OTEGUI IZARRA SL

Hoja SS40428· NIF B75192443

Struck off · 26/08/2021Gipuzkoa
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
01/03/2018

Legal information

Legal information for OTEGUI IZARRA SL

NIF
Hoja registral
IRUS1000125983677
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date01/03/2018
LocalityOiartzun
Register referenceTomo 2838 · Folio 99 · Hoja SS40428
StatusLiquidada

Activity

OTEGUI IZARRA SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 March 2018. The Spanish commercial register has published 8 filings for this company, from 1 March 2018 to 26 August 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

la distribución y compraventa de toda clase de cervezas, aguas minerales, bebidas carbónicas y alcohólicas, así como cafés, alimentación, droguería y artículos de menaje. La realización de todo tipo de transportes públicos de mercancías por carretera con vehículos propios ajenos etc.,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SEIN IZARRA SL(formerly SEIN IZARRA ZERBITZUAK SL)100 %

    Legal entity · since 01/10/2018 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
OTEGUI IZARRA SLSEIN IZARRA ZERBITZUAK SLSEIN IZARRA ZERBITZU…DEUKO IZARRA SLDEUKO IZARRA SL

Beneficial owner (UBO)

SEIN IZARRA SL100 %Vigente

Legal entity · since 01/10/2018

Beneficial owner network map

3 nodes Person Company
OTEGUI IZARRA SLSEIN IZARRA ZERBITZUAK SLSEIN IZARRA ZERBITZU…DEUKO IZARRA SLDEUKO IZARRA SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 3
  2. DisoluciónPublished 26/08/2021· Registered 19/08/2021· I/A 3
  3. ExtinciónPublished 26/08/2021· Registered 19/08/2021· I/A 3
  4. Declaración de unipersonalidadPublished 01/10/2018· Registered 17/09/2018· I/A 2
  5. Ceses/DimisionesPublished 01/10/2018· Registered 17/09/2018· I/A 2
  6. NombramientosPublished 01/10/2018· Registered 17/09/2018· I/A 2
  7. ConstituciónPublished 01/03/2018· Registered 20/02/2018· I/A 1
  8. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 1

Changes

  1. 26/08/2021Disolución
  2. 26/08/2021Extinción
  3. 01/10/2018Declaración de unipersonalidad

    SEIN IZARRA ZERBITZUAK SL

Capital · events

  1. 01/03/2018Constitución
    Initial capital: 60 000,00 €

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)

  1. 26/08/2021#6583609
    Ceses/DimisionesDisoluciónExtinción
    OTEGUI IZARRA SL. Ceses/Dimisiones. Consejero: PUJOL MEDINA CARLOS;PUJOL MEDINA JORGE;SEIN AGUIRREZABALA JOSE MARIA. Presidente: PUJOL MEDINA CARLOS. Secretario: SEIN AGUIRREZABALA JOSE MARIA. Con.Delegado: SEIN AGUIRREZABALA JOSE MARIA. Disolución. 
  2. 01/10/2018#5067657
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    OTEGUI IZARRA SL. Declaración de unipersonalidad. Socio único: SEIN IZARRA ZERBITZUAK SL. Ceses/Dimisiones. Consejero: PUJOL MEDINA CARLOS;IÑARGA OTEGUI IÑIGO;SEIN AGUIRREZABALA JOSE MARIA. Presidente: PUJOL MEDINA CARLOS. Vicepresid.: IÑARGA OTEGUI 
  3. 01/03/2018#4772914
    ConstituciónNombramientos
    OTEGUI IZARRA SL. Constitución. Comienzo de operaciones: 24.01.18. Objeto social: la distribución y compraventa de toda clase de cervezas, aguas minerales, bebidas carbónicas y alcohólicas, así como cafés, alimentación, droguería y artículos de menaj

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 2018

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/ ARAÑABURU KALEA Nº4A, POL, Oiartzun, 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 — Comercio al por mayor de bebidas — are listed together.