OYARBAROZ SL
Hoja SS11692· NIF B20565289
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 320 212,80 €
- Directors :
- Oyarbide Erro Ignacio, Oyarbide Aroztegui Miren, Aroztegui Urteaga Maria Beatriz, Oyarbide Aroztegui Beatriz, Oyarbide Aroztegui Iñaki, Esquisabel Polanco Jose Ignacio
Legal information
Legal information for OYARBAROZ SL
Activity
OYARBAROZ SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 15 July 2010 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 320 212,80 €.
Directors and representatives
Directors
Current
- Oyarbide Erro IgnacioSince 07/07/2010PresidenteConsejero
- Oyarbide Aroztegui MirenSince 07/07/2010Consejero DelegadoConsejero
- Aroztegui Urteaga Maria BeatrizSince 07/07/2010Consejero
- Oyarbide Aroztegui BeatrizSince 07/07/2010Consejero
- Oyarbide Aroztegui IñakiSince 07/07/2010Consejero
- Esquisabel Polanco Jose IgnacioSince 07/07/2010Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 27/09/2012· Registered 18/09/2012· I/A 7
- Ceses/DimisionesPublished 15/07/2010· Registered 07/07/2010· I/A 6
- NombramientosPublished 15/07/2010· Registered 07/07/2010· I/A 6
- Modificaciones estatutariasPublished 15/07/2010· Registered 07/07/2010· I/A 6
Changes
- 15/07/2010Modificaciones estatutarias
Capital · events
- 27/09/2012Ampliación de capitalResulting capital: 320 212,80 € (+260 112,80 €)
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)
- 01/09/2022#7143806
OYARBAROZ SL. Fe de erratas: En el Boletín 187 de fecha 27/09/2012, Ref. 03962202012, se publicó incorrectamente la cifra del aumento de capital, siendo la correcta: 200.012,80 E, quedando un capital social resultante de 260.112,80 E. Datos registral… - 27/09/2012#1912779Ampliación de capital
OYARBAROZ SL. Ampliación de capital. Capital: 260.112,80 Euros. Resultante Suscrito: 320.212,80 Euros. Datos registrales. T 1590 , F 155, S 8, H SS 11692, I/A 7 (18.09.12).
- 15/07/2010#804395Ceses/DimisionesNombramientosModificaciones estatutarias
OYARBAROZ SL. Ceses/Dimisiones. Adm. Unico: OYARBIDE ERRO IGNACIO. Nombramientos. Consejero: OYARBIDE ERRO IGNACIO;AROZTEGUI URTEAGA MARIA BEATRIZ;OYARBIDE AROZTEGUI BEATRIZ;OYARBIDE AROZTEGUI IÑAKI;OYARBIDE AROZTEGUI MIREN;ESQUISABEL POLANCO JOSE IG…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.