ORTUIBAR OESTE SL
Hoja SS28816· NIF B20937371
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ORTUIBAR OESTE SL
Activity
ORTUIBAR OESTE SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 17 November 2009 to 6 June 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ceased on 11/01/2012
- Ibarzabal Jauregui Miguel AngelCeased on 11/01/2012Consejero
- Ceased on 11/01/2012
- Garitano Astigarraga Jose AndresCeased on 05/11/2009Consejero
- Beitia Zugasti Cruz-MariaCeased on 11/01/2012Secretario
- ORTUIBAR SLCeased on 28/05/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2014· Registered 28/05/2014· I/A 7
- NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 7
- DisoluciónPublished 06/06/2014· Registered 28/05/2014· I/A 7
- ExtinciónPublished 06/06/2014· Registered 28/05/2014· I/A 7
- Ceses/DimisionesPublished 20/01/2012· Registered 11/01/2012· I/A 5
- NombramientosPublished 20/01/2012· Registered 11/01/2012· I/A 5
- Modificaciones estatutariasPublished 20/01/2012· Registered 11/01/2012· I/A 5
- RevocacionesPublished 20/01/2012· Registered 11/01/2012· I/A 4
- Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 3
- NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 3
Changes
- 06/06/2014Disolución
- 06/06/2014Extinción
- 20/01/2012Modificaciones estatutarias
Timeline (BORME)
- 06/06/2014#2839548Ceses/DimisionesNombramientosDisoluciónExtinción
ORTUIBAR OESTE SL. Ceses/Dimisiones. Adm. Unico: ORTUIBAR SL. Liquidador: ORTUIBAR SL. Nombramientos. Liquidador: ORTUIBAR SL. Disolución. Voluntaria. Extinción. Datos registrales. T 2313 , F 31, S 8, H SS 28816, I/A 7 (28.05.14).
- 20/01/2012#1546188Ceses/DimisionesNombramientosModificaciones estatutarias
ORTUIBAR OESTE SL. Ceses/Dimisiones. Secretario: BEITIA ZUGASTI CRUZ-MARIA. Presidente: SAÑUDO-LASAGASBASTER FERNANDEZ JUAN MANUEL. Consejero: IBARZABAL JAUREGUI MIGUEL ANGEL;SAÑUDO-LASAGASBASTER FERNANDEZ JUAN MANUEL;BEITIA ZUGASTI CRUZ-MARIA. Nombr… - 20/01/2012#1546187Revocaciones
ORTUIBAR OESTE SL. Revocaciones. Apo.Sol.: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN. Datos registrales. T 2313 , F 30, S 8, H SS 28816, I/A 4 (11.01.12).
- 17/11/2009#467169Ceses/DimisionesNombramientos
ORTUIBAR OESTE SL. Ceses/Dimisiones. Consejero: GARITANO ASTIGARRAGA JOSE ANDRES;SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN. Nombramientos. Consejero: IBARZABAL JAUREGUI MIGUEL ANGEL. Datos registrales. T 2313 , F 30, S 8, H SS 28816, I/A 3 ( 5.11.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.