OKINLUR SOCIEDAD LIMITADA
Hoja BI15408· NIF B48800817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Basañez Aitziber, Gil Basañez Gorka
Legal information
Legal information for OKINLUR SOCIEDAD LIMITADA
Activity
OKINLUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 20 March 2014 to 26 October 2020, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Gil Basañez AitziberSince 10/03/2014Administrador Solidario
- Gil Basañez GorkaSince 10/03/2014Administrador Solidario
Former
- Gil Basañez Miren SaioaCeased on 10/03/2014Administrador Solidario
Authorised representatives
Current
- Oribe Salazar Joseba AndoniSince 19/10/2020Apoderado
Former
- San Juan Bilbao GotzonCeased on 13/10/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2020· Registered 19/10/2020· I/A 8
- RevocacionesPublished 22/10/2020· Registered 13/10/2020· I/A 7
- Ceses/DimisionesPublished 20/03/2014· Registered 10/03/2014· I/A 6
- ReeleccionesPublished 20/03/2014· Registered 10/03/2014· I/A 6
- Modificaciones estatutariasPublished 20/03/2014· Registered 10/03/2014· I/A 6
Changes
- 20/03/2014Modificaciones estatutarias
Timeline (BORME)
- 26/10/2020#6089124Nombramientos
OKINLUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORIBE SALAZAR JOSEBA ANDONI. Datos registrales. T 3315 , F 199, S 8, H BI 15408, I/A 8 (19.10.20).
- 22/10/2020#6085045Revocaciones
OKINLUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: SAN JUAN BILBAO GOTZON. Datos registrales. T 3315 , F 199, S 8, H BI 15408, I/A 7 (13.10.20).
- 20/03/2014#2728406Ceses/DimisionesReeleccionesModificaciones estatutarias
OKINLUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL BASAÑEZ MIREN SAIOA. Reelecciones. Adm. Solid.: GIL BASAÑEZ GORKA;GIL BASAÑEZ AITZIBER. Modificaciones estatutarias. Modificación del artículo 12º de los Estatutos.. Datos registrales. T 3…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as OKINLUR SL
Hotel, guesthouse 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.