OKENDO FORESTAL, S.L

Hoja VI5212· NIF B01238518

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Alvaro Zaballa Solaun

Legal information

Legal information for OKENDO FORESTAL, S.L

NIF
Hoja registral
IRUS1000001963757
Legal formSociedades de responsabilidad limitada
Register referenceTomo 764 · Folio 212 · Hoja VI5212
Former names
OKENDO FORESTAL SAL2010-06-14
StatusVigente

Activity

OKENDO FORESTAL, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 11 filings for this company, from 14 June 2010 to 28 November 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OKENDO FORESTAL, S.LAlvaro Zaballa SolaunAlvaro Zaballa SolaunBOSQUES DE LIEBANA SLBOSQUES DE LIEBANA SLITERO FORESTAL 2014 SLITERO FORESTAL 2014 …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2011· Registered 03/11/2011· I/A 10
  2. NombramientosPublished 28/11/2011· Registered 03/11/2011· I/A 10
  3. Modificaciones estatutariasPublished 28/11/2011· Registered 03/11/2011· I/A 10
  4. Ceses/DimisionesPublished 28/04/2011· Registered 12/04/2011· I/A 9
  5. NombramientosPublished 28/04/2011· Registered 12/04/2011· I/A 9
  6. Modificaciones estatutariasPublished 28/04/2011· Registered 12/04/2011· I/A 9
  7. RevocacionesPublished 09/08/2010· Registered 23/07/2010· I/A 8
  8. Ceses/DimisionesPublished 14/06/2010· Registered 19/05/2010· I/A 7
  9. NombramientosPublished 14/06/2010· Registered 19/05/2010· I/A 7
  10. Modificaciones estatutariasPublished 14/06/2010· Registered 19/05/2010· I/A 7
  11. Cambio de domicilio socialPublished 14/06/2010· Registered 19/05/2010· I/A 7

Changes

  1. 28/11/2011Modificaciones estatutarias
  2. 28/04/2011Modificaciones estatutarias
  3. 09/08/2010Cambio de denominación social

    OKENDO FORESTAL SAL→OKENDO FORESTAL, S.L

  4. 14/06/2010Cambio de domicilio social

    C/ IRABIEN, 55 BAJO -OKONDO- (OKONDO)

  5. 14/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2011#1477516
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OKENDO FORESTAL, S.L. Ceses/Dimisiones. Adm. Solid.: ZABALLA SOLAUN ARIANA;ALVAREZ GIL ANTONIO. Nombramientos. Adm. Unico: ALVARO ZABALLA SOLAUN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 28/04/2011#1189555
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OKENDO FORESTAL, S.L. Ceses/Dimisiones. Adm. Unico: ZABALLA SOLAUN ARIANA. Nombramientos. Adm. Solid.: ZABALLA SOLAUN ARIANA;ALVAREZ GIL ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
  3. 09/08/2010#836921
    Revocaciones
    OKENDO FORESTAL, S.L. Revocaciones. Apoderado: ABIEGA OLABARRIETA RAFAEL;PALACIO SOLANA ANTONIO;SARACHAGA GOCHI CECILIA. Datos registrales. T 764 , F 211, S 8, H VI 5212, I/A 8 (23.07.10).
  4. 14/06/2010#759422

    Company name: OKENDO FORESTAL SAL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OKENDO FORESTAL SAL. Transformación de sociedad. Denominación y forma adoptada: OKENDO FORESTAL, S.L. Ceses/Dimisiones. Adm. Unico: SARACHAGA GOCHI CECILIA. Nombramientos. Adm. Unico: ZABALLA SOLAUN ARIANA. Modificaciones estatutarias. La sociedad OK…

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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IRABIEN, 55 BAJO -OKONDO- (OKONDO), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province