OLANO EDARITEGIA SL
Hoja SS40693· NIF B75202010
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 160 000,00 €
- Incorporation :
- 26/07/2018
- Director :
- Mugika Irazu Ekain
Legal information
Legal information for OLANO EDARITEGIA SL
Activity
OLANO EDARITEGIA SL is a Sociedad Limitada (SL) with its registered office in Ordizia (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 July 2018. The Spanish commercial register has published 7 filings for this company, from 26 July 2018 to 18 January 2024, across 5 distinct types of filing. Its registered share capital is 160 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Servicios de hostelería en general".
Directors and representatives
Directors
Current
- Mugika Irazu EkainSince 13/07/2018Administrador Único
Former
- Huxford Phillip EdwarCeased on 02/01/2024Administrador MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- Mugika Irazu Ekain100 %
Individual · since 18/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mugika Irazu Ekain100 %
Individual · ultimate beneficial owner · since 18/01/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 18/01/2024· Registered 02/01/2024· I/A 5
- Ceses/DimisionesPublished 18/01/2024· Registered 02/01/2024· I/A 4
- NombramientosPublished 18/01/2024· Registered 02/01/2024· I/A 4
- Declaración de unipersonalidadPublished 18/01/2024· Registered 02/01/2024· I/A 3
- NombramientosPublished 26/07/2018· Registered 13/07/2018· I/A 2
- ConstituciónPublished 26/07/2018· Registered 13/07/2018· I/A 1
- NombramientosPublished 26/07/2018· Registered 13/07/2018· I/A 1
Changes
- 18/01/2024Declaración de unipersonalidad
MUGIKA IRAZU EKAIN
Capital · events
- 26/07/2018ConstituciónInitial capital: 160 000,00 €
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)
- 18/01/2024#7883365Revocaciones
OLANO EDARITEGIA SL. Revocaciones. Apo.Sol.: HUXFORD PHILLIP EDWAR. Datos registrales. T 2858 , F 101, S 8, H SS 40693, I/A 5 ( 2.01.24).
- 18/01/2024#7883364Ceses/DimisionesNombramientos
OLANO EDARITEGIA SL. Ceses/Dimisiones. Adm. Mancom.: HUXFORD PHILLIP EDWAR;MUGIKA IRAZU EKAIN. Nombramientos. Adm. Unico: MUGIKA IRAZU EKAIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da… - 18/01/2024#7883363Declaración de unipersonalidad
OLANO EDARITEGIA SL. Declaración de unipersonalidad. Socio único: MUGIKA IRAZU EKAIN. Datos registrales. T 2858 , F 101, S 8, H SS 40693, I/A 3 ( 2.01.24).
- 26/07/2018#4983917Nombramientos
OLANO EDARITEGIA SL. Nombramientos. Apo.Sol.: MUGIKA IRAZU EKAIN;HUXFORD PHILLIP EDWAR. Datos registrales. T 2858 , F 101, S 8, H SS 40693, I/A 2 (13.07.18).
- 26/07/2018#4983916ConstituciónNombramientos
OLANO EDARITEGIA SL. Constitución. Comienzo de operaciones: 29.06.18. Objeto social: "Servicios de hostelería en general". Domicilio: C/ FORU, 1.- (ORDIZIA). Capital: 160.000,00 Euros. Nombramientos. Adm. Mancom.: MUGIKA IRAZU EKAIN;HUXFORD PHILLIP E…
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 2018
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 — Establecimientos de bebidas — are listed together.