LOREA SAN PRUDENCIO, S.L

Hoja VI8295· NIF B01265891

VigenteÁlava
Registered address :
Share capital :
3 000,00 €
Directors :
GRUPO RESIDENCIAL LOREA S.L, GRUPO RESIDENCIAL LOREA SL
Former name :
RESIDENCIA ELIZALDE, S.L

Legal information

Legal information for LOREA SAN PRUDENCIO, S.L

NIF
Hoja registral
IRUS1000002195351
Share capital3 000,00 €
Register referenceTomo 1005 · Folio 76 · Hoja VI8295
Former names
RESIDENCIA ELIZALDE, S.L2017-02-17
StatusVigente

Activity

LOREA SAN PRUDENCIO, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 17 February 2017 to 30 August 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
LOREA SAN PRUDENCIO, …GRUPO RESIDENCIAL LOREA S.LGRUPO RESIDENCIAL LO…GRUPO RESIDENCIAL LOREA SLGRUPO RESIDENCIAL LO…AITONA ETXEA, S.LAITONA ETXEA, S.LLOREA TXAGORRITXU, S.LLOREA TXAGORRITXU, S…LOREA ADURTZA, S.LLOREA ADURTZA, S.LVIVIENDA COMUNITARIA AITONA BI, SOCIEDAD LIMITADAVIVIENDA COMUNITARIA…

Cap table · shareholdings

  • Guridi Hogar S100 %

    Individual · since 20/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
LOREA SAN PRUDENCIO, …Guridi Hogar SGuridi Hogar S

Beneficial owner (UBO)

Guridi Hogar S100 %

Individual · ultimate beneficial owner · since 20/08/2024

Beneficial owner network map

2 nodes Person Company
LOREA SAN PRUDENCIO, …Guridi Hogar SGuridi Hogar S

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 23/08/2024· I/A 6
  2. NombramientosPublished 30/08/2024· Registered 23/08/2024· I/A 6
  3. Declaración de unipersonalidadPublished 20/08/2024· Registered 12/08/2024· I/A 5
  4. Reducción de capitalPublished 20/08/2024· Registered 12/08/2024· I/A 5
  5. Modificaciones estatutariasPublished 20/08/2024· Registered 12/08/2024· I/A 5
  6. Cambio de denominación socialPublished 17/02/2017· Registered 09/02/2017· I/A 3

Changes

  1. 20/08/2024Cambio de denominación social

    RESIDENCIA ELIZALDE, S.L→LOREA SAN PRUDENCIO, S.L

  2. 20/08/2024Declaración de unipersonalidad

    GURIDI HOGAR S.L.

  3. 20/08/2024Modificaciones estatutarias

Capital · events

  1. 20/08/2024Reducción de capital
    Resulting 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. 30/08/2024#8231959
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    LOREA SAN PRUDENCIO, S.L. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO RESIDENCIAL LOREA S.L. Ceses/Dimisiones. Adm. Solid.: AYLLON GARRIDO MONICA;GARCIA DE CORTAZAR SAEZ DE CORTAZAR PEDRO MARIA. Nombramientos. Adm. Unico: GRUPO R…
  2. 20/08/2024#8218496
    Declaración de unipersonalidadReducción de capitalModificaciones estatutarias
    LOREA SAN PRUDENCIO, S.L. Declaración de unipersonalidad. Socio único: GURIDI HOGAR S.L. Reducción de capital. Importe reducción: 17.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital…
  3. 17/02/2017#4250115

    Company name: RESIDENCIA ELIZALDE, S.L

    Cambio de denominación social
    RESIDENCIA ELIZALDE, S.L. Cambio de denominación social. LOREA SAN PRUDENCIO, S.L. Datos registrales. T 1005 , F 76, S 8, H VI 8295, I/A 3 ( 9.02.17).

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

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

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 addressSan Prudencio, nº 9-1º derecha.-, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province