MUEBLES GURE-AMETSA SL
Hoja SS13834· NIF B20611117
- 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
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
- Olazabal Aramburu AntonioSince 11/02/2016PresidenteConsejero
- Olazabal Rezabal AinhoaSince 11/02/2016ConsejeroSecretario
- Olazabal Rezabal AlaitzSince 22/03/2011Consejero
Directors network map
Registered actos
- NombramientosPublished 23/02/2016· Registered 11/02/2016· I/A 8
- Ceses/DimisionesPublished 23/02/2016· Registered 11/02/2016· I/A 6
- NombramientosPublished 23/02/2016· Registered 11/02/2016· I/A 6
- Ampliación de capitalPublished 16/06/2011· Registered 07/06/2011· I/A 5
- Modificaciones estatutariasPublished 16/06/2011· Registered 07/06/2011· I/A 4
- Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 3
- NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 3
Changes
- 16/06/2011Modificaciones estatutarias
Capital · events
- 16/06/2011Ampliación de capitalResulting 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)
- 23/02/2016#3729384Nombramientos
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).
- 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.… - 23/02/2016#3729382Ceses/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… - 16/06/2011#1262751Ampliación 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).
- 16/06/2011#1262750Modificaciones 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… - 31/03/2011#1149646Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.