LORAMENDI KIROLAK SL
Hoja SS82· NIF B20216255
- Registered address :
- Activity :
- Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 203,01 €
- Directors :
- Uriarte Markaide Itziar, Uriarte Markaide Elixabete, Barrutia Uriarte Miren Deñe, Uriarte Arana Aitor, Uriarte Arana Eneko, Uriarte Garitaonandia Gorka, Uriarte Garitaonandia Maider
Legal information
Legal information for LORAMENDI KIROLAK SL
Activity
LORAMENDI KIROLAK SL is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados” (CNAE 4763). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 29 August 2013, across 5 distinct types of filing. Its registered share capital is 270 203,01 €.
Economic activity (CNAE)
4763 · Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados
Directors and representatives
Directors
Current
- Uriarte Markaide ItziarSince 16/03/2009PresidenteConsejero DelegadoConsejero
- Uriarte Markaide ElixabeteSince 13/08/2013Consejero
- Barrutia Uriarte Miren DeñeSince 13/08/2013Consejero
- Uriarte Arana AitorSince 16/03/2009Consejero
- Uriarte Arana EnekoSince 16/03/2009Consejero
- Uriarte Garitaonandia GorkaSince 16/03/2009Consejero
- Uriarte Garitaonandia MaiderSince 16/03/2009ConsejeroSecretario
Former
- Uriarte Markaide JoneCeased on 13/08/2013Consejero
- Barrutia Uriarte ImanolCeased on 13/08/2013Consejero
- Uriarte Bolinaga SabinoCeased on 16/03/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2013· Registered 13/08/2013· I/A 11
- NombramientosPublished 29/08/2013· Registered 13/08/2013· I/A 11
- Ampliación de capitalPublished 25/04/2011· Registered 12/04/2011· I/A 10
- ReeleccionesPublished 20/04/2011· Registered 11/04/2011· I/A 9
- Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 8
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 8
- Modificaciones estatutariasPublished 26/03/2009· Registered 16/03/2009· I/A 8
Changes
- 25/04/2011Cambio de denominación social
LORAMENDI KIROLAK SA→LORAMENDI KIROLAK SL
- 26/03/2009Modificaciones estatutarias
Capital · events
- 25/04/2011Ampliación de capitalResulting capital: 270 203,01 € (+150 000,59 €)
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)
- 29/08/2013#2431665Ceses/DimisionesNombramientos
LORAMENDI KIROLAK SL. Ceses/Dimisiones. Consejero: URIARTE MARKAIDE ITZIAR;URIARTE GARITAONANDIA MAIDER;URIARTE GARITAONANDIA GORKA;URIARTE ARANA AITOR;URIARTE ARANA ENEKO;BARRUTIA URIARTE IMANOL;URIARTE MARKAIDE JONE. Presidente: URIARTE MARKAIDE IT… - 25/04/2011#1182661Ampliación de capital
LORAMENDI KIROLAK SL. Ampliación de capital. Capital: 150.000,59 Euros. Resultante Suscrito: 270.203,01 Euros. Datos registrales. T 971 , F 115, S 8, H SS 82, I/A 10 (12.04.11).
- 20/04/2011#1180088
Company name: LORAMENDI KIROLAK SA
ReeleccionesLORAMENDI KIROLAK SA. Transformación de sociedad. Denominación y forma adoptada: LORAMENDI KIROLAK SL. Reelecciones. Consejero: URIARTE MARKAIDE ITZIAR;URIARTE GARITAONANDIA MAIDER;URIARTE GARITAONANDIA GORKA;URIARTE ARANA AITOR;URIARTE ARANA ENEKO;B… - 26/03/2009#138585
Company name: LORAMENDI KIROLAK SA
Ceses/DimisionesNombramientosModificaciones estatutariasLORAMENDI KIROLAK SA. Ceses/Dimisiones. Adm. Unico: URIARTE BOLINAGA SABINO. Nombramientos. Consejero: URIARTE ARANA AITOR;URIARTE GARITAONANDIA GORKA;URIARTE GARITAONANDIA MAIDER;URIARTE ARANA ENEKO;BARRUTIA URIARTE IMANOL;URIARTE MARKAIDE ITZIAR. P…
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 — Comercio al por menor de grabaciones de música y vídeo en establecimientos especializados — are listed together.