OLTZALEKU SL

Hoja NA35059· NIF B71238687

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
11/06/2015
Directors :
Cuende Vallejo Jose Maria, Otamendi Echauri Felix Luis, Maritorena Latasa Ruben, Azparren Ocaña Pedro Maria, Beunza Hernandez Daniel, Castañares Larrea Jon Karlos

Legal information

Legal information for OLTZALEKU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date11/06/2015
LocalityCendea de Olza/Oltza Zendea
Register referenceTomo 1767 · Folio 218 · Hoja NA35059
StatusVigente

Activity

OLTZALEKU SL is a Sociedad Limitada (SL) with its registered office in Cendea de Olza/Oltza Zendea (Navarra). It was incorporated on 11 June 2015. The Spanish commercial register has published 14 filings for this company, from 11 June 2015 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Corporate purpose

La prestación de los servicios de gestión de las Instalaciones Deportivas y Culturales de la Cendea de Olza/Oltza Zendea.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OLTZALEKU SLAzparren Ocaña Pedro MariaAzparren Ocaña Pedro…Beunza Hernandez DanielBeunza Hernandez Dan…Cuende Vallejo Jose MariaCuende Vallejo Jose …Maritorena Latasa RubenMaritorena Latasa Ru…Otamendi Echauri Felix LuisOtamendi Echauri Fel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OLTZALEKU SLExcelentisimo Ayuntamiento De La Cendea De OlzaExcelentisimo Ayunta…

Beneficial owner (UBO)

Excelentisimo Ayuntamiento De La Cendea De Olza100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

2 nodes Person Company
OLTZALEKU SLExcelentisimo Ayuntamiento De La Cendea De OlzaExcelentisimo Ayunta…

Registered actos

  1. Ceses/DimisionesPublished 06/11/2023· Registered 26/10/2023· I/A 7
  2. Ceses/DimisionesPublished 18/05/2020· Registered 29/04/2020· I/A 6
  3. NombramientosPublished 18/05/2020· Registered 29/04/2020· I/A 6
  4. Ceses/DimisionesPublished 18/05/2020· Registered 29/04/2020· I/A 5
  5. NombramientosPublished 18/05/2020· Registered 29/04/2020· I/A 5
  6. ReeleccionesPublished 18/05/2020· Registered 29/04/2020· I/A 5
  7. Ceses/DimisionesPublished 18/05/2020· Registered 29/04/2020· I/A 4
  8. NombramientosPublished 18/05/2020· Registered 29/04/2020· I/A 4
  9. Ceses/DimisionesPublished 13/10/2016· Registered 30/09/2016· I/A 3
  10. NombramientosPublished 13/10/2016· Registered 30/09/2016· I/A 3
  11. NombramientosPublished 13/10/2016· Registered 30/09/2016· I/A 2
  12. ConstituciónPublished 11/06/2015· Registered 26/05/2015· I/A 1
  13. Declaración de unipersonalidadPublished 11/06/2015· Registered 26/05/2015· I/A 1
  14. NombramientosPublished 11/06/2015· Registered 26/05/2015· I/A 1

Changes

  1. 11/06/2015Declaración de unipersonalidad

    EXCELENTISIMO AYUNTAMIENTO DE LA CENDEA DE OLZA

Capital · events

  1. 11/06/2015Constitución
    Initial capital: 3 300,00 €

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)

  1. 06/11/2023#7779990
    Ceses/Dimisiones
    OLTZALEKU SL. Ceses/Dimisiones. Consejero: BEUNZA HERNANDEZ DANIEL;BLANCO ALVAREZ MARIA ISABEL. Presidente: GARJON VILLANUEVA MOISES. Consejero: GARJON VILLANUEVA MOISES;LOPEZ DE IPIÑA ALDABA AMAIA;OTAMENDI ECHAURI FELIX LUIS Nombramientos. Consejero…
  2. 18/05/2020#5883324
    Ceses/DimisionesNombramientos
    OLTZALEKU SL. Ceses/Dimisiones. Consejero: ANGULO ARANDIGOYEN AMETS. Presidente: ANGULO ARANDIGOYEN AMETS. Nombramientos. Consejero: GARJON VILLANUEVA MOISES. Presidente: GARJON VILLANUEVA MOISES. Datos registrales. T 1767 , F 218, S 8, H NA 35059, I…
  3. 18/05/2020#5883323
    Ceses/DimisionesNombramientosReelecciones
    OLTZALEKU SL. Ceses/Dimisiones. Consejero: GARJON VILLANUEVA MOISES. Nombramientos. Consejero: LOPEZ DE IPIÑA ALDABA AMAIA. Reelecciones. Presidente: ANGULO ARANDIGOYEN AMETS. Datos registrales. T 1767 , F 218, S 8, H NA 35059, I/A 5 (29.04.20).
  4. 18/05/2020#5883322
    Ceses/DimisionesNombramientos
    OLTZALEKU SL. Ceses/Dimisiones. Consejero: GARJON VILLANUEVA MOISES;AZPARREN OCAÑA PEDRO MARIA;PAREJO PEREZ OLGA;LATIENDA MARTINEZ MARIA REYES. Presidente: AZPARREN OCAÑA PEDRO MARIA. Consejero: BEUNZA HERNANDEZ DANIEL. Nombramientos. Consejero: GARJ…
  5. 13/10/2016#4060940
    Ceses/DimisionesNombramientos
    OLTZALEKU SL. Ceses/Dimisiones. Consejero: AZPARREN OCAÑA PEDRO MARIA;HUGALDE OLAGUE FERNANDO;EZCARAY ARANGUREN ESPERANZA;LATIENDA MARTINEZ MARIA REYES;UNZUE OZCOIDI MIGUEL ANGEL. Presidente: AZPARREN OCAÑA PEDRO MARIA. Nombramientos. Apoderado: IRIA…
  6. 13/10/2016#4060939
    Nombramientos
    OLTZALEKU SL. Nombramientos. Presidente: AZPARREN OCAÑA PEDRO MARIA. Datos registrales. T 1767 , F 216, S 8, H NA 35059, I/A 2 (30.09.16).
  7. 11/06/2015#3362731
    ConstituciónDeclaración de unipersonalidadNombramientos
    OLTZALEKU SL. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: La prestación de los servicios de gestión de las Instalaciones Deportivas y Culturales de la Cendea de Olza/Oltza Zendea. Domicilio: C/ ANGULO 2 - ORORBIA, CASA CONSISTORIAL…

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 2015

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/ ANGULO 2 - ORORBIA, CASA CONSISTORIAL DEL AYUNT (OLZA), Cendea de Olza/Oltza Zendea, Navarra
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 — Navarra — are listed together, with their address.

Prospect this province