OGIRIK BEROENA SL
Hoja SS36613· NIF B75114405
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 644,00 €
- Incorporation :
- 23/07/2014
- Directors :
- Garmendia Martinez Mikel, Echave Alvarez Santiago, Esnal Martiarena Borja, Galarreta Osquila Iñaki, Eizmendi Zabala Juan Bautista, San Sebastian Belausteguigoitia Ander, Semperena Anabitarte Juan, Aristimuño Zubillaga Ibai
Legal information
Legal information for OGIRIK BEROENA SL
Activity
OGIRIK BEROENA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 23 July 2014. The Spanish commercial register has published 5 filings for this company, from 23 July 2014 to 28 June 2024, across 3 distinct types of filing. Its registered share capital is 163 644,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
Constitución de sociedades dedicadas a elaboración, fabricación, comercialización y venta de productos derivados de la harina; se sociedades dedicadas al transporte y logística comercial; dedicadas a la compraventa, arrendamiento y explotación de solares. Suscripción y adquisición de acciones etc.,.
Directors and representatives
Directors
Current
- Garmendia Martinez MikelSince 16/07/2014PresidenteConsejero
- Echave Alvarez SantiagoSince 10/06/2024Consejero
- Esnal Martiarena BorjaSince 10/06/2024Consejero
- Galarreta Osquila IñakiSince 10/06/2024Consejero
- Eizmendi Zabala Juan BautistaSince 16/07/2014Consejero
- Since 16/07/2014
- Semperena Anabitarte JuanSince 16/07/2014ConsejeroSecretario
- Aristimuño Zubillaga IbaiSince 30/07/2014ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 10/06/2024· I/A 4
- NombramientosPublished 28/06/2024· Registered 10/06/2024· I/A 4
- NombramientosPublished 12/08/2014· Registered 30/07/2014· I/A 2
- ConstituciónPublished 23/07/2014· Registered 16/07/2014· I/A 1
- NombramientosPublished 23/07/2014· Registered 16/07/2014· I/A 1
Capital · events
- 23/07/2014ConstituciónInitial capital: 163 644,00 €
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)
- 28/06/2024#8146891Ceses/DimisionesNombramientos
OGIRIK BEROENA SL. Ceses/Dimisiones. Secretario: SEMPERENA ANABITARTE JUAN. Nombramientos. Consejero: ARISTIMUÑO ZUBILLAGA IBAI;GALARRETA OSQUILA IÑAKI;ECHAVE ALVAREZ SANTIAGO;ESNAL MARTIARENA BORJA. Secretario: ARISTIMUÑO ZUBILLAGA IBAI. Datos regis… - 12/08/2014#2930691Nombramientos
OGIRIK BEROENA SL. Nombramientos. D. Gerente: ARISTIMUÑO ZUBILLAGA IBAI. Datos registrales. T 2659 , F 49, S 8, H SS 36613, I/A 2 (30.07.14).
- 23/07/2014#2903913ConstituciónNombramientos
OGIRIK BEROENA SL. Constitución. Comienzo de operaciones: 9.06.14. Objeto social: Constitución de sociedades dedicadas a elaboración, fabricación, comercialización y venta de productos derivados de la harina; se sociedades dedicadas al transporte y l…
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 2014
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 — Actividades de las sedes centrales — are listed together.