OTZARRETA ARTEKARITZA SL
Hoja SS3296· NIF B20421210
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Larrañaga Ormazabal Mikel
- Former name :
- AGENCIA DE SEGUROS OTZARRETA SL
Legal information
Legal information for OTZARRETA ARTEKARITZA SL
Activity
OTZARRETA ARTEKARITZA SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 7 filings for this company, from 18 November 2021 to 16 November 2023, across 6 distinct types of filing.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Realización de actividades auxiliares a seguros y fondos de pensiones, entre otras, actuar como colaborador mercantil externo de mediadores de seguros.
Directors and representatives
Directors
Current
- Larrañaga Ormazabal MikelSince 17/08/2022Administrador Único
Former
- Guesalaga Garcia Juan-JoseCeased on 17/08/2022Administrador Único
Authorised representatives
Former
- Eizaguirre Iparraguirre Maria ConsueloCeased on 17/08/2022Apoderado Mancomunado
- Aranguren Eizaguirre Luis- MariaCeased on 17/08/2022Apoderado Mancomunado
- Garcia Gutierrez Maria ElenaCeased on 17/08/2022Apoderado Mancomunado
- Medrano Gil Maria Del MarCeased on 17/08/2022Apoderado Mancomunado
- Beistegui Garcia Francisco JavierCeased on 17/08/2022Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrañaga Ormazabal Mikel100 %
Individual · ultimate beneficial owner · since 01/09/2022
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/11/2023· Registered 31/10/2023· I/A 7
- Cambio de objeto socialPublished 16/11/2023· Registered 31/10/2023· I/A 7
- Declaración de unipersonalidadPublished 01/09/2022· Registered 17/08/2022· I/A 6
- Ceses/DimisionesPublished 01/09/2022· Registered 17/08/2022· I/A 6
- NombramientosPublished 01/09/2022· Registered 17/08/2022· I/A 6
- RevocacionesPublished 01/09/2022· Registered 17/08/2022· I/A 5
- NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 4
Changes
- 16/11/2023Cambio de objeto social
Realización de actividades auxiliares a seguros y fondos de pensiones, entre otras, actuar como colaborador mercantil externo de mediadores de seguros.
- 01/09/2022Declaración de unipersonalidad
LARRAÑAGA ORMAZABAL MIKEL
Timeline (BORME)
- 16/11/2023#7794944
Company name: AGENCIA DE SEGUROS OTZARRETA SL
Cambio de denominación socialCambio de objeto socialAGENCIA DE SEGUROS OTZARRETA SL. Cambio de denominación social. OTZARRETA ARTEKARITZA SL. Cambio de objeto social. Realización de actividades auxiliares a seguros y fondos de pensiones, entre otras, actuar como colaborador mercantil externo de mediad… - 01/09/2022#7143735
Company name: AGENCIA DE SEGUROS OTZARRETA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosAGENCIA DE SEGUROS OTZARRETA SL. Declaración de unipersonalidad. Socio único: LARRAÑAGA ORMAZABAL MIKEL. Ceses/Dimisiones. Adm. Unico: GUESALAGA GARCIA JUAN-JOSE. Nombramientos. Adm. Unico: LARRAÑAGA ORMAZABAL MIKEL. Datos registrales. T 1162 , F 111… - 01/09/2022#7143734
Company name: AGENCIA DE SEGUROS OTZARRETA SL
RevocacionesAGENCIA DE SEGUROS OTZARRETA SL. Revocaciones. Apo.Manc.: EIZAGUIRRE IPARRAGUIRRE MARIA CONSUELO;ARANGUREN EIZAGUIRRE LUIS- MARIA;BEISTEGUI GARCIA FRANCISCO JAVIER;GARCIA GUTIERREZ MARIA ELENA;MEDRANO GIL MARIA DEL MAR. Datos registrales. T 1162 , F … - 18/11/2021#6687642
Company name: AGENCIA DE SEGUROS OTZARRETA SL
NombramientosAGENCIA DE SEGUROS OTZARRETA SL. Nombramientos. Apo.Manc.: BEISTEGUI GARCIA FRANCISCO JAVIER;GARCIA GUTIERREZ MARIA ELENA;MEDRANO GIL MARIA DEL MAR. Datos registrales. T 1162 , F 111, S 8, H SS 3296, I/A 4 (10.11.21).
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.