MADE IN DONOSTI SL
Hoja SS23822· NIF B20841490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 110 000,00 €
- Directors :
- Poignon Aramburu Jose Ignacio, Alonso Belza Rosa Maria, Alonso Belza Olga
Legal information
Legal information for MADE IN DONOSTI SL
Activity
MADE IN DONOSTI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 29 April 2009 to 9 October 2019, across 3 distinct types of filing. Its registered share capital is 110 000,00 €.
Directors and representatives
Directors
Current
- Poignon Aramburu Jose IgnacioConsejero Delegado
- Alonso Belza Rosa MariaConsejero
- Alonso Belza OlgaConsejero
Auditors
Current
- Pons Caballero RobertoSince 30/09/2019Auditor
Directors network map
Registered actos
- NombramientosPublished 09/10/2019· Registered 30/09/2019· I/A 8
- Cambio de domicilio socialPublished 18/06/2009· Registered 06/06/2009· I/A 7
- Ampliación de capitalPublished 30/04/2009· Registered 20/04/2009· I/A 6
- Ampliación de capitalPublished 29/04/2009· Registered 20/04/2009· I/A 5
Changes
- 18/06/2009Cambio de domicilio social
PASEO ARBOL DE GUERNICA 3 (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 30/04/2009Ampliación de capitalResulting capital: 110 000,00 € (+28 000,00 €)
- 29/04/2009Ampliación de capitalResulting capital: 82 000,00 € (+29 547,00 €)
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)
- 09/10/2019#5608138Nombramientos
MADE IN DONOSTI SL. Nombramientos. Auditor: PONS CABALLERO ROBERTO. Datos registrales. T 2096 , F 39, S 8, H SS 23822, I/A 8 (30.09.19).
- 18/06/2009#264378Cambio de domicilio social
MADE IN DONOSTI SL. Cambio de domicilio social. PASEO ARBOL DE GUERNICA 3 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2096 , F 39, S 8, H SS 23822, I/A 7 ( 6.06.09).
- 30/04/2009#193119Ampliación de capital
MADE IN DONOSTI SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 2096 , F 39, S 8, H SS 23822, I/A 6 (20.04.09).
- 29/04/2009#191096Ampliación de capital
MADE IN DONOSTI SL. Ampliación de capital. Capital: 29.547,00 Euros. Resultante Suscrito: 82.000,00 Euros. Datos registrales. T 2096 , F 38, S 8, H SS 23822, I/A 5 (20.04.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.