LOPEZ & QUIROGA ITURRALDE SL
Hoja SS35372· NIF B75089920
- Registered address :
- Activity :
- Actividades de gestión de fondos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/06/2013
Legal information
Legal information for LOPEZ & QUIROGA ITURRALDE SL
Activity
LOPEZ & QUIROGA ITURRALDE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 17 June 2013. The Spanish commercial register has published 12 filings for this company, from 17 June 2013 to 14 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6630 · Actividades de gestión de fondos
Corporate purpose
la adquisición por cualquier titulo, tenencia, administración, gestión administrativa, disfrute y enajenación de acciones y participaciones sociales.
Directors and representatives
Directors
Former
- Garmendia Lopez Gaston-MariaCeased on 14/12/2017ConsejeroSecretarioApoderado Mancomunado
- Lopez Lopez EstherCeased on 28/11/2017Consejero
- Quiroga Iturralde Juan-ManuelCeased on 28/11/2017Consejero
- Quiroga Iturralde Maria Del CarmenCeased on 28/11/2017Liquidador
Authorised representatives
Former
- Quiroga Iturralde AntxonCeased on 28/11/2017Apoderado Mancomunado Solidario
- Pina Barrios RafaelCeased on 22/10/2013ApoderadoApoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2017· Registered 28/11/2017· I/A 7
- NombramientosPublished 14/12/2017· Registered 28/11/2017· I/A 7
- DisoluciónPublished 14/12/2017· Registered 28/11/2017· I/A 7
- ExtinciónPublished 14/12/2017· Registered 28/11/2017· I/A 7
- Ceses/DimisionesPublished 11/11/2015· Registered 29/10/2015· I/A 6
- NombramientosPublished 11/11/2015· Registered 29/10/2015· I/A 6
- NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 5
- RevocacionesPublished 29/10/2013· Registered 22/10/2013· I/A 4
- NombramientosPublished 17/06/2013· Registered 05/06/2013· I/A 3
- NombramientosPublished 17/06/2013· Registered 05/06/2013· I/A 2
- ConstituciónPublished 17/06/2013· Registered 04/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 04/06/2013· I/A 1
Changes
- 14/12/2017Disolución
- 14/12/2017Extinción
Capital · events
- 17/06/2013ConstituciónInitial 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)
- 14/12/2017#4659239Ceses/DimisionesNombramientosDisoluciónExtinción
LOPEZ & QUIROGA ITURRALDE SL. Ceses/Dimisiones. Liquidador: QUIROGA ITURRALDE MARIA DEL CARMEN. Secretario: GARMENDIA LOPEZ GASTON-MARIA. Presidente: QUIROGA ITURRALDE MARIA DEL CARMEN. Consejero: QUIROGA ITURRALDE ANTXON;GARMENDIA LOPEZ GASTON-MARIA… - 11/11/2015#3578678Ceses/DimisionesNombramientos
LOPEZ & QUIROGA ITURRALDE SL. Ceses/Dimisiones. Presidente: QUIROGA ITURRALDE ANTXON. Nombramientos. Presidente: QUIROGA ITURRALDE MARIA DEL CARMEN. Datos registrales. T 2604 , F 16, S 8, H SS 35372, I/A 6 (29.10.15).
- 29/10/2013#2513123Nombramientos
LOPEZ & QUIROGA ITURRALDE SL. Nombramientos. Apo.Man.Soli: QUIROGA ITURRALDE ANTXON. Datos registrales. T 2604 , F 15, S 8, H SS 35372, I/A 5 (22.10.13).
- 29/10/2013#2513122Revocaciones
LOPEZ & QUIROGA ITURRALDE SL. Revocaciones. Apoderado: PINA BARRIOS RAFAEL. Apo.Manc.: GARMENDIA LOPEZ GASTON-MARIA;QUIROGA ITURRALDE ANTXON;PINA BARRIOS RAFAEL. Datos registrales. T 2604 , F 14, S 8, H SS 35372, I/A 4 (22.10.13).
- 17/06/2013#2327041Nombramientos
LOPEZ & QUIROGA ITURRALDE SL. Nombramientos. Apo.Manc.: GARMENDIA LOPEZ GASTON-MARIA;QUIROGA ITURRALDE ANTXON;PINA BARRIOS RAFAEL. Datos registrales. T 2604 , F 14, S 8, H SS 35372, I/A 3 ( 5.06.13).
- 17/06/2013#2327040Nombramientos
LOPEZ & QUIROGA ITURRALDE SL. Nombramientos. Apoderado: PINA BARRIOS RAFAEL. Datos registrales. T 2604 , F 13, S 8, H SS 35372, I/A 2 ( 5.06.13).
- 17/06/2013#2327025ConstituciónNombramientos
LOPEZ & QUIROGA ITURRALDE SL. Constitución. Comienzo de operaciones: 27.05.13. Objeto social: la adquisición por cualquier titulo, tenencia, administración, gestión administrativa, disfrute y enajenación de acciones y participaciones sociales. Domici…
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 2013
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 — Actividades de gestión de fondos — are listed together.