ORMAK DESARROLLO SL
Hoja SS26036· NIF B20883682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 334 881,00 €
- Director :
- Arregui Aulestiarte Mauricio
Legal information
Legal information for ORMAK DESARROLLO SL
Activity
ORMAK DESARROLLO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 10 April 2014 to 16 December 2022, across 5 distinct types of filing. Its registered share capital is 334 881,00 €.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Arregui Aulestiarte MauricioSince 01/04/2014Administrador Único
Former
- Arregui Ayastuy JesusCeased on 01/04/2014Consejero
- Lizarraga Ganzarain Javier MariaCeased on 01/04/2014Consejero
Authorised representatives
Current
- Balenciaga Alvarez IñigoSince 05/12/2022Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 7
- Reducción de capitalPublished 27/01/2020· Registered 10/01/2020· I/A 6
- Escisión parcialPublished 27/01/2020· Registered 10/01/2020· I/A 6
- Ceses/DimisionesPublished 10/04/2014· Registered 01/04/2014· I/A 4
- NombramientosPublished 10/04/2014· Registered 01/04/2014· I/A 4
- Modificaciones estatutariasPublished 10/04/2014· Registered 01/04/2014· I/A 4
Changes
- 10/04/2014Modificaciones estatutarias
Capital · events
- 27/01/2020Reducción de capitalResulting capital: 334 881,00 €
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)
- 16/12/2022#7293766Nombramientos
ORMAK DESARROLLO SL. Nombramientos. Apo.Man.Soli: BALENCIAGA ALVAREZ IÑIGO. Datos registrales. T 2188 , F 138, S 8, H SS 26036, I/A 7 ( 5.12.22).
- 27/01/2020#5760601Reducción de capitalEscisión parcial
ORMAK DESARROLLO SL. Reducción de capital. Importe reducción: 24.119,00 Euros. Resultante Suscrito: 334.881,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ONDARE GARBI SL. Datos registrales. T 2188 , F 135, S 8, H SS 26036, I/A … - 20/01/2015#3147526
ORMAK DESARROLLO SL. Otros conceptos: MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES, EN CUANTO AL CARACTER RETRIBUIDO DEL CARGO DE ADMINISTRADOR, QUE EN ADELANTE SERA RETRIBUIDO CON UNA CANTIDAD FIJA, NO RELACIONADA CON LOS BENEFICIOS SOCIA… - 10/04/2014#2760659Ceses/DimisionesNombramientosModificaciones estatutarias
ORMAK DESARROLLO SL. Ceses/Dimisiones. Consejero: ARREGUI AYASTUY JESUS;ARREGUI AULESTIARTE MAURICIO;LIZARRAGA GANZARAIN JAVIER MARIA. Presidente: ARREGUI AYASTUY JESUS. Secretario: ARREGUI AULESTIARTE MAURICIO. Con.Delegado: ARREGUI AULESTIARTE MAUR…
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 6421 — are listed together.