MAIMAKER SL

Hoja SS38121· NIF B75145987

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/01/2016
Director :
Iribar Echaiz Jose Francisco

Legal information

Legal information for MAIMAKER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/01/2016
LocalityDonostia/San Sebastián
Register referenceTomo 2726 · Folio 198 · Hoja SS38121
StatusVigente

Activity

MAIMAKER SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 1 January 2016. The Spanish commercial register has published 9 filings for this company, from 4 January 2016 to 2 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

la gestión de hoteles y alojamientos similares, restaurantes y puestos de comidas y las actividades de hostelería relacionadas con las mismas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
MAIMAKER SLIribar Echaiz Jose FranciscoIribar Echaiz Jose F…OIAN BAT SLOIAN BAT SL

Cap table · shareholdings

  • OIAN-TXIKI SL100 %

    Legal entity · since 02/12/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
MAIMAKER SLOIAN-TXIKI SLOIAN-TXIKI SL

Beneficial owner (UBO)

OIAN-TXIKI SL100 %

Legal entity · since 02/12/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
MAIMAKER SLOIAN-TXIKI SLOIAN-TXIKI SL

Registered actos

  1. RevocacionesPublished 02/12/2021· Registered 26/11/2021· I/A 6
  2. Declaración de unipersonalidadPublished 02/12/2021· Registered 26/11/2021· I/A 5
  3. Ceses/DimisionesPublished 02/12/2021· Registered 26/11/2021· I/A 4
  4. NombramientosPublished 02/12/2021· Registered 26/11/2021· I/A 4
  5. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 3
  6. Ceses/DimisionesPublished 04/07/2017· Registered 27/06/2017· I/A 2
  7. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 2
  8. ConstituciónPublished 04/01/2016· Registered 22/12/2015· I/A 1
  9. NombramientosPublished 04/01/2016· Registered 22/12/2015· I/A 1

Changes

  1. 02/12/2021Declaración de unipersonalidad

    OIAN-TXIKI SL

Capital · events

  1. 04/01/2016Constitución
    Initial 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)

  1. 02/12/2021#6709506
    Revocaciones
    MAIMAKER SL. Revocaciones. Apoderado: ERQUICIA CARRERA JUAN-ANTONIO. Datos registrales. T 2726 , F 198, S 8, H SS 38121, I/A 6 (26.11.21).
  2. 02/12/2021#6709505
    Declaración de unipersonalidad
    MAIMAKER SL. Declaración de unipersonalidad. Socio único: OIAN-TXIKI SL. Datos registrales. T 2726 , F 197, S 8, H SS 38121, I/A 5 (26.11.21).
  3. 02/12/2021#6709504
    Ceses/DimisionesNombramientos
    MAIMAKER SL. Ceses/Dimisiones. Adm. Unico: BREÑAS PERALES MARIA DEL CORO. Nombramientos. Adm. Unico: IRIBAR ECHAIZ JOSE FRANCISCO. Datos registrales. T 2726 , F 197, S 8, H SS 38121, I/A 4 (26.11.21).
  4. 04/07/2017#4446439
    Nombramientos
    MAIMAKER SL. Nombramientos. Apoderado: ERQUICIA CARRERA JUAN-ANTONIO. Datos registrales. T 2726 , F 196, S 8, H SS 38121, I/A 3 (27.06.17).
  5. 04/07/2017#4446438
    Ceses/DimisionesNombramientos
    MAIMAKER SL. Ceses/Dimisiones. Adm. Unico: ERQUICIA MARIN IKER. Nombramientos. Adm. Unico: BREÑAS PERALES MARIA DEL CORO. Datos registrales. T 2726 , F 196, S 8, H SS 38121, I/A 2 (27.06.17).
  6. 04/01/2016#10481275
    ConstituciónNombramientos
    MAIMAKER SL. Constitución. Comienzo de operaciones: 1.01.16. Objeto social: la gestión de hoteles y alojamientos similares, restaurantes y puestos de comidas y las actividades de hostelería relacionadas con las mismas. Domicilio: C/ PORTUETXE 14, 2º,…

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 2016

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/ PORTUETXE 14, 2º, PUERTA 3, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as MAIMAKER SL

Hotel, guesthouse 2

Address detail on approval

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