OKOEGUR, S.L

Hoja VI13638· NIF B95078119

VigenteÁlava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Marques Lopes Carlos Alberto, Zalvidea Jaca Jose Ramon, Zalbidea Marañon Leticia
Former name :
JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA

Legal information

Legal information for OKOEGUR, S.L

NIF
Hoja registral
IRUS1000002594457
Legal formSociedades de responsabilidad limitada
Register referenceTomo 1385 · Folio 78 · Hoja VI13638
Former names
JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA2009-10-19 → 2014-02-24
StatusVigente

Activity

OKOEGUR, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 19 October 2009 to 24 February 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
OKOEGUR, S.LMarques Lopes Carlos AlbertoMarques Lopes Carlos…Zalbidea Marañon LeticiaZalbidea Marañon Let…Zalvidea Jaca Jose RamonZalvidea Jaca Jose R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OKOEGUR, S.LMarques Lopes Carlos AlbertoMarques Lopes Carlos…

Beneficial owner (UBO)

Marques Lopes Carlos Alberto100 %

Individual · ultimate beneficial owner · since 09/08/2010

Beneficial owner network map

2 nodes Person Company
OKOEGUR, S.LMarques Lopes Carlos AlbertoMarques Lopes Carlos…

Registered actos

  1. Cambio de domicilio socialPublished 24/02/2014· Registered 10/02/2014· I/A 12
  2. Cambio de denominación socialPublished 24/02/2014· Registered 10/02/2014· I/A 11
  3. NombramientosPublished 09/08/2010· Registered 26/07/2010· I/A 10
  4. Declaración de unipersonalidadPublished 09/08/2010· Registered 26/07/2010· I/A 9
  5. NombramientosPublished 19/10/2009· Registered 28/09/2009· I/A 8
  6. Ceses/DimisionesPublished 19/10/2009· Registered 28/09/2009· I/A 7
  7. NombramientosPublished 19/10/2009· Registered 28/09/2009· I/A 7

Changes

  1. 24/02/2014Cambio de denominación social

    JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA→OKOEGUR, S.L

  2. 24/02/2014Cambio de domicilio social

    C/ IRABIEN, NUMERO 52, B, OKONDO-ALAVA, 01409 (AYALA)

  3. 09/08/2010Declaración de unipersonalidad

    MARQUES LOPES CARLOS ALBERTO

Timeline (BORME)

  1. 24/02/2014#2684633
    Cambio de domicilio social
    OKOEGUR, S.L. Cambio de domicilio social. C/ IRABIEN, NUMERO 52, B, OKONDO-ALAVA, 01409 (AYALA). Datos registrales. T 1385 , F 78, S 8, H VI 13638, I/A 12 (10.02.14).
  2. 24/02/2014#2684632

    Company name: JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA

    Cambio de denominación social
    JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA. Cambio de denominación social. OKOEGUR, S.L. Datos registrales. T 1385 , F 78, S 8, H VI 13638, I/A 11 (10.02.14).
  3. 09/08/2010#836884

    Company name: JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA

    Nombramientos
    JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL CHICOTE DANIEL. Datos registrales. T 1385 , F 77, S 8, H VI 13638, I/A 10 (26.07.10).
  4. 09/08/2010#836883

    Company name: JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARQUES LOPES CARLOS ALBERTO. Datos registrales. T 1385 , F 77, S 8, H VI 13638, I/A 9 (26.07.10).
  5. 19/10/2009#422687

    Company name: JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA

    Nombramientos
    JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGUEZ BAHAMONDE ROSA ANA. Datos registrales. T 1385 , F 76, S 8, H VI 13638, I/A 8 (28.09.09).
  6. 19/10/2009#422686

    Company name: JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    JOSE RAMON ZALBIDEA JACA GARRAIOAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ BAHAMONDE ROSA ANA. Nombramientos. Adm. Unico: MARQUES LOPES CARLOS ALBERTO. Datos registrales. T 1385 , F 75, S 8, H VI 13638, I/A 7 (28.09.09).

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 addressC/ IRABIEN, NUMERO 52, B, OKONDO-ALAVA, 01409 (AYALA), 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