LURACTIVE SL

Hoja SS31653· NIF B75003749

Struck off · 13/12/2019Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
16/07/2009

Legal information

Legal information for LURACTIVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date16/07/2009
LocalityHondarribia
Register referenceTomo 2436 · Folio 139 · Hoja SS31653
StatusBaja

Activity

LURACTIVE SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). It was incorporated on 16 July 2009. The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Baja”.

Corporate purpose

ACTIVIDADES EN EL MEDIO NATURAL CON CHARLAS PARA LA EDUCACION AMBIENTAL, EXCURSIONES Y TALLERES CON ESCOLARES Y OTROS COLECTIVOS; SERVICIO DE ALOJAMIENTO E INTENDENCIA EN ALBERGUE; ACTIVIDADES SOCIO-CULTURALES DIVERSAS. ORGANIZACION Y DESARROLLO, ETC.-

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LURACTIVE SLIrastorza Dorronsoro EliasIrastorza Dorronsoro…

Beneficial owner (UBO)

Irastorza Dorronsoro Elias100 %

Individual · ultimate beneficial owner · since 14/07/2017

Beneficial owner network map

2 nodes Person Company
LURACTIVE SLIrastorza Dorronsoro EliasIrastorza Dorronsoro…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 29/11/2019· I/A 4
  2. NombramientosPublished 13/12/2019· Registered 29/11/2019· I/A 4
  3. DisoluciónPublished 13/12/2019· Registered 29/11/2019· I/A 4
  4. ExtinciónPublished 13/12/2019· Registered 29/11/2019· I/A 4
  5. Declaración de unipersonalidadPublished 14/07/2017· Registered 07/07/2017· I/A 3
  6. Ceses/DimisionesPublished 14/07/2017· Registered 07/07/2017· I/A 2
  7. NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 2
  8. ConstituciónPublished 16/07/2009· Registered 07/07/2009· I/A 1
  9. NombramientosPublished 16/07/2009· Registered 07/07/2009· I/A 1

Changes

  1. 13/12/2019Disolución
  2. 13/12/2019Extinción
  3. 14/07/2017Declaración de unipersonalidad

    IRASTORZA DORRONSORO ELIAS

Capital · events

  1. 16/07/2009Constitución
    Initial capital: 3 050,00 €

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. 13/12/2019#5702954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LURACTIVE SL. Ceses/Dimisiones. Liquidador: IRASTORZA DORRONSORO ELIAS. Adm. Unico: IRASTORZA DORRONSORO ELIAS. Nombramientos. Liquidador: IRASTORZA DORRONSORO ELIAS. Disolución. Voluntaria. Extinción. Datos registrales. T 2436 , F 139, S 8, H SS 316…
  2. 14/07/2017#4462029
    Declaración de unipersonalidad
    LURACTIVE SL. Declaración de unipersonalidad. Socio único: IRASTORZA DORRONSORO ELIAS. Datos registrales. T 2436 , F 139, S 8, H SS 31653, I/A 3 ( 7.07.17).
  3. 14/07/2017#4462028
    Ceses/DimisionesNombramientos
    LURACTIVE SL. Ceses/Dimisiones. Adm. Solid.: GOICOECHEA GARCIA PATXI;IRASTORZA DORRONSORO ELIAS. Nombramientos. Adm. Unico: IRASTORZA DORRONSORO ELIAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  4. 16/07/2009#307061
    ConstituciónNombramientos
    LURACTIVE SL. Constitución. Comienzo de operaciones: 11.06.09. Objeto social: ACTIVIDADES EN EL MEDIO NATURAL CON CHARLAS PARA LA EDUCACION AMBIENTAL, EXCURSIONES Y TALLERES CON ESCOLARES Y OTROS COLECTIVOS; SERVICIO DE ALOJAMIENTO E INTENDENCIA EN A…

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 2009

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 addressBARRIO JAIZUBIA Nº14, Hondarribia, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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

Prospect this province