OTEIZA ENGINEERING SL
Hoja SS41564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/04/2019
- Director :
- Dominguez Gil Antonio
Legal information
Legal information for OTEIZA ENGINEERING SL
Activity
OTEIZA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 22 April 2019. The Spanish commercial register has published 7 filings for this company, from 22 April 2019 to 23 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Construcción, reparación y conservación de edificios y obras civiles. Adquisición de fincas rústicas o urbanas, administración, explotación y arrendamiento de tales bienes. Prestación de servicios de intermediación inmobiliaria.
Directors and representatives
Directors
Current
- Dominguez Gil AntonioSince 15/02/2024Administrador Único
Former
- Oteiza Sainz KoldoCeased on 15/02/2024Administrador Único
Authorised representatives
Current
- Artabe Larraskitu LoreaSince 14/02/2024Apoderado
Directors network map
Cap table · shareholdings
- Oteiza Sainz Koldo100 %
Individual · since 22/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oteiza Sainz Koldo100 %
Individual · ultimate beneficial owner · since 22/04/2019
Beneficial owner network map
Registered actos
Capital · events
- 22/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 23/02/2024#7950174Ceses/DimisionesNombramientosCambio de objeto social
OTEIZA ENGINEERING SL. Ceses/Dimisiones. Adm. Unico: OTEIZA SAINZ KOLDO. Nombramientos. Adm. Unico: DOMINGUEZ GIL ANTONIO. Cambio de objeto social. Construcción, reparación y conservación de edificios y obras civiles. Adquisición de fincas rústicas o… - 23/02/2024#7950173Nombramientos
OTEIZA ENGINEERING SL. Nombramientos. Apoderado: ARTABE LARRASKITU LOREA. Datos registrales. T 2893 , F 81, S 8, H SS 41564, I/A 2 (14.02.24).
- 22/04/2019#5363848ConstituciónDeclaración de unipersonalidadNombramientos
OTEIZA ENGINEERING SL. Constitución. Comienzo de operaciones: 4.01.19. Objeto social: El estudio, asesoramiento, diagnóstico y gestión de la organización de la empresa. Domicilio: C/ GURMENDI, 9-1ºA. (ZARAUTZ). Capital: 3.000,00 Euros. Declaración de…
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 2019
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.