MUEBLES GURE-AMETSA SL

Hoja SS13834· NIF B20611117

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 207,09 €
Directors :
Olazabal Aramburu Antonio, Olazabal Rezabal Ainhoa, Olazabal Rezabal Alaitz

Legal information

Legal information for MUEBLES GURE-AMETSA SL

NIF
Hoja registral
IRUS1000112222538
Legal formSociedad Limitada (SL)
Share capital200 207,09 €
LocalityAzpeitia
Phone
Register referenceTomo 1678 · Folio 151 · Hoja SS13834
StatusVigente

Activity

MUEBLES GURE-AMETSA SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 31 March 2011 to 23 February 2016, across 4 distinct types of filing. Its registered share capital is 200 207,09 €.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
MUEBLES GURE-AMETSA SLOlazabal Aramburu AntonioOlazabal Aramburu An…Olazabal Rezabal AinhoaOlazabal Rezabal Ain…Olazabal Rezabal AlaitzOlazabal Rezabal Ala…

Registered actos

  1. NombramientosPublished 23/02/2016· Registered 11/02/2016· I/A 8
  2. Ceses/DimisionesPublished 23/02/2016· Registered 11/02/2016· I/A 6
  3. NombramientosPublished 23/02/2016· Registered 11/02/2016· I/A 6
  4. Ampliación de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 5
  5. Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 4
  6. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 3
  7. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 3

Changes

  1. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 16/06/2011Ampliación de capital
    Resulting capital: 200 207,09 € (+57 202,03 €)

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. 23/02/2016#3729384
    Nombramientos
    MUEBLES GURE-AMETSA SL. Nombramientos. Apo.Man.Soli: OLAZABAL REZABAL AINHOA;OLAZABAL REZABAL ALAITZ. Datos registrales. T 1678 , F 151, S 8, H SS 13834, I/A 8 (11.02.16).
  2. 23/02/2016#3729383
    MUEBLES GURE-AMETSA SL. Otros conceptos: MODIFICACION DE LOS ARTICULOS 6º, 7º, 8º, 9º, 19º, 22º, 24º, 25º y 26º de los Estatutos Sociales, para su adaptación a las normas y compromisos adoptados en el Protocolo de Empresa Familiar. Datos registrales.
  3. 23/02/2016#3729382
    Ceses/DimisionesNombramientos
    MUEBLES GURE-AMETSA SL. Ceses/Dimisiones. Adm. Solid.: OLAZABAL REZABAL ALAITZ;OLAZABAL REZABAL AINHOA. Nombramientos. Consejero: OLAZABAL ARAMBURU ANTONIO;OLAZABAL REZABAL AINHOA;OLAZABAL REZABAL ALAITZ. Presidente: OLAZABAL ARAMBURU ANTONIO. Secret
  4. 16/06/2011#1262751
    Ampliación de capital
    MUEBLES GURE-AMETSA SL. Ampliación de capital. Capital: 57.202,03 Euros. Resultante Suscrito: 200.207,09 Euros. Datos registrales. T 1678 , F 149, S 8, H SS 13834, I/A 5 ( 7.06.11).
  5. 16/06/2011#1262750
    Modificaciones estatutarias
    MUEBLES GURE-AMETSA SL. Modificaciones estatutarias. 5. Capital.-143.005,06 euros, representado por 100 participaciones, números 1 a 100, inclusives, de 1.430,0506 euros de valor nominal cada una de ellas. Datos registrales. T 1678 , F 148, S 8, H SS
  6. 31/03/2011#1149646
    Ceses/DimisionesNombramientos
    MUEBLES GURE-AMETSA SL. Ceses/Dimisiones. Adm. Solid.: OLAZABAL ARAMBURU ANTONIO. Nombramientos. Adm. Solid.: OLAZABAL REZABAL ALAITZ. Datos registrales. T 1678 , F 148, S 8, H SS 13834, I/A 3 (22.03.11).

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 addressNO CONSTA, GIPUZKOA, AZPEITIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.