PROMOCIONES ORTUBOS SL

Hoja SS24213· NIF B20846879

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN, Ibarzabal Jauregui Miguel Angel, Beitia Zugasti Cruz-Maria, Garitano Astigarraga Jose Andres

Legal information

Legal information for PROMOCIONES ORTUBOS SL

NIF
Hoja registral
IRUS1000121485147
Legal formSociedad Limitada (SL)
LocalityBergara
Phone
Register referenceTomo 2109 · Folio 134 · Hoja SS24213
StatusVigente

Activity

PROMOCIONES ORTUBOS SL is a Sociedad Limitada (SL) with its registered office in Bergara (Gipuzkoa, País Vasco). The Spanish commercial register has published 14 filings for this company, from 17 November 2009 to 14 February 2025, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PROMOCIONES ORTUBOS SLBeitia Zugasti Cruz-MariaBeitia Zugasti Cruz-…Garitano Astigarraga Jose AndresGaritano Astigarraga…Ibarzabal Jauregui Miguel AngelIbarzabal Jauregui M…SAÑUDO-LASAGABASTER FERNANDEZ SERAFINSAÑUDO-LASAGABASTER …ORTUZAL PROMOCIONES SLORTUZAL PROMOCIONES …ORTUIBAR SLORTUIBAR SLABEAGA SLABEAGA SLCONSTRUCCIONES ARANO SA EN LIQUIDACIONCONSTRUCCIONES ARANO…CONSTRUCCIONES LUIS BEITIA SACONSTRUCCIONES LUIS …

Cap table · shareholdings

  • ORTUIBAR SERVICIOS GENERALES SL100 %

    Legal entity · since 14/02/2025 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
PROMOCIONES ORTUBOS SLORTUIBAR SERVICIOS GENERALES SLORTUIBAR SERVICIOS G…ORTUZAL PROMOCIONES SLORTUZAL PROMOCIONES …

Beneficial owner (UBO)

ORTUIBAR SERVICIOS GENERALES SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/02/2025

Beneficial owner network map

3 nodes Person Company
PROMOCIONES ORTUBOS SLORTUIBAR SERVICIOS GENERALES SLORTUIBAR SERVICIOS G…ORTUZAL PROMOCIONES SLORTUZAL PROMOCIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 14/02/2025· Registered 04/02/2025· I/A 11
  2. Ceses/DimisionesPublished 13/12/2024· Registered 02/12/2024· I/A 10
  3. Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 8
  4. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 8
  5. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 8
  6. Cambio de domicilio socialPublished 17/06/2014· Registered 09/06/2014· I/A 8
  7. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 6
  8. Ceses/DimisionesPublished 19/01/2012· Registered 10/01/2012· I/A 5
  9. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 5
  10. Modificaciones estatutariasPublished 19/01/2012· Registered 10/01/2012· I/A 5
  11. RevocacionesPublished 19/01/2012· Registered 10/01/2012· I/A 4
  12. Ceses/DimisionesPublished 17/11/2009· Registered 05/11/2009· I/A 3
  13. NombramientosPublished 17/11/2009· Registered 05/11/2009· I/A 3

Changes

  1. 14/02/2025Declaración de unipersonalidad

    ORTUIBAR SL

  2. 17/06/2014Cambio de domicilio social

    C/ IBARGARAI, 36, BAJO

  3. 17/06/2014Modificaciones estatutarias
  4. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2025#8491737
    Declaración de unipersonalidadCambio de identidad del socio único
    PROMOCIONES ORTUBOS SL. Declaración de unipersonalidad. Socio único: ORTUIBAR SERVICIOS GENERALES SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTUIBAR SL. Datos registrales. S 8 , H SS 24213, I/A 11 ( 4.02.25).
  2. 13/12/2024#8396125
    Ceses/Dimisiones
    PROMOCIONES ORTUBOS SL. Ceses/Dimisiones. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ JUAN MANUEL. Datos registrales. S 8 , H SS 24213, I/A 10 ( 2.12.24).
  3. 17/06/2014#2853253
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMOCIONES ORTUBOS SL. Ceses/Dimisiones. Adm. Unico: ORTUIBAR SL. Nombramientos. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN;SAÑUDO-LASAGABASTER FERNANDEZ JUAN MANUEL;GARITANO ASTIGARRAGA JOSE ANDRES;BEITIA ZUGASTI CRUZ-MARIA;IBARZABAL JAUREGUI…
  4. 19/06/2013#2331449
    Nombramientos
    PROMOCIONES ORTUBOS SL. Nombramientos. Apoderado: BEITIA AZCARATE GURUTZ. Datos registrales. T 2109 , F 134, S 8, H SS 24213, I/A 6 (12.06.13).
  5. 19/01/2012#1543970
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ORTUBOS SL. Ceses/Dimisiones. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ JUAN MANUEL. Presidente: SAÑUDO-LASAGABASTER FERNANDEZ JUAN MANUEL. Secretario: BEITIA ZUGASTI CRUZ-MARIA. Consejero: BEITIA ZUGASTI CRUZ-MARIA;IBARZABAL JAUREGUI MIGU…
  6. 19/01/2012#1543969
    Revocaciones
    PROMOCIONES ORTUBOS SL. Revocaciones. Apoderado: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN. Datos registrales. T 2109 , F 133, S 8, H SS 24213, I/A 4 (10.01.12).
  7. 17/11/2009#467161
    Ceses/DimisionesNombramientos
    PROMOCIONES ORTUBOS SL. Ceses/Dimisiones. Consejero: BEITIA ZUGASTI JUAN;GARITANO ASTIGARRAGA JOSE ANDRES. Presidente: GARITANO ASTIGARRAGA JOSE ANDRES. Consejero: SAÑUDO-LASAGABASTER FERNANDEZ SERAFIN. Secretario: SAÑUDO- LASAGABASTER FERNANDEZ SERA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IBARGARAI, 36, BAJO, Bergara, 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 — CNAE 6812 — are listed together.

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