LURRARTE SL

Hoja SS24670· NIF B50646413

Struck off · 27/04/2023Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 376 994,61 €

Legal information

Legal information for LURRARTE SL

NIF
Hoja registral
IRUS1000121540852
Legal formSociedad Limitada (SL)
Share capital3 376 994,61 €
LocalityDonostia/San Sebastián
Register referenceTomo 2129 · Folio 32 · Hoja SS24670
StatusLiquidada

Activity

LURRARTE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 10 December 2013 to 27 April 2023, across 6 distinct types of filing. Its registered share capital is 3 376 994,61 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
LURRARTE SLArocena Hernandorena EmilioArocena Hernandorena…Pagola Mendieta Francisco-JavierPagola Mendieta Fran…EMUA SAEMUA SAUZTURRE CAPITAL SLUZTURRE CAPITAL SLPAGO DE PIÑUELAS SLPAGO DE PIÑUELAS SLBIANAI INVESTMENTS SLBIANAI INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 13/04/2023· I/A 10
  2. NombramientosPublished 27/04/2023· Registered 13/04/2023· I/A 10
  3. DisoluciónPublished 27/04/2023· Registered 13/04/2023· I/A 10
  4. ExtinciónPublished 27/04/2023· Registered 13/04/2023· I/A 10
  5. Cambio de domicilio socialPublished 08/04/2021· Registered 29/03/2021· I/A 9
  6. Ampliación de capitalPublished 30/01/2018· Registered 17/01/2018· I/A 8
  7. NombramientosPublished 12/05/2015· Registered 30/04/2015· I/A 7
  8. Ampliación de capitalPublished 10/12/2013· Registered 02/12/2013· I/A 6

Changes

  1. 27/04/2023Disolución
  2. 27/04/2023Extinción
  3. 08/04/2021Cambio de domicilio social

    C/ FERNANDO MUGICA 11, 1º A, POL

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 3 376 994,61 € (+1 510 339,22 €)
  2. 10/12/2013Ampliación de capital
    Resulting capital: 1 866 655,39 € (+1 523 555,45 €)

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. 27/04/2023#7505416
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LURRARTE SL. Ceses/Dimisiones. LiquiSoli: AROCENA HERNANDORENA EMILIO;PAGOLA MENDIETA FRANCISCO-JAVIER. Adm. Solid.: PAGOLA MENDIETA FRANCISCO-JAVIER;AROCENA HERNANDORENA EMILIO. Nombramientos. LiquiSoli: AROCENA HERNANDORENA EMILIO;PAGOLA MENDIETA F…
  2. 08/04/2021#6346161
    Cambio de domicilio social
    LURRARTE SL. Cambio de domicilio social. C/ FERNANDO MUGICA 11, 1º A, POL. BELARTZA.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2129 , F 32, S 8, H SS 24670, I/A 9 (29.03.21).
  3. 30/01/2018#4720562
    Ampliación de capital
    LURRARTE SL. Ampliación de capital. Capital: 1.510.339,22 Euros. Resultante Suscrito: 3.376.994,61 Euros. Datos registrales. T 2129 , F 31, S 8, H SS 24670, I/A 8 (17.01.18).
  4. 12/05/2015#3318413
    Nombramientos
    LURRARTE SL. Nombramientos. Apoderado: HERNANDEZ ANDRES FRANCISCO JAVIER. Datos registrales. T 2129 , F 30, S 8, H SS 24670, I/A 7 (30.04.15).
  5. 10/12/2013#2577809
    Ampliación de capital
    LURRARTE SL. Ampliación de capital. Capital: 1.523.555,45 Euros. Resultante Suscrito: 1.866.655,39 Euros. Datos registrales. T 2129 , F 30, S 8, H SS 24670, I/A 6 ( 2.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO MUGICA 11, 1º A, POL, Donostia/San Sebastián, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province