OLAKORTA SOCIEDAD LIMITADA
Hoja BI59890· NIF B95676623
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 401 166,00 €
- Incorporation :
- 05/03/2012
- Directors :
- Chopitea Gabiola Luis Maria, Cortabitarte Madarieta Jon Martin, Korta Imaz Jagoba
Legal information
Legal information for OLAKORTA SOCIEDAD LIMITADA
Activity
OLAKORTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 March 2012. The Spanish commercial register has published 10 filings for this company, from 5 March 2012 to 10 October 2024, across 4 distinct types of filing. Its registered share capital is 401 166,00 €.
Economic activity (CNAE)
6811
Corporate purpose
Actividades inmobiliarias, turismo, hosteleria y restauración.
Directors and representatives
Directors
Current
- Chopitea Gabiola Luis MariaSince 02/10/2024Administrador Solidario
- Cortabitarte Madarieta Jon MartinSince 21/02/2012Administrador Solidario
- Korta Imaz JagobaSince 02/10/2024Administrador Solidario
Former
- Olaortua Laspra Jose IgnacioCeased on 02/10/2024Administrador Solidario
- Chopitea Gabiola Jose RamonCeased on 02/10/2024Administrador Solidario
Authorised representatives
Current
- Cortabitarte Madarieta AlbertoSince 14/06/2022Apoderado
- Zubiaguirre Ceceaga KepaSince 22/04/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2024· Registered 02/10/2024· I/A 8
- NombramientosPublished 10/10/2024· Registered 02/10/2024· I/A 8
- NombramientosPublished 30/04/2024· Registered 22/04/2024· I/A 6
- NombramientosPublished 23/06/2022· Registered 14/06/2022· I/A 5
- Ampliación de capitalPublished 07/09/2021· Registered 20/08/2021· I/A 4
- NombramientosPublished 14/03/2013· Registered 05/03/2013· I/A 3
- Ampliación de capitalPublished 14/03/2013· Registered 05/03/2013· I/A 3
- Ampliación de capitalPublished 14/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 05/03/2012· Registered 21/02/2012· I/A 1
- NombramientosPublished 05/03/2012· Registered 21/02/2012· I/A 1
Capital · events
- 07/09/2021Ampliación de capitalResulting capital: 401 166,00 € (+85 836,00 €)
- 14/03/2013Ampliación de capitalResulting capital: 315 330,00 € (+105 320,00 €)
- 14/02/2013Ampliación de capitalResulting capital: 210 010,00 € (+207 000,00 €)
- 05/03/2012ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 10/10/2024#8288806Ceses/DimisionesNombramientos
OLAKORTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLAORTUA LASPRA JOSE IGNACIO;CHOPITEA GABIOLA JOSE RAMON. Nombramientos. Adm. Solid.: KORTA IMAZ JAGOBA;CHOPITEA GABIOLA LUIS MARIA. Datos registrales. S 8 , H BI 59890, I/A 8 ( 2.10.24).
- 30/04/2024#8061043Nombramientos
OLAKORTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORTABITARTE MADARIETA ALBERTO;ZUBIAGUIRRE CECEAGA KEPA. Datos registrales. T 5265 , F 201, S 8, H BI 59890, I/A 6 (22.04.24).
- 23/06/2022#7041556Nombramientos
OLAKORTA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORTABITARTE MADARIETA ALBERTO. Datos registrales. T 5265 , F 200, S 8, H BI 59890, I/A 5 (14.06.22).
- 07/09/2021#6598365Ampliación de capital
OLAKORTA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 85.836,00 Euros. Resultante Suscrito: 401.166,00 Euros. Datos registrales. T 5265 , F 200, S 8, H BI 59890, I/A 4 (20.08.21).
- 14/03/2013#2178099NombramientosAmpliación de capital
OLAKORTA SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CHOPITEA GABIOLA JOSE RAMON. Ampliación de capital. Capital: 105.320,00 Euros. Resultante Suscrito: 315.330,00 Euros. Datos registrales. T 5265 , F 200, S 8, H BI 59890, I/A 3 ( 5.03.13).
- 14/02/2013#2127279Ampliación de capital
OLAKORTA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 207.000,00 Euros. Resultante Suscrito: 210.010,00 Euros. Datos registrales. T 5265 , F 199, S 8, H BI 59890, I/A 2 ( 7.02.13).
- 05/03/2012#1625045ConstituciónNombramientos
OLAKORTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.12. Objeto social: Actividades inmobiliarias, turismo, hosteleria y restauración. Domicilio: AVDA SANTA KATALINA ETORBIDEA 1 1º (LEKEITIO). Capital: 3.010,00 Euros. Nombramientos…
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· Incorporated 2012
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
Spanish companies in the same line of business — CNAE 6811 — are listed together.