OXAK BUILDINGS SL

Hoja SS35099· NIF B75080960

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
162 854,00 €
Incorporation :
11/02/2013
Directors :
Arrizabalaga Eguiazu Maria Elena, Aranbarri Arrizabalaga Karlos, Aranbarri Arrizabalaga Ana, Aranbarri Arrizabalaga Oscar, Aranbarri Arrizabalaga Xabier, Arambarri Arrizabalaga Javier Xabier, Arambarri Arrizabalaga Oscar, Arambarri Arrizabalaga Ana

Legal information

Legal information for OXAK BUILDINGS SL

NIF
Hoja registral
IRUS1000125293055
Legal formSociedad Limitada (SL)
Share capital162 854,00 €
Incorporation date11/02/2013
LocalityAsteasu
Register referenceTomo 2589 · Folio 32 · Hoja SS35099
StatusVigente

Activity

OXAK BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Asteasu (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 11 February 2013. The Spanish commercial register has published 8 filings for this company, from 11 February 2013 to 25 March 2021, across 3 distinct types of filing. Its registered share capital is 162 854,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Explotación de un negocio de promoción, participación, gestión y financiación de las siguientes actividades: Negocio inmobiliario, Construcción , Reforma y rehabilitación y Explotación de edificaciones.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
OXAK BUILDINGS SLAranbarri Arrizabalaga AnaAranbarri Arrizabala…Aranbarri Arrizabalaga KarlosAranbarri Arrizabala…Aranbarri Arrizabalaga OscarAranbarri Arrizabala…Aranbarri Arrizabalaga XabierAranbarri Arrizabala…Arambarri Arrizabalaga AnaArambarri Arrizabala…Arambarri Arrizabalaga Javier XabierArambarri Arrizabala…Arambarri Arrizabalaga OscarArambarri Arrizabala…Arrizabalaga Eguiazu Maria ElenaArrizabalaga Eguiazu…DELTECO CATALUNYA SLDELTECO CATALUNYA SLDOCALORE SLDOCALORE SLNEW VALLEY INVESTMENTS SLNEW VALLEY INVESTMEN…STEVE TRADING SLSTEVE TRADING SLELEMENTOS Y EQUIPOS DE PRODUCCION SAELEMENTOS Y EQUIPOS …AZTECA INVESTMENT SOLUTIONS SLAZTECA INVESTMENT SO…ORDERFOX SLORDERFOX SLARANSEIKI SLARANSEIKI SLDELTECO LEVANTE SOCIEDAD LIMITADADELTECO LEVANTE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 15/03/2021· I/A 6
  2. NombramientosPublished 25/03/2021· Registered 15/03/2021· I/A 6
  3. NombramientosPublished 27/05/2020· Registered 30/04/2020· I/A 5
  4. Ceses/DimisionesPublished 27/05/2020· Registered 30/04/2020· I/A 4
  5. NombramientosPublished 02/08/2013· Registered 26/07/2013· I/A 2
  6. ConstituciónPublished 11/02/2013· Registered 04/02/2013· I/A 1
  7. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 1

Capital · events

  1. 11/02/2013Constitución
    Initial capital: 162 854,00 €

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. 25/03/2021#6325515
    Ceses/DimisionesNombramientos
    OXAK BUILDINGS SL. Ceses/Dimisiones. Presidente: ARRIZABALAGA EGUIAZU MARIA ELENA. Nombramientos. Presidente: ARANBARRI ARRIZABALAGA KARLOS. Datos registrales. T 2589 , F 32, S 8, H SS 35099, I/A 6 (15.03.21).
  2. 27/05/2020#5890221
    Nombramientos
    OXAK BUILDINGS SL. Nombramientos. Con.Delegado: ARANBARRI ARRIZABALAGA KARLOS. Datos registrales. T 2589 , F 31, S 8, H SS 35099, I/A 5 (30.04.20).
  3. 27/05/2020#5890220
    Ceses/Dimisiones
    OXAK BUILDINGS SL. Ceses/Dimisiones. Con.Delegado: ARAMBARRI ARRIZABALAGA ANA. Datos registrales. T 2589 , F 31, S 8, H SS 35099, I/A 4 (30.04.20).
  4. 07/05/2018#4867221
    OXAK BUILDINGS SL. Otros conceptos: NUEVA REDACCION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES, relativo al régimen de transmisión de las participaciones sociales.- Datos registrales. T 2589 , F 31, S 8, H SS 35099, I/A 3 (24.04.18).
  5. 02/08/2013#2398086
    Nombramientos
    OXAK BUILDINGS SL. Nombramientos. Con.Delegado: ARANBARRI ARRIZABALAGA ANA. Datos registrales. T 2589 , F 31, S 8, H SS 35099, I/A 2 (26.07.13).
  6. 11/02/2013#2118241
    ConstituciónNombramientos
    OXAK BUILDINGS SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: Explotación de un negocio de promoción, participación, gestión y financiación de las siguientes actividades: Negocio inmobiliario, Construcción , Reforma y rehabilitac…

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 2013

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 addressCTRA CARRETERA BILLABONA ASTEASU, KM 2, 5, NAVE 3 K (ASTEASU), Asteasu, 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