OFITAS DE URRETXU SL

Hoja SS6692· NIF B20148060

VigenteGipuzkoa
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Sarasa Mugica Unai

Legal information

Legal information for OFITAS DE URRETXU SL

NIF
Hoja registral
IRUS1000104735863
Legal formSociedad Limitada (SL)
LocalityDeba
Register referenceTomo 1337 · Folio 150 · Hoja SS6692
StatusVigente

Activity

OFITAS DE URRETXU SL is a Sociedad Limitada (SL) with its registered office in Deba (Gipuzkoa, País Vasco). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 8 filings for this company, from 11 April 2023 to 14 November 2024, across 6 distinct types of filing.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
OFITAS DE URRETXU SLSarasa Mugica UnaiSarasa Mugica UnaiCANTERAS DE MARKINA SOCIEDAD ANONIMACANTERAS DE MARKINA …TROYA KONTROL SLTROYA KONTROL SLMOGILUR SLMOGILUR SLMATXARIA 2004 SLMATXARIA 2004 SLZELETA SLZELETA SLASFALTOS DEBA SAASFALTOS DEBA SACANTERAS DE DEBA SOCIEDAD ANONIMACANTERAS DE DEBA SOC…DEBASFALT SLDEBASFALT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OFITAS DE URRETXU SLPerez De Albeniz Iglesias MartinPerez De Albeniz Igl…

Beneficial owner (UBO)

Perez De Albeniz Iglesias Martin100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

2 nodes Person Company
OFITAS DE URRETXU SLPerez De Albeniz Iglesias MartinPerez De Albeniz Igl…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 05/11/2024· I/A 12
  2. NombramientosPublished 14/11/2024· Registered 05/11/2024· I/A 12
  3. Ceses/DimisionesPublished 11/04/2023· Registered 28/03/2023· I/A 9
  4. RevocacionesPublished 11/04/2023· Registered 28/03/2023· I/A 9
  5. NombramientosPublished 11/04/2023· Registered 28/03/2023· I/A 9
  6. Cambio de domicilio socialPublished 11/04/2023· Registered 28/03/2023· I/A 9
  7. Declaración de unipersonalidadPublished 11/04/2023· Registered 28/03/2023· I/A 8

Changes

  1. 11/04/2023Cambio de domicilio social

    CTRA NACIONA 637 Km 47-48 (DEBA)

  2. 11/04/2023Declaración de unipersonalidad

    PEREZ DE ALBENIZ IGLESIAS MARTIN

Timeline (BORME)

  1. 14/11/2024#8342380
    Ceses/DimisionesNombramientos
    OFITAS DE URRETXU SL. Ceses/Dimisiones. Adm. Unico: FANO ARDANAZ HECTOR. Nombramientos. Adm. Unico: SARASA MUGICA UNAI. Datos registrales. S 8 , H SS 6692, I/A 12 ( 5.11.24).
  2. 11/04/2023#7478367
    Cambio de identidad del socio único
    OFITAS DE URRETXU SL. Sociedad unipersonal. Cambio de identidad del socio único: ZELETA SL. Datos registrales. T 1337 , F 150, S 8, H SS 6692, I/A 10 (28.03.23).
  3. 11/04/2023#7478366
    Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
    OFITAS DE URRETXU SL. Ceses/Dimisiones. Adm. Unico: CAMPOS OTEGUI ARANTXA. Revocaciones. Apoderado: PEREZ DE ALBENIZ IGLESIAS MARTIN. Nombramientos. Adm. Unico: FANO ARDANAZ HECTOR. Cambio de domicilio social. CTRA NACIONA 637 Km 47-48 (DEBA). Datos …
  4. 11/04/2023#7478365
    Declaración de unipersonalidad
    OFITAS DE URRETXU SL. Declaración de unipersonalidad. Socio único: PEREZ DE ALBENIZ IGLESIAS MARTIN. Datos registrales. T 1337 , F 149, S 8, H SS 6692, I/A 8 (28.03.23).

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 addressCTRA NACIONA 637 Km 47-48 (DEBA), Deba, 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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector