PARQUE BRENAN II SL
Hoja SS24152· NIF B20846572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARQUE BRENAN II SL
Activity
PARQUE BRENAN II SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 1 October 2013, across 5 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Aguirre Iguiñiz AgustinCeased on 01/10/2013LiquiSoliLiquidador Solidario
- Munduate Auzmendi IñakiCeased on 01/10/2013LiquiSoliLiquidador Solidario
- Aguirre Retegui Jose AntonioCeased on 20/09/2013Consejero
- Arrigain Galarza AitorCeased on 20/09/2013Consejero
- Alonso Usabiaga JavierCeased on 20/09/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/10/2013· Registered 20/09/2013· I/A 7
- NombramientosPublished 01/10/2013· Registered 20/09/2013· I/A 7
- DisoluciónPublished 01/10/2013· Registered 20/09/2013· I/A 7
- ExtinciónPublished 01/10/2013· Registered 20/09/2013· I/A 7
- RevocacionesPublished 28/05/2010· Registered 20/05/2010· I/A 6
- RevocacionesPublished 18/02/2010· Registered 09/02/2010· I/A 5
- NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 5
Changes
- 01/10/2013Disolución
- 01/10/2013Extinción
Timeline (BORME)
- 01/10/2013#2470941Ceses/DimisionesNombramientosDisoluciónExtinción
PARQUE BRENAN II SL. Ceses/Dimisiones. LiquiSoli: AGUIRRE IGUIÑIZ AGUSTIN;MUNDUATE AUZMENDI IÑAKI. Consejero: ARRIGAIN GALARZA AITOR;MUNDUATE AUZMENDI IÑAKI;ALONSO USABIAGA JAVIER;AGUIRRE IGUIÑIZ AGUSTIN;AGUIRRE RETEGUI JOSE ANTONIO. Secretario: ARRI… - 28/05/2010#739466Revocaciones
PARQUE BRENAN II SL. Revocaciones. Apo.Man.Soli: SESMA LOS ARCOS JESUS. Datos registrales. T 2110 , F 161, S 8, H SS 24152, I/A 6 (20.05.10).
- 18/02/2010#596481RevocacionesNombramientos
PARQUE BRENAN II SL. Revocaciones. Apo.Man.Soli: GARMENDIA GOICOECHEA JUAN-MANUEL;ECHANIZ ORBEGOZO LUIS-ANTONIO;SALSAMENDI IRURETAGOYENA RAFAEL. Nombramientos. Apo.Man.Soli: ARRIGAIN GALARZA AITOR;MUNDUATE AUZMENDI IÑAKI;ULI LABAKA IÑAKI MIREN. Datos…
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.