LURETXE XX SL
Hoja SS43675· NIF B05336920
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 94 000,00 €
- Incorporation :
- 13/05/2021
Legal information
Legal information for LURETXE XX SL
Activity
LURETXE XX SL is a Sociedad Limitada (SL) with its registered office in Orio (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 May 2021. The Spanish commercial register has published 8 filings for this company, from 13 May 2021 to 23 January 2025, across 7 distinct types of filing. Its registered share capital is 94 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, reforma, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas.Etc.,.
Directors and representatives
Directors
Former
- CARPINTERIA BOTALEKU SACeased on 16/01/2025Socio único
- Echeverria Manterola Jose IgnacioCeased on 16/01/2025Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 23/01/2025
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
- RevocacionesPublished 23/01/2025· Registered 16/01/2025· I/A 3
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 3
- DisoluciónPublished 23/01/2025· Registered 16/01/2025· I/A 3
- ExtinciónPublished 23/01/2025· Registered 16/01/2025· I/A 3
- ConstituciónPublished 13/05/2021· Registered 29/04/2021· I/A 1
- Declaración de unipersonalidadPublished 13/05/2021· Registered 29/04/2021· I/A 1
- NombramientosPublished 13/05/2021· Registered 29/04/2021· I/A 1
Changes
- 23/01/2025Disolución
- 23/01/2025Extinción
- 13/05/2021Declaración de unipersonalidad
CARPINTERIA BOTALEKU SA
Capital · events
- 13/05/2021ConstituciónInitial capital: 94 000,00 €
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)
- 23/01/2025#8450920Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
LURETXE XX SL. Ceses/Dimisiones. Liquidador: ECHEVERRIA MANTEROLA JOSE IGNACIO. Adm. Unico: ECHEVERRIA MANTEROLA JOSE IGNACIO. Revocaciones. Socio único: CARPINTERIA BOTALEKU SA. Nombramientos. Liquidador: ECHEVERRIA MANTEROLA JOSE IGNACIO. Disolució… - 13/05/2021#6410478ConstituciónDeclaración de unipersonalidadNombramientos
LURETXE XX SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitaci…
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 2021
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 — Promoción inmobiliaria — are listed together.