OBAREMA DOS SL
Hoja SS16276· NIF B20671459
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OBAREMA DOS SL
Activity
OBAREMA DOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 4 May 2010 to 10 January 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aguirre Retegui Jose AntonioCeased on 16/06/2011Presidente
- Aguirre Iguiñiz AgustinPresidenteConsejeroApoderado Mancomunado Solidario
- Calparsoro Caballero GabrielCeased on 16/06/2011Vicepresidente
- PROINSA DESARROLLO SIGLO XXI SLCeased on 16/06/2011Consejero
- Maya Galarraga Luis MariaConsejero
- CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SAConsejeroSecretario
Authorised representatives
Former
- Munduate Auzmendi IñakiApoderado Mancomunado Solidario
- Soroeta Pares Francisco JavierApoderado Mancomunado Solidario
- Arrigain Galarza AitorApoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/01/2014· Registered 27/12/2013· I/A 9
- NombramientosPublished 10/01/2014· Registered 27/12/2013· I/A 9
- DisoluciónPublished 10/01/2014· Registered 27/12/2013· I/A 9
- ExtinciónPublished 10/01/2014· Registered 27/12/2013· I/A 9
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 8
- Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 7
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 7
- RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 6
Changes
- 10/01/2014Disolución
- 10/01/2014Extinción
Timeline (BORME)
- 10/01/2014#10467210Ceses/DimisionesNombramientosDisoluciónExtinción
OBAREMA DOS SL. Ceses/Dimisiones. Liquidador: AGUIRRE IGUIÑIZ AGUSTIN;MUNDUATE AUZMENDI IÑAKI. Consejero: MAYA GALARRAGA LUIS MARIA;CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SA;AGUIRRE IGUIÑIZ AGUSTIN. Presidente: AGUIRRE IGUIÑIZ AGUSTIN. Secre… - 28/06/2011#1277070Nombramientos
OBAREMA DOS SL. Nombramientos. Apo.Man.Soli: AGUIRRE IGUIÑIZ AGUSTIN;SOROETA PARES FRANCISCO JAVIER;MUNDUATE AUZMENDI IÑAKI;ARRIGAIN GALARZA AITOR. Datos registrales. T 1771 , F 200, S 8, H SS 16276, I/A 8 (16.06.11).
- 28/06/2011#1277069Ceses/DimisionesNombramientos
OBAREMA DOS SL. Ceses/Dimisiones. Vicepresid.: CALPARSORO CABALLERO GABRIEL. Consejero: CALPARSORO CABALLERO GABRIEL. Presidente: AGUIRRE RETEGUI JOSE ANTONIO. Consejero: AGUIRRE RETEGUI JOSE ANTONIO;PROINSA DESARROLLO SIGLO XXI SL. Secretario: AGUIR… - 04/05/2010#705103Revocaciones
OBAREMA DOS SL. Revocaciones. Apo.Manc.: GARMENDIA GOICOECHEA JUAN-MANUEL. Datos registrales. T 1771 , F 199, S 8, H SS 16276, I/A 6 (22.04.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.