ORMAZABAL VERITAS SL

Hoja NA33769· NIF B71169635

Struck off · 27/02/2020Navarra
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2014

Legal information

Legal information for ORMAZABAL VERITAS SL

NIF
Hoja registral
IRUS1000204345762
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2014
LocalityPamplona/Iruña
Register referenceTomo 1703 · Folio 13 · Hoja NA33769
StatusLiquidada

Activity

ORMAZABAL VERITAS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 19 February 2014. The Spanish commercial register has published 8 filings for this company, from 19 February 2014 to 27 February 2020, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

La obtención y aportación de información y pruebas sobre conductas o hechos privados que afecten al ámbito económico, laboral, mercantil, financiero y en general a la vida personal, familiar o social. Su código de Clasificación Nacional de Actividades Económicas es el 8030.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ORMAZABAL VERITAS SLCarasatorre Belzunegui Olga AmaiaCarasatorre Belzuneg…ORMAZABAL ASESORES SLORMAZABAL ASESORES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ORMAZABAL VERITAS SLCarasatorre Belzunegui Olga AmaiaCarasatorre Belzuneg…ORMAZABAL ASESORES SLORMAZABAL ASESORES SL

Beneficial owner (UBO)

Carasatorre Belzunegui Olga Amaia100 %

Individual · ultimate beneficial owner · since 19/02/2014

Beneficial owner network map

3 nodes Person Company
ORMAZABAL VERITAS SLCarasatorre Belzunegui Olga AmaiaCarasatorre Belzuneg…ORMAZABAL ASESORES SLORMAZABAL ASESORES SL

Registered actos

  1. Ceses/DimisionesPublished 27/02/2020· Registered 19/02/2020· I/A 3
  2. NombramientosPublished 27/02/2020· Registered 19/02/2020· I/A 3
  3. DisoluciónPublished 27/02/2020· Registered 19/02/2020· I/A 3
  4. ExtinciónPublished 27/02/2020· Registered 19/02/2020· I/A 3
  5. Cambio de objeto socialPublished 24/09/2014· Registered 08/09/2014· I/A 2
  6. ConstituciónPublished 19/02/2014· Registered 10/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 19/02/2014· Registered 10/02/2014· I/A 1
  8. NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 1

Changes

  1. 27/02/2020Disolución
  2. 27/02/2020Extinción
  3. 24/09/2014Cambio de objeto social

    La obtención y aportación de información y pruebas sobre conductas o hechos privados que afecten al ámbito económico, laboral, mercantil, financiero y en general a la vida personal, familiar o social. Su código de Clasificación Nacional de Actividades Económicas es el 8030.

  4. 19/02/2014Declaración de unipersonalidad

    CARASATORRE BELZUNEGUI OLGA AMAIA

Capital · events

  1. 19/02/2014Constitución
    Initial capital: 3 010,00 €

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)

  1. 27/02/2020#5817312
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ORMAZABAL VERITAS SL. Ceses/Dimisiones. LiqUnico: CARASATORRE BELZUNEGUI OLGA AMAIA. Adm. Unico: CARASATORRE BELZUNEGUI OLGA AMAIA. Nombramientos. LiqUnico: CARASATORRE BELZUNEGUI OLGA AMAIA. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 24/09/2014#2980516
    Cambio de objeto social
    ORMAZABAL VERITAS SL. Cambio de objeto social. La obtención y aportación de información y pruebas sobre conductas o hechos privados que afecten al ámbito económico, laboral, mercantil, financiero y en general a la vida personal, familiar o social. Su…
  3. 19/02/2014#2679601
    ConstituciónDeclaración de unipersonalidadNombramientos
    ORMAZABAL VERITAS SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: a.- La obtención y aportación de información y pruebas sobre conductas o hechos privados que afecten al ámbito económico, laboral, mercantil, financiero y en genera…

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 2014

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLITE 18 7 IZ (PAMPLONA), Pamplona/Iruña, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de investigación — are listed together.

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