NUALDEKO GOIERRI SL
Hoja SS38813· NIF B75161265
- 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
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
- Mendizabal Mendizabal IñakiSince 17/07/2018Administrador Solidario
- Mendizabal Mendizabal Juan JoseSince 17/07/2018Administrador Solidario
Former
- Garcia Baglietto SilviaCeased on 17/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Iribar Azcue Oier100 %
Individual · since 21/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iribar Azcue Oier100 %
Individual · ultimate beneficial owner · since 21/09/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/07/2018· Registered 17/07/2018· I/A 2
- NombramientosPublished 26/07/2018· Registered 17/07/2018· I/A 2
- Ampliación de capitalPublished 26/07/2018· Registered 17/07/2018· I/A 2
- Cambio de domicilio socialPublished 26/07/2018· Registered 17/07/2018· I/A 2
- ConstituciónPublished 21/09/2016· Registered 02/09/2016· I/A 1
- Declaración de unipersonalidadPublished 21/09/2016· Registered 02/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 02/09/2016· I/A 1
Changes
- 26/07/2018Cambio de domicilio social
C/ SANTA FE, Nº2 (ZALDIBIA)
- 21/09/2016Declaración de unipersonalidad
IRIBAR AZCUE OIER
Capital · events
- 26/07/2018Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 21/09/2016ConstituciónInitial 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)
- 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).
- 26/07/2018#4983901Ceses/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… - 21/09/2016#4030941ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.