OGUETA SA
Hoja SS5377· NIF A20046413
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- FUTONLAN SOCIEDAD LIMITADA
Legal information
Legal information for OGUETA SA
Activity
OGUETA SA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 18 April 2017 to 17 February 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Navarlaz Arozarena AgustinCeased on 31/03/2017Administrador Solidario
- Abaitua Retolaza Maria PiedadCeased on 10/02/2022Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Abaitua Retolaza Maria Piedad100 %
Individual · ultimate beneficial owner · since 18/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 6
- NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 6
- DisoluciónPublished 17/02/2022· Registered 10/02/2022· I/A 6
- ExtinciónPublished 17/02/2022· Registered 10/02/2022· I/A 6
- Declaración de unipersonalidadPublished 18/04/2017· Registered 31/03/2017· I/A 5
- Ceses/DimisionesPublished 18/04/2017· Registered 31/03/2017· I/A 5
- NombramientosPublished 18/04/2017· Registered 31/03/2017· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
FUTONLAN SOCIEDAD LIMITADA→OGUETA SA
- 17/02/2022Disolución
- 17/02/2022Extinción
- 18/04/2017Declaración de unipersonalidad
ABAITUA RETOLAZA MARIA PIEDAD
Timeline (BORME)
- 17/02/2022#6816891
Company name: FUTONLAN SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónFUTONLAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ABAITUA RETOLAZA MARIA PIEDAD. Adm. Unico: ABAITUA RETOLAZA MARIA PIEDAD. Nombramientos. Liquidador: ABAITUA RETOLAZA MARIA PIEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 1278… - 18/04/2017#4338927
Company name: FUTONLAN SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosFUTONLAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ABAITUA RETOLAZA MARIA PIEDAD. Ceses/Dimisiones. Adm. Solid.: NAVARLAZ AROZARENA AGUSTIN;ABAITUA RETOLAZA MARIA PIEDAD. Nombramientos. Adm. Unico: ABAITUA RETOLAZA MARIA PIEDAD.…
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.