ONE GARBIKETAK SL
Hoja SS34627· NIF B75071084
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2012
Legal information
Legal information for ONE GARBIKETAK SL
Activity
ONE GARBIKETAK SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 6 July 2012. The Spanish commercial register has published 12 filings for this company, from 1 August 2012 to 2 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
La prestación de servicios amplios de mantenimiento, conservación, limpieza y reparación de edificios, viviendas, garajes, locales comerciales o cualquier otro bien inmueble propio o ajeno. b). La participación en el capitalde otras sociedades o entidades, etc.,.
Directors and representatives
Directors
Former
- Oyarzabal Urquiola Jose-IgnacioCeased on 18/12/2018Administrador Único
- Illarramendi Leturia Alicia Maria ArrateCeased on 06/04/2016Administrador Único
- Ruiz De Arcaute Auzmendi Juan RamonCeased on 18/12/2018Liquidador
Directors network map
Cap table · shareholdings
- AQUALDRE SL100 %
Legal entity · since 18/04/2016 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AQUALDRE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/04/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2019· Registered 18/12/2018· I/A 5
- NombramientosPublished 02/01/2019· Registered 18/12/2018· I/A 5
- DisoluciónPublished 02/01/2019· Registered 18/12/2018· I/A 5
- ExtinciónPublished 02/01/2019· Registered 18/12/2018· I/A 5
- Declaración de unipersonalidadPublished 18/04/2016· Registered 06/04/2016· I/A 4
- Ceses/DimisionesPublished 18/04/2016· Registered 06/04/2016· I/A 3
- NombramientosPublished 18/04/2016· Registered 06/04/2016· I/A 3
- Cambio de domicilio socialPublished 18/04/2016· Registered 06/04/2016· I/A 3
- Ceses/DimisionesPublished 24/09/2013· Registered 17/09/2013· I/A 2
- NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 2
- ConstituciónPublished 01/08/2012· Registered 23/07/2012· I/A 1
- NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 1
Changes
- 02/01/2019Disolución
- 02/01/2019Extinción
- 18/04/2016Cambio de domicilio social
CMNO PORTUETXE, 59, BAJO.- (DONOSTIA-SAN SEBASTIAN)
- 18/04/2016Declaración de unipersonalidad
AQUALDRE SL
Capital · events
- 01/08/2012ConstituciónInitial 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)
- 02/01/2019#10520019Ceses/DimisionesNombramientosDisoluciónExtinción
ONE GARBIKETAK SL. Ceses/Dimisiones. Adm. Unico: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Liquidador: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Nombramientos. Liquidador: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Disolución. Voluntaria. Extinción. Datos registrale… - 18/04/2016#3815996Declaración de unipersonalidad
ONE GARBIKETAK SL. Declaración de unipersonalidad. Socio único: AQUALDRE SL. Datos registrales. T 2566 , F 78, S 8, H SS 34627, I/A 4 ( 6.04.16).
- 18/04/2016#3815995Ceses/DimisionesNombramientosCambio de domicilio social
ONE GARBIKETAK SL. Ceses/Dimisiones. Adm. Unico: ILLARRAMENDI LETURIA ALICIA MARIA ARRATE. Nombramientos. Adm. Unico: RUIZ DE ARCAUTE AUZMENDI JUAN RAMON. Cambio de domicilio social. CMNO PORTUETXE, 59, BAJO.- (DONOSTIA-SAN SEBASTIAN). Datos registra… - 24/09/2013#2460972Ceses/DimisionesNombramientos
ONE GARBIKETAK SL. Ceses/Dimisiones. Adm. Unico: OYARZABAL URQUIOLA JOSE IGNACIO. Nombramientos. Adm. Unico: ILLARRAMENDI LETURIA ALICIA MARIA ARRATE. Datos registrales. T 2566 , F 78, S 8, H SS 34627, I/A 2 (17.09.13).
- 01/08/2012#1840965ConstituciónNombramientos
ONE GARBIKETAK SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: La prestación de servicios amplios de mantenimiento, conservación, limpieza y reparación de edificios, viviendas, garajes, locales comerciales o cualquier otro bien inm…
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 — Limpieza general de edificios — are listed together.