PARQUE BRENAN III SL
Hoja SS24154· NIF B20846564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARQUE BRENAN III SL
Activity
PARQUE BRENAN III 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 19 February 2010 to 21 October 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aguirre Iguiñiz AgustinCeased on 21/10/2013LiquiSoliLiquidador Solidario
- Munduate Auzmendi IñakiCeased on 21/10/2013LiquiSoliLiquidador Solidario
- Aguirre Retegui Jose AntonioCeased on 11/10/2013Consejero
- Arrigain Galarza AitorCeased on 11/10/2013Consejero
- Alonso Usabiaga JavierCeased on 11/10/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 7
- NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 7
- DisoluciónPublished 21/10/2013· Registered 11/10/2013· I/A 7
- ExtinciónPublished 21/10/2013· Registered 11/10/2013· I/A 7
- RevocacionesPublished 28/05/2010· Registered 20/05/2010· I/A 6
- RevocacionesPublished 19/02/2010· Registered 09/02/2010· I/A 5
- NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 5
Changes
- 21/10/2013Disolución
- 21/10/2013Extinción
Timeline (BORME)
- 21/10/2013#2499901Ceses/DimisionesNombramientosDisoluciónExtinción
PARQUE BRENAN III SL. Ceses/Dimisiones. LiquiSoli: MUNDUATE AUZMENDI IÑAKI;AGUIRRE IGUIÑIZ AGUSTIN. Consejero: ARRIGAIN GALARZA AITOR;MUNDUATE AUZMENDI IÑAKI;AGUIRRE RETEGUI JOSE ANTONIO;AGUIRRE IGUIÑIZ AGUSTIN;ALONSO USABIAGA JAVIER. Secretario: ARR… - 28/05/2010#739467Revocaciones
PARQUE BRENAN III SL. Revocaciones. Apo.Man.Soli: SESMA LOS ARCOS JESUS. Datos registrales. T 2110 , F 170, S 8, H SS 24154, I/A 6 (20.05.10).
- 19/02/2010#598177RevocacionesNombramientos
PARQUE BRENAN III 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. Dato…
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.