OSTOLAZA-ETXEA SL
Hoja SS22111· NIF B20800124
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
Legal information
Legal information for OSTOLAZA-ETXEA SL
Activity
OSTOLAZA-ETXEA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 9 January 2012 to 31 December 2014, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- PROMOCIONES ITURKALE SLCeased on 22/12/2014Consejero
- Soñora Perez IsidoroCeased on 22/12/2014Consejero
- USETXE 2000 SLCeased on 22/12/2014Consejero
- MENDIGORRIA 2002 SLCeased on 22/12/2014Consejero
- ARTIASA PROMOCIONES ARTIA SACeased on 22/12/2014Consejero
- EMPRESAS GOITONDO SLCeased on 22/12/2014Consejero
- INMOBARA SLCeased on 22/12/2014Consejero
- INVERSIONES OLA SLCeased on 22/12/2014Consejero
- INVERSIONES GOAN 2002 SLCeased on 22/12/2014Liquidador
Authorised representatives
Former
- Berasain Biurrarena Maria PilarCeased on 26/03/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 8
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 8
- DisoluciónPublished 31/12/2014· Registered 22/12/2014· I/A 8
- ExtinciónPublished 31/12/2014· Registered 22/12/2014· I/A 8
- RevocacionesPublished 04/04/2014· Registered 26/03/2014· I/A 7
- Reducción de capitalPublished 03/02/2014· Registered 27/01/2014· I/A 6
- Reducción de capitalPublished 09/01/2012· Registered 28/12/2011· I/A 5
Changes
- 31/12/2014Disolución
- 31/12/2014Extinción
Capital · events
- 03/02/2014Reducción de capitalResulting capital: 20 000,00 €
- 09/01/2012Reducción de capitalResulting capital: 220 000,00 €
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)
- 31/12/2014#3134617Ceses/DimisionesNombramientosDisoluciónExtinción
OSTOLAZA-ETXEA SL. Ceses/Dimisiones. Liquidador: INVERSIONES GOAN 2002 SL. Consejero: USETXE 2000 SL;INVERSIONES GOAN 2002 SL;PROMOCIONES ITURKALE SL;ARTIASA PROMOCIONES ARTIA SA;INVERSIONES OLA SL;EMPRESAS GOITONDO SL;INMOBARA SL;SOÑORA PEREZ ISIDOR… - 04/04/2014#2752071Revocaciones
OSTOLAZA-ETXEA SL. Revocaciones. Apoderado: BERASAIN BIURRARENA MARIA PILAR. Datos registrales. T 2018 , F 23, S 8, H SS 22111, I/A 7 (26.03.14).
- 03/02/2014#2649230Reducción de capital
OSTOLAZA-ETXEA SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2018 , F 23, S 8, H SS 22111, I/A 6 (27.01.14).
- 09/01/2012#10427668Reducción de capital
OSTOLAZA-ETXEA SL. Reducción de capital. Importe reducción: 110.000,00 Euros. Resultante Suscrito: 220.000,00 Euros. Datos registrales. T 2018 , F 22, S 8, H SS 22111, I/A 5 (28.12.11).
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 — Promoción inmobiliaria — are listed together.