NABESATE HOLDING SL

Hoja SS30661· NIF B20978425

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 207 136,00 €
Directors :
Arrasate Acarregui Maria Teresa, Naberan Arrasate Imanol, Naberan Arrasate Miren Nekane

Legal information

Legal information for NABESATE HOLDING SL

NIF
Hoja registral
IRUS1000123617548
Legal formSociedad Limitada (SL)
Share capital1 207 136,00 €
LocalityMutriku
Phone
Register referenceTomo 2388 · Folio 178 · Hoja SS30661
StatusVigente

Activity

NABESATE HOLDING SL is a Sociedad Limitada (SL) with its registered office in Mutriku (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 16 September 2009 to 1 July 2022, across 3 distinct types of filing. Its registered share capital is 1 207 136,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NABESATE HOLDING SLArrasate Acarregui Maria TeresaArrasate Acarregui M…Naberan Arrasate ImanolNaberan Arrasate Ima…Naberan Arrasate Miren NekaneNaberan Arrasate Mir…NABERAN SAREAK SLNABERAN SAREAK SLTXINDOKI ONDARE SLTXINDOKI ONDARE SLNABERAN ITSAS NET SLNABERAN ITSAS NET SL

Registered actos

  1. Ceses/DimisionesPublished 29/01/2016· Registered 21/01/2016· I/A 4
  2. NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 4
  3. Ampliación de capitalPublished 17/01/2011· Registered 05/01/2011· I/A 3
  4. NombramientosPublished 16/09/2009· Registered 07/09/2009· I/A 2

Capital · events

  1. 17/01/2011Ampliación de capital
    Resulting capital: 1 207 136,00 € (+6 000,00 €)

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. 01/07/2022#7053598
    NABESATE HOLDING SL. Otros conceptos: MODIFICACION de los ARTICULOS 8º, 20º y 31º de los Estatutos Sociales, en cuanto a la transmisión de participaciones, retribución de los administradores y el impuesto sobre patrimonio, Y ADICION de los ARTICULOS …
  2. 29/01/2016#3687740
    Ceses/DimisionesNombramientos
    NABESATE HOLDING SL. Ceses/Dimisiones. Consejero: NABERAN GARCIA JOSE MARIA. Presidente: NABERAN GARCIA JOSE MARIA. Nombramientos. Presidente: ARRASATE ACARREGUI MARIA TERESA. Datos registrales. T 2388 , F 178, S 8, H SS 30661, I/A 4 (21.01.16).
  3. 17/01/2011#1021085
    Ampliación de capital
    NABESATE HOLDING SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 1.207.136,00 Euros. Datos registrales. T 2388 , F 178, S 8, H SS 30661, I/A 3 ( 5.01.11).
  4. 16/09/2009#386925
    Nombramientos
    NABESATE HOLDING SL. Nombramientos. Apo.Sol.: NABERAN ARRASATE IMANOL;NABERAN ARRASATE MIREN NEKANE. Datos registrales. T 2388 , F 177, S 8, H SS 30661, I/A 2 ( 7.09.09).

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 addressBARRIO Bº MIJOA, S/N., GIPUZKOA, MUTRIKU
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 6421 — are listed together.

Prospect this sectorAll companies in this sector