PRIMALDE SL

Hoja SS25934· NIF B20885786

Struck off · 12/07/2018Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €

Legal information

Legal information for PRIMALDE SL

NIF
Hoja registral
IRUS1000121716130
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
LocalityDonostia/San Sebastián
Register referenceTomo 2184 · Folio 95 · Hoja SS25934
StatusLiquidada

Activity

PRIMALDE SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 24 February 2009 to 12 July 2018, across 7 distinct types of filing. Its registered share capital is 350 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 12
  2. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 12
  3. DisoluciónPublished 12/07/2018· Registered 05/07/2018· I/A 12
  4. ExtinciónPublished 12/07/2018· Registered 05/07/2018· I/A 12
  5. Reducción de capitalPublished 02/06/2017· Registered 25/05/2017· I/A 11
  6. NombramientosPublished 10/05/2016· Registered 29/04/2016· I/A 10
  7. Otros conceptosPublished 29/02/2016· Registered 19/02/2016· I/A 9
  8. Ceses/DimisionesPublished 19/11/2015· Registered 04/11/2015· I/A 8
  9. NombramientosPublished 19/11/2015· Registered 04/11/2015· I/A 8
  10. RevocacionesPublished 04/04/2014· Registered 26/03/2014· I/A 7
  11. Reducción de capitalPublished 20/11/2013· Registered 07/11/2013· I/A 6
  12. Ceses/DimisionesPublished 24/02/2009· Registered 13/02/2009· I/A 4

Changes

  1. 12/07/2018Disolución
  2. 12/07/2018Extinción

Capital · events

  1. 02/06/2017Reducción de capital
    Resulting capital: 350 000,00 €
  2. 20/11/2013Reducción de capital
    Resulting capital: 500 000,00 €

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. 12/07/2018#4963813
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRIMALDE SL. Ceses/Dimisiones. Liquidador: OSKARRI 2000 SL. Adm. Mancom.: INTXAURRONDO SATRUSTEGUI XABIER;CHINCHURRETA AGUIRRE ESTEBAN;ARANEGUI ZUBIAURRE JORGE(GORKA). Nombramientos. Liquidador: OSKARRI 2000 SL. Disolución. Voluntaria. Extinción. Dat…
  2. 02/06/2017#4401919
    Reducción de capital
    PRIMALDE SL. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Datos registrales. T 2184 , F 95, S 8, H SS 25934, I/A 11 (25.05.17).
  3. 10/05/2016#3849118
    Nombramientos
    PRIMALDE SL. Nombramientos. Auditor: GALLEGO CASTAÑERA VALENTIN. Datos registrales. T 2184 , F 94, S 8, H SS 25934, I/A 10 (29.04.16).
  4. 29/02/2016#3739291
    Otros conceptos
    PRIMALDE SL. Otros conceptos: Modificación del ARTICULO 14º de los Estatutos Sociales relativo a la forma de convocatoria de la Junta General. Página web de la sociedad. Creación de la página web corporativa: www.hirutxoko.com. Datos registrales. T 2…
  5. 19/11/2015#3593593
    Ceses/DimisionesNombramientos
    PRIMALDE SL. Ceses/Dimisiones. Consejero: GRUPIR SA;USETXE 2000 SL;INMOBARA SL;INVERSIONES OLA SL;EMPRESAS GOITONDO SL;OSKARRI 2000 SL;INTXAURRONDO SATRUSTEGUI XABIER;ARANEGUI ZUBIAURRE NEREA. Presidente: GRUPIR SA. Secretario: USETXE 2000 SL. Consej…
  6. 04/04/2014#2752077
    Revocaciones
    PRIMALDE SL. Revocaciones. Apoderado: BERASAIN BIURRARENA MARIA PILAR. Datos registrales. T 2184 , F 94, S 8, H SS 25934, I/A 7 (26.03.14).
  7. 20/11/2013#2546034
    Reducción de capital
    PRIMALDE SL. Reducción de capital. Importe reducción: 600.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2184 , F 93, S 8, H SS 25934, I/A 6 ( 7.11.13).
  8. 24/02/2009#87232
    Ceses/Dimisiones
    PRIMALDE SL. Ceses/Dimisiones. Consejero: MENDIGORRIA 2002 SL. Datos registrales. T 2184 , F 93, S 8, H SS 25934, I/A 4 (13.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZA. JOSE MARIA SERT 10, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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