MARRUTXIPI SL
Hoja SS18255· NIF B20711859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 111 450,00 €
- Directors :
- Bengoa Paulis Juan Pedro, Bengoa Paulis Maria Cristina, Bengoa Paulis David, Bengoa Paulis Eduardo, Bengoa Paulis Mikel
Legal information
Legal information for MARRUTXIPI SL
Activity
MARRUTXIPI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 15 July 2015 to 11 October 2018, across 4 distinct types of filing. Its registered share capital is 1 111 450,00 €.
Directors and representatives
Directors
Current
- Bengoa Paulis Juan PedroSince 08/07/2015PresidenteConsejero
- Bengoa Paulis Maria CristinaSince 08/07/2015Consejero
- Bengoa Paulis DavidSince 08/07/2015ConsejeroSecretario
- Bengoa Paulis EduardoSince 08/07/2015Consejero
- Bengoa Paulis MikelSince 08/07/2015Consejero
Authorised representatives
Current
- Paulis Uriol Maria PilarSince 09/07/2015Apoderado Solidario
- Bengoa Azpeitia EduardoSince 09/07/2015Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/10/2018· Registered 26/09/2018· I/A 6
- NombramientosPublished 22/07/2015· Registered 09/07/2015· I/A 5
- Ceses/DimisionesPublished 15/07/2015· Registered 08/07/2015· I/A 4
- NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 4
- Modificaciones estatutariasPublished 15/07/2015· Registered 08/07/2015· I/A 4
Changes
- 15/07/2015Modificaciones estatutarias
Capital · events
- 11/10/2018Ampliación de capitalResulting capital: 1 111 450,00 € (+16 400,00 €)
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)
- 11/10/2018#5082989Ampliación de capital
MARRUTXIPI SL. Ampliación de capital. Capital: 16.400,00 Euros. Resultante Suscrito: 1.111.450,00 Euros. Datos registrales. T 1856 , F 192, S 8, H SS 18255, I/A 6 (26.09.18).
- 22/07/2015#3428226Nombramientos
MARRUTXIPI SL. Nombramientos. Apo.Sol.: BENGOA AZPEITIA EDUARDO;PAULIS URIOL MARIA PILAR. Datos registrales. T 1856 , F 190, S 8, H SS 18255, I/A 5 ( 9.07.15).
- 15/07/2015#3416221Ceses/DimisionesNombramientosModificaciones estatutarias
MARRUTXIPI SL. Ceses/Dimisiones. Adm. Solid.: BENGOA AZPEITIA EDUARDO;PAULIS URIOL MARIA PILAR. Nombramientos. Consejero: BENGOA PAULIS DAVID. Presidente: BENGOA PAULIS JUAN PEDRO. Secretario: BENGOA PAULIS DAVID. Consejero: BENGOA PAULIS MARIA CRIST…
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.