OTAEGUI MALCORRA SL

Hoja SS3903· NIF B20105714

Struck off · 07/12/2023Gipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 262,40 €

Legal information

Legal information for OTAEGUI MALCORRA SL

NIF
Hoja registral
IRUS1000104342344
Legal formSociedad Limitada (SL)
Share capital4 262,40 €
LocalityDonostia/San Sebastián
Register referenceTomo 1194 · Folio 111 · Hoja SS3903
Former names
OTAEGUI MALCORRA SOCIEDAD ANONIMA2010-03-01 → 2017-10-05
StatusExtinguida

Activity

OTAEGUI MALCORRA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 1 March 2010 to 7 December 2023, across 6 distinct types of filing. Its registered share capital is 4 262,40 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 28/11/2023· I/A 17
  2. NombramientosPublished 07/12/2023· Registered 28/11/2023· I/A 17
  3. DisoluciónPublished 07/12/2023· Registered 28/11/2023· I/A 17
  4. ExtinciónPublished 07/12/2023· Registered 28/11/2023· I/A 17
  5. Cambio de domicilio socialPublished 01/09/2022· Registered 22/08/2022· I/A 16
  6. Ceses/DimisionesPublished 27/02/2020· Registered 17/02/2020· I/A 15
  7. NombramientosPublished 27/02/2020· Registered 17/02/2020· I/A 15
  8. Cambio de domicilio socialPublished 27/02/2020· Registered 17/02/2020· I/A 15
  9. Ceses/DimisionesPublished 05/10/2017· Registered 25/09/2017· I/A 14
  10. NombramientosPublished 05/10/2017· Registered 25/09/2017· I/A 14
  11. Reducción de capitalPublished 05/10/2017· Registered 25/09/2017· I/A 14
  12. Ceses/DimisionesPublished 25/02/2015· Registered 11/02/2015· I/A 13
  13. NombramientosPublished 25/02/2015· Registered 11/02/2015· I/A 13
  14. Ceses/DimisionesPublished 01/03/2010· Registered 18/02/2010· I/A 12
  15. NombramientosPublished 01/03/2010· Registered 18/02/2010· I/A 12

Changes

  1. 07/12/2023Disolución
  2. 07/12/2023Extinción
  3. 01/09/2022Cambio de domicilio social

    PASEO TXINGURRI 21 BAJO TR (DONOSTIA-SAN SEBASTIAN)

  4. 27/02/2020Cambio de denominación social

    OTAEGUI MALCORRA SOCIEDAD ANONIMA→OTAEGUI MALCORRA SL

  5. 27/02/2020Cambio de domicilio social

    C/ NARRIKA, Nº 15-BAJO (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 05/10/2017Reducción de capital
    Resulting capital: 4 262,40 €

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. 07/12/2023#7829960
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OTAEGUI MALCORRA SL. Ceses/Dimisiones. Liquidador: OTAEGUI ECHAVEGUREN FERMIN. Consejero: OTAEGUI ECHAVEGUREN FERMIN;OTAEGUI FURRIEL LUIS MARIA;OTAEGUI RUIZ DE AZUA JOSE IGNACIO;OTAEGUI GOROSTIDI VIRGINIA;OTAEGUI ITURRIOZ MARIA ARANZAZU;OTAEGUI LASAR…
  2. 01/09/2022#7143782
    Cambio de domicilio social
    OTAEGUI MALCORRA SL. Cambio de domicilio social. PASEO TXINGURRI 21 BAJO TR (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1194 , F 111, S 8, H SS 3903, I/A 16 (22.08.22).
  3. 27/02/2020#5816428
    Ceses/DimisionesNombramientosCambio de domicilio social
    OTAEGUI MALCORRA SL. Ceses/Dimisiones. Consejero: OTAEGUI LASARTE JUAN IGNACIO;OTAEGUI ITURRIOZ MARIA ARANZAZU;OTAEGUI FURRIEL LUIS MARIA;OTAEGUI GOROSTIDI VIRGINIA;OTAEGUI RUIZ DE AZUA JOSE IGNACIO;OTAEGUI ECHAVEGUREN ANTONIO MARIA. Presidente: OTAE…
  4. 05/10/2017#4565891

    Company name: OTAEGUI MALCORRA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReducción de capital
    OTAEGUI MALCORRA SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: OTAEGUI MALCORRA SL. Ceses/Dimisiones. Adm. Solid.: OTAEGUI LASARTE JUAN IGNACIO;OTAEGUI ITURRIOZ MARIA ARANZAZU. Nombramientos. Consejero: OTAEGUI LASARTE …
  5. 25/02/2015#3208284

    Company name: OTAEGUI MALCORRA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OTAEGUI MALCORRA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: OTAEGUI RUIZ DE ASUA JOSE-IGNACIO;OTAEGUI FURRIEL LUIS MARIA. Nombramientos. Adm. Solid.: OTAEGUI LASARTE JUAN IGNACIO;OTAEGUI ITURRIOZ MARIA ARANZAZU. Datos registrales. T 1194 , F 10…
  6. 01/03/2010#611550

    Company name: OTAEGUI MALCORRA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    OTAEGUI MALCORRA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: OTAEGUI ECHAVEGUREN ANTONIO;OTAEGUI GOROSTIDI VIRGINIA. Nombramientos. Adm. Solid.: OTAEGUI RUIZ DE ASUA JOSE-IGNACIO;OTAEGUI FURRIEL LUIS MARIA. Datos registrales. T 1194 , F 106, S 8…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO TXINGURRI 21 BAJO TR (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector