MONTORIO LARRAÑEGUI SL
Hoja SS17588· NIF B20700183
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Montorio Larrañegui Carlos
Legal information
Legal information for MONTORIO LARRAÑEGUI SL
Activity
MONTORIO LARRAÑEGUI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 11 June 2010 to 19 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Montorio Larrañegui CarlosSince 03/04/2018Administrador Único
Former
- Montorio Larrañegui Mª TeresaCeased on 03/04/2018Administrador Solidario
Authorised representatives
Current
- Usoz Astudillo NaiaraSince 05/04/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montorio Larrañegui Carlos100 %
Individual · ultimate beneficial owner · since 23/08/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 19/04/2022· Registered 05/04/2022· I/A 5
- Declaración de unipersonalidadPublished 23/08/2018· Registered 13/08/2018· I/A 4
- Ceses/DimisionesPublished 16/04/2018· Registered 03/04/2018· I/A 3
- NombramientosPublished 16/04/2018· Registered 03/04/2018· I/A 3
- Ceses/DimisionesPublished 11/06/2010· Registered 01/06/2010· I/A 2
- NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 2
- Modificaciones estatutariasPublished 11/06/2010· Registered 01/06/2010· I/A 2
Changes
- 23/08/2018Declaración de unipersonalidad
MONTORIO LARRAÑEGUI CARLOS
- 11/06/2010Modificaciones estatutarias
Timeline (BORME)
- 19/04/2022#6918290Nombramientos
MONTORIO LARRAÑEGUI SL. Nombramientos. Apoderado: USOZ ASTUDILLO NAIARA. Datos registrales. T 1831 , F 58, S 8, H SS 17588, I/A 5 ( 5.04.22).
- 23/08/2018#5022093Declaración de unipersonalidad
MONTORIO LARRAÑEGUI SL. Declaración de unipersonalidad. Socio único: MONTORIO LARRAÑEGUI CARLOS. Datos registrales. T 1831 , F 58, S 8, H SS 17588, I/A 4 (13.08.18).
- 16/04/2018#4839875Ceses/DimisionesNombramientos
MONTORIO LARRAÑEGUI SL. Ceses/Dimisiones. Adm. Solid.: MONTORIO LARRAÑEGUI CARLOS;MONTORIO LARRAÑEGUI Mª TERESA. Nombramientos. Adm. Unico: MONTORIO LARRAÑEGUI CARLOS. Datos registrales. T 1831 , F 58, S 8, H SS 17588, I/A 3 ( 3.04.18).
- 22/07/2010#814351
MONTORIO LARRAÑEGUI SL. Crédito incobrable. Datos registrales. T 1831 , F 58, S 8, H SS 17588, I/A2MARG (14.07.10).
- 11/06/2010#758217Ceses/DimisionesNombramientosModificaciones estatutarias
MONTORIO LARRAÑEGUI SL. Ceses/Dimisiones. Adm. Unico: MONTORIO LARRAÑEGUI CARLOS. Nombramientos. Adm. Solid.: MONTORIO LARRAÑEGUI CARLOS;MONTORIO LARRAÑEGUI M& TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.