NUALDEKO GOIERRI SL

Hoja SS38813· NIF B75161265

VigenteGipuzkoa
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
21/09/2016
Directors :
Mendizabal Mendizabal Iñaki, Mendizabal Mendizabal Juan Jose

Legal information

Legal information for NUALDEKO GOIERRI SL

NIF
Hoja registral
IRUS1000125781879
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date21/09/2016
LocalityZaldibia
Register referenceTomo 2762 · Folio 115 · Hoja SS38813
StatusVigente

Activity

NUALDEKO GOIERRI SL is a Sociedad Limitada (SL) with its registered office in Zaldibia (Gipuzkoa, País Vasco). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 21 September 2016. The Spanish commercial register has published 8 filings for this company, from 21 September 2016 to 26 July 2018, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas; etc.,.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
NUALDEKO GOIERRI SLMendizabal Mendizabal IñakiMendizabal Mendizaba…Mendizabal Mendizabal Juan JoseMendizabal Mendizaba…RECICLADO DESCONTAMINACION NAVAL DE BUQUES SOCIEDAD LIMITADARECICLADO DESCONTAMI…REDENA DEMOLICIONES SOCIEDAD LIMITADAREDENA DEMOLICIONES …RESIDENA GRUPO SOCIEDAD LIMITADARESIDENA GRUPO SOCIE…MUGERTZA DEMOLICIONES SLMUGERTZA DEMOLICIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUALDEKO GOIERRI SLIribar Azcue OierIribar Azcue Oier

Beneficial owner (UBO)

Iribar Azcue Oier100 %

Individual · ultimate beneficial owner · since 21/09/2016

Beneficial owner network map

2 nodes Person Company
NUALDEKO GOIERRI SLIribar Azcue OierIribar Azcue Oier

Registered actos

  1. Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 2
  2. NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 2
  3. Ampliación de capitalPublished 26/07/2018· Registered 17/07/2018· I/A 2
  4. Cambio de domicilio socialPublished 26/07/2018· Registered 17/07/2018· I/A 2
  5. ConstituciónPublished 21/09/2016· Registered 02/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 21/09/2016· Registered 02/09/2016· I/A 1
  7. NombramientosPublished 21/09/2016· Registered 02/09/2016· I/A 1

Changes

  1. 26/07/2018Cambio de domicilio social

    C/ SANTA FE, Nº2 (ZALDIBIA)

  2. 21/09/2016Declaración de unipersonalidad

    IRIBAR AZCUE OIER

Capital · events

  1. 26/07/2018Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 21/09/2016Constitución
    Initial capital: 3 000,00 €

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. 26/07/2018#4983902
    NUALDEKO GOIERRI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2762 , F 115, S 8, H SS 38813, I/A 3 (17.07.18).
  2. 26/07/2018#4983901
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    NUALDEKO GOIERRI SL. Ceses/Dimisiones. Adm. Unico: GARCIA BAGLIETTO SILVIA. Nombramientos. Adm. Solid.: MENDIZABAL MENDIZABAL JUAN JOSE;MENDIZABAL MENDIZABAL IÑAKI. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Eur
  3. 21/09/2016#4030941
    ConstituciónDeclaración de unipersonalidadNombramientos
    NUALDEKO GOIERRI SL. Constitución. Comienzo de operaciones: 21.07.16. Objeto social: la compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilit

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· Incorporated 2016

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 addressC/ SANTA FE, Nº2 (ZALDIBIA), Zaldibia, Gipuzkoa
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 — Construcción de edificios residenciales — are listed together.