ORIA-PARKEA SL
Hoja SS33025· NIF B75036301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/01/2011
Legal information
Legal information for ORIA-PARKEA SL
Activity
ORIA-PARKEA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 7 January 2011. The Spanish commercial register has published 13 filings for this company, from 7 January 2011 to 12 May 2014, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La explotación de hoteles, cafeterías, bares y todo tipo de actividades relacionadas con la hostelería, en general.
Directors and representatives
Directors
Former
- Urcelay Zabaleta TomasCeased on 04/10/2012Administrador Único
- Jaramillo Arellano Alfredo MauricioCeased on 22/08/2011Administrador Solidario
- Eguiguren Gorostegui Maria-TeresaCeased on 30/04/2014Liquidador Mancomunado
- Ulacia Zubeldia Jose MariaCeased on 30/04/2014Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2014· Registered 30/04/2014· I/A 4
- NombramientosPublished 12/05/2014· Registered 30/04/2014· I/A 4
- DisoluciónPublished 12/05/2014· Registered 30/04/2014· I/A 4
- ExtinciónPublished 12/05/2014· Registered 30/04/2014· I/A 4
- Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 3
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 3
- Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 3
- Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 3
- Ceses/DimisionesPublished 31/08/2011· Registered 22/08/2011· I/A 2
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 2
- Modificaciones estatutariasPublished 31/08/2011· Registered 22/08/2011· I/A 2
- ConstituciónPublished 07/01/2011· Registered 28/12/2010· I/A 1
- NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 1
Changes
- 12/05/2014Disolución
- 12/05/2014Extinción
- 16/10/2012Cambio de domicilio social
C/ EUSKAL HERRIA, 10 (DONOSTIA-SAN SEBASTIAN)
- 16/10/2012Modificaciones estatutarias
- 31/08/2011Modificaciones estatutarias
Capital · events
- 07/01/2011ConstituciónInitial 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)
- 12/05/2014#2798592Ceses/DimisionesNombramientosDisoluciónExtinción
ORIA-PARKEA SL. Ceses/Dimisiones. Liquidador M: EGUIGUREN GOROSTEGUI MARIA-TERESA;ULACIA ZUBELDIA JOSE MARIA. Adm. Mancom.: EGUIGUREN GOROSTEGUI MARIA-TERESA;ULACIA ZUBELDIA JOSE MARIA. Nombramientos. Liquidador M: EGUIGUREN GOROSTEGUI MARIA-TERESA;U… - 16/10/2012#1936694Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ORIA-PARKEA SL. Ceses/Dimisiones. Adm. Unico: URCELAY ZABALETA TOMAS. Nombramientos. Adm. Mancom.: EGUIGUREN GOROSTEGUI MARIA-TERESA;ULACIA ZUBELDIA JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 31/08/2011#1361842Ceses/DimisionesNombramientosModificaciones estatutarias
ORIA-PARKEA SL. Ceses/Dimisiones. Adm. Solid.: URCELAY ZABALETA TOMAS;JARAMILLO ARELLANO ALFREDO MAURICIO. Nombramientos. Adm. Unico: URCELAY ZABALETA TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios… - 07/01/2011#10413944ConstituciónNombramientos
ORIA-PARKEA SL. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: La explotación de hoteles, cafeterías, bares y todo tipo de actividades relacionadas con la hostelería, en general. Domicilio: C/ ORIA ETORBIDEA, 12. (LASARTE-ORIA). Capit…
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.