OMUA ARRAINAK SL
Hoja SS33626· NIF B75049288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/07/2011
Legal information
Legal information for OMUA ARRAINAK SL
Activity
OMUA ARRAINAK SL is a Sociedad Limitada (SL) with its registered office in Mutriku (Gipuzkoa, País Vasco). It was incorporated on 11 July 2011. The Spanish commercial register has published 10 filings for this company, from 11 July 2011 to 12 May 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA VENTA DE PESCADOS Y MARISCOS. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, EXTRACCION, DESEMBARCO, CONSERVACION, ALMACENAMIENTO, EXPOSICION, ETIQUETADO, PREPARACION, TRATAMIENTO, FABRICACION, MANIPULACION Y COMERCIALIZACION, ETC... DE PRODUCTOS ALIMENTICIOS DE ORIGEN MARITIMO.
Directors and representatives
Directors
Former
- BAGIA ARRAINAK SLCeased on 22/05/2012PresidenteConsejero
- Cofradia Pescadores San Pedro MutrikuCeased on 22/05/2012VicepresidenteConsejero
- Rejo Rejo JoseCeased on 27/04/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 31/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cofradia Pescadores San Pedro Mutriku100 %
Individual · ultimate beneficial owner · since 31/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/05/2015· Registered 27/04/2015· I/A 3
- NombramientosPublished 12/05/2015· Registered 27/04/2015· I/A 3
- DisoluciónPublished 12/05/2015· Registered 27/04/2015· I/A 3
- ExtinciónPublished 12/05/2015· Registered 27/04/2015· I/A 3
- Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 2
- Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 2
- Modificaciones estatutariasPublished 31/05/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 11/07/2011· Registered 30/06/2011· I/A 1
- NombramientosPublished 11/07/2011· Registered 30/06/2011· I/A 1
Changes
- 12/05/2015Disolución
- 12/05/2015Extinción
- 31/05/2012Declaración de unipersonalidad
COFRADIA PESCADORES SAN PEDRO MUTRIKU
- 31/05/2012Modificaciones estatutarias
Capital · events
- 11/07/2011ConstituciónInitial capital: 3 000,00 €
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)
- 12/05/2015#3318313Ceses/DimisionesNombramientosDisoluciónExtinción
OMUA ARRAINAK SL. Ceses/Dimisiones. Liquidador: REJO REJO JOSE. Adm. Unico: REJO REJO JOSE. Nombramientos. Liquidador: REJO REJO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 2522 , F 132, S 8, H SS 33626, I/A 3 (27.04.15).
- 31/05/2012#1748821Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
OMUA ARRAINAK SL. Declaración de unipersonalidad. Socio único: COFRADIA PESCADORES SAN PEDRO MUTRIKU. Ceses/Dimisiones. Consejero: BAGIA ARRAINAK SL. Presidente: BAGIA ARRAINAK SL. Vicepresid.: COFRADIA PESCADORES SAN PEDRO MUTRIKU. Consejero: COFRAD… - 11/07/2011#1294911ConstituciónNombramientos
OMUA ARRAINAK SL. Constitución. Comienzo de operaciones: 15.06.11. Objeto social: LA VENTA DE PESCADOS Y MARISCOS. LA COMPRA, VENTA, IMPORTACION, EXPORTACION, EXTRACCION, DESEMBARCO, CONSERVACION, ALMACENAMIENTO, EXPOSICION, ETIQUETADO, PREPARACION, …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.