OBAREMA UNO SL

Hoja SS16272· NIF B20671467

Struck off · 21/06/2018Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 474,00 €

Legal information

Legal information for OBAREMA UNO SL

NIF
Hoja registral
IRUS1000120320120
Legal formSociedad Limitada (SL)
Share capital3 474,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 1771 · Folio 183 · Hoja SS16272
StatusLiquidada

Activity

OBAREMA UNO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 12 April 2010 to 21 June 2018, across 7 distinct types of filing. Its registered share capital is 3 474,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/06/2018· Registered 11/06/2018· I/A 13
  2. NombramientosPublished 21/06/2018· Registered 11/06/2018· I/A 13
  3. DisoluciónPublished 21/06/2018· Registered 11/06/2018· I/A 13
  4. ExtinciónPublished 21/06/2018· Registered 11/06/2018· I/A 13
  5. Reducción de capitalPublished 17/06/2013· Registered 07/06/2013· I/A 12
  6. Reducción de capitalPublished 09/05/2013· Registered 02/05/2013· I/A 11
  7. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 10
  8. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 10
  9. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 10
  10. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 9
  11. Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 8
  12. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 8
  13. RevocacionesPublished 12/04/2010· Registered 30/03/2010· I/A 7

Changes

  1. 21/06/2018Disolución
  2. 21/06/2018Extinción
  3. 09/05/2013Modificaciones estatutarias

Capital · events

  1. 17/06/2013Reducción de capital
    Resulting capital: 3 474,00 €
  2. 09/05/2013Reducción de capital
    Resulting capital: 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. 21/06/2018#4934883
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OBAREMA UNO SL. Ceses/Dimisiones. Liquidador: AGUIRRE IGUIÑIZ AGUSTIN. Adm. Unico: AGUIRRE IGUIÑIZ AGUSTIN. Nombramientos. Liquidador: AGUIRRE IGUIÑIZ AGUSTIN. Disolución. Voluntaria. Extinción. Datos registrales. T 1771 , F 183, S 8, H SS 16272, I/A…
  2. 17/06/2013#2327101
    Reducción de capital
    OBAREMA UNO SL. Reducción de capital. Importe reducción: 2.526,00 Euros. Resultante Suscrito: 3.474,00 Euros. Datos registrales. T 1771 , F 183, S 8, H SS 16272, I/A 12 ( 7.06.13).
  3. 09/05/2013#2265169
    Reducción de capital
    OBAREMA UNO SL. Reducción de capital. Importe reducción: 1.494.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 1771 , F 182, S 8, H SS 16272, I/A 11 ( 2.05.13).
  4. 09/05/2013#2265168
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OBAREMA UNO SL. Ceses/Dimisiones. Consejero: ARALUCE LOPEZ LUIS-EMILIO-MARIA;MAYA GALARRAGA LUIS MARIA. Secretario: CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SA. Presidente: AGUIRRE IGUIÑIZ AGUSTIN. Nombramientos. Adm. Unico: AGUIRRE IGUIÑIZ AG…
  5. 28/06/2011#1277064
    Nombramientos
    OBAREMA UNO SL. Nombramientos. Apo.Man.Soli: AGUIRRE IGUIÑIZ AGUSTIN;SOROETA PARES FRANCISCO JAVIER;MUNDUATE AUZMENDI IÑAKI;ARRIGAIN GALARZA AITOR. Datos registrales. T 1771 , F 181, S 8, H SS 16272, I/A 9 (16.06.11).
  6. 28/06/2011#1277063
    Ceses/DimisionesNombramientos
    OBAREMA UNO SL. Ceses/Dimisiones. Consejero: AGUIRRE RETEGUI JOSE ANTONIO. Presidente: AGUIRRE RETEGUI JOSE ANTONIO. Vicepresid.: CALPARSORO CABALLERO GABRIEL. Consejero: CALPARSORO CABALLERO GABRIEL;PROINSA DESARROLLO SIGLO XXI SL. Secretario: AGUIR…
  7. 12/04/2010#671652
    Revocaciones
    OBAREMA UNO SL. Revocaciones. Apo.Manc.: GARMENDIA GOICOECHEA JUAN-MANUEL. Datos registrales. T 1771 , F 181, S 8, H SS 16272, I/A 7 (30.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza de Marugame, 4 bajo derecha., GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector