ONGALAZ SL
Hoja SS24884· NIF B20862793
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 286 200,00 €
- Directors :
- ZELAAKO INVERSORA S.L, ANGORRI SL, ZELAAKO INVERSORA SL, ITTURRITXO SL
Legal information
Legal information for ONGALAZ SL
Activity
ONGALAZ SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 2 February 2009 to 11 October 2024, across 3 distinct types of filing. Its registered share capital is 286 200,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- ZELAAKO INVERSORA S.LSince 08/08/2012VicepresidenteConsejero
- ANGORRI SLConsejero Delegado Solidario
- ZELAAKO INVERSORA SLConsejero
- ITTURRITXO SLSince 08/08/2012ConsejeroSecretario
Former
- Galdos Celaya XabierCeased on 08/08/2012Vicepresidente
- Gonzalez Perez JesusCeased on 22/01/2009Consejero Delegado Solidario
Authorised representatives
Current
- Iñurritegui Altuna JavierSince 03/10/2024Apoderado Solidario
- Iñurritegui Altuna MikelSince 03/10/2024Apoderado Solidario
Former
- Iñurritegui Altuna Jesus-MariaCeased on 03/10/2024SecretarioApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/10/2024· Registered 03/10/2024· I/A 8
- Ampliación de capitalPublished 16/02/2024· Registered 06/02/2024· I/A 6
- Ceses/DimisionesPublished 17/08/2012· Registered 08/08/2012· I/A 5
- NombramientosPublished 17/08/2012· Registered 08/08/2012· I/A 5
- Ceses/DimisionesPublished 02/02/2009· Registered 22/01/2009· I/A 3
Capital · events
- 16/02/2024Ampliación de capitalResulting capital: 286 200,00 € (+256 200,00 €)
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)
- 11/10/2024#8289720Nombramientos
ONGALAZ SL. Nombramientos. Apo.Sol.: IÑURRITEGUI ALTUNA MIKEL;IÑURRITEGUI ALTUNA JESUS MARIA;IÑURRITEGUI ALTUNA JAVIER. Datos registrales. S 8 , H SS 24884, I/A 8 ( 3.10.24).
- 16/02/2024#7938255Ampliación de capital
ONGALAZ SL. Ampliación de capital. Capital: 256.200,00 Euros. Resultante Suscrito: 286.200,00 Euros. Datos registrales. T 2137 , F 93, S 8, H SS 24884, I/A 6 ( 6.02.24).
- 17/08/2012#1863132Ceses/DimisionesNombramientos
ONGALAZ SL. Ceses/Dimisiones. Vicepresid.: GALDOS CELAYA XABIER. Consejero: GALDOS CELAYA XABIER. Secretario: IÑURRITEGUI ALTUNA JESUS-MARIA. Consejero: IÑURRITEGUI ALTUNA JESUS-MARIA. Cons.Del.Sol: IÑURRITEGUI ALTUNA JESUS-MARIA. Nombramientos. Cons… - 02/02/2009#45030Ceses/Dimisiones
ONGALAZ SL. Ceses/Dimisiones. Cons.Del.Sol: GONZALEZ PEREZ JESUS. Vicesecret.: GONZALEZ PEREZ JESUS. Consejero: GONZALEZ PEREZ JESUS. Datos registrales. T 2137 , F 93, S 8, H SS 24884, I/A 3 (22.01.09).
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
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 6812 — are listed together.