    Ceses/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
  2. 19/12/2019#5715664
    Reducción 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).
  3. 12/07/2019#5489946
    Ceses/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 
  4. 23/04/2010#689245
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LUGARITZ 21, EDIF. SUKIA., 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 — CNAE 6812 — are listed together.