LOREA TXAGORRITXU, S.L
Hoja VI18395· NIF B01554252
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2017
- Directors :
- GRUPO RESIDENCIAL LOREA S, GRUPO RESIDENCIAL LOREA SL
Legal information
Legal information for LOREA TXAGORRITXU, S.L
Activity
LOREA TXAGORRITXU, S.L has its registered office in Álava, País Vasco. It was incorporated on 2 March 2017. The Spanish commercial register has published 5 filings for this company, from 2 March 2017 to 26 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La prestación de servicios de asistencia y servicios sociales para la tercera edad, residenciales y no residenciales.- La adquisición de fincas, solares o inmuebles; venta, alquiler, cesión o transmisión de las mismas por cualquier título; la promoción y construcción directa o a través de contratos.
Directors and representatives
Directors
Current
- GRUPO RESIDENCIAL LOREA SSince 18/09/2024Administrador Único
- GRUPO RESIDENCIAL LOREA SLAdministrador únicoAdministrador Único
Former
- Ayllon Garrido MonicaCeased on 18/09/2024Administrador Solidario
- Garcia De Cortazar Saez De Cortazar Pedro MariaCeased on 18/09/2024Administrador Solidario
Authorised representatives
Current
- Marañon Fernandez XabierSince 26/09/2024L. RepresentanRepresentante
Directors network map
Cap table · shareholdings
Individual · since 26/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grupo Residencial Lorea S100 %
Individual · ultimate beneficial owner · since 26/09/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2024· Registered 18/09/2024· I/A 3
- Ceses/DimisionesPublished 26/09/2024· Registered 18/09/2024· I/A 3
- NombramientosPublished 26/09/2024· Registered 18/09/2024· I/A 3
- ConstituciónPublished 02/03/2017· Registered 14/02/2017· I/A 1
- NombramientosPublished 02/03/2017· Registered 14/02/2017· I/A 1
Changes
- 26/09/2024Declaración de unipersonalidad
GRUPO RESIDENCIAL LOREA S
Capital · events
- 02/03/2017ConstituciónInitial 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)
- 26/09/2024#8266483Declaración de unipersonalidadCeses/DimisionesNombramientos
LOREA TXAGORRITXU, S.L. Declaración de unipersonalidad. Socio único: GRUPO RESIDENCIAL LOREA S.L. Ceses/Dimisiones. Adm. Solid.: GARCIA DE CORTAZAR SAEZ DE CORTAZAR PEDRO MARIA;AYLLON GARRIDO MONICA. Nombramientos. Adm. Unico: GRUPO RESIDENCIAL LOREA… - 02/03/2017#4271264ConstituciónNombramientos
LOREA TXAGORRITXU, S.L. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: La prestación de servicios de asistencia y servicios sociales para la tercera edad, residenciales y no residenciales.- La adquisición de fincas, solares o inmuebl…
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· Incorporated 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.