OLAKETA 25 SL

Hoja SS27659· NIF B20918900

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muiño Fernandez Xabier

Legal information

Legal information for OLAKETA 25 SL

NIF
Hoja registral
IRUS1000121908955
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2259 · Folio 114 · Hoja SS27659
StatusVigente

Activity

OLAKETA 25 SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 26 May 2011 to 14 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
OLAKETA 25 SLMuiño Fernandez XabierMuiño Fernandez Xabi…MUIÑO TRUCKS SLMUIÑO TRUCKS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
OLAKETA 25 SLMuiño Fernandez XabierMuiño Fernandez Xabi…MUIÑO TRUCKS SLMUIÑO TRUCKS SL

Beneficial owner (UBO)

Muiño Fernandez Xabier100 %

Individual · ultimate beneficial owner · since 14/09/2023

Beneficial owner network map

3 nodes Person Company
OLAKETA 25 SLMuiño Fernandez XabierMuiño Fernandez Xabi…MUIÑO TRUCKS SLMUIÑO TRUCKS SL

Registered actos

  1. NombramientosPublished 14/09/2023· Registered 31/08/2023· I/A 6
  2. Declaración de unipersonalidadPublished 14/09/2023· Registered 31/08/2023· I/A 5
  3. Ceses/DimisionesPublished 14/09/2023· Registered 31/08/2023· I/A 4
  4. NombramientosPublished 14/09/2023· Registered 31/08/2023· I/A 4
  5. Cambio de domicilio socialPublished 14/09/2023· Registered 31/08/2023· I/A 4
  6. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 3
  7. Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 2
  8. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 2
  9. Modificaciones estatutariasPublished 26/05/2011· Registered 17/05/2011· I/A 2

Changes

  1. 14/09/2023Cambio de domicilio social

    C/ OLAKETA, 25 PLANTA BAJA.- (IRUN)

  2. 14/09/2023Declaración de unipersonalidad

    MUIÑO FERNANDEZ XABIER

  3. 26/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2023#7710191
    Nombramientos
    OLAKETA 25 SL. Nombramientos. Apoderado: MUIÑO FERNANDEZ IGNACIO. Datos registrales. T 2259 , F 114, S 8, H SS 27659, I/A 6 (31.08.23).
  2. 14/09/2023#7710190
    Declaración de unipersonalidad
    OLAKETA 25 SL. Declaración de unipersonalidad. Socio único: MUIÑO FERNANDEZ XABIER. Datos registrales. T 2259 , F 113, S 8, H SS 27659, I/A 5 (31.08.23).
  3. 14/09/2023#7710189
    Ceses/DimisionesNombramientosCambio de domicilio social
    OLAKETA 25 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTELLO MARIA FERNANDA. Nombramientos. Adm. Unico: MUIÑO FERNANDEZ XABIER. Cambio de domicilio social. C/ OLAKETA, 25 PLANTA BAJA.- (IRUN). Datos registrales. T 2259 , F 113, S 8, H SS 27659, I/…
  4. 29/10/2015#3561277
    Nombramientos
    OLAKETA 25 SL. Nombramientos. Apoderado: MUIÑO URQUIA IGNACIO. Datos registrales. T 2259 , F 113, S 8, H SS 27659, I/A 3 (21.10.15).
  5. 26/05/2011#1229483
    Ceses/DimisionesNombramientosModificaciones estatutarias
    OLAKETA 25 SL. Ceses/Dimisiones. Adm. Solid.: MUIÑO URQUIA IGNACIO;MUIÑO URQUIA MARIA CONCEPCION. Nombramientos. Adm. Unico: FERNANDEZ CASTELLO MARIA FERNANDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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/ OLAKETA, 25 PLANTA BAJA.- (IRUN), Irun, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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