SANMARTINBERRI SL
Hoja SS25612· NIF B20873485
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Altube Zabarte Victoriano Bittor, Urcelay Ayastuy Jose Maria, Beitia Urcola Maria Asuncion, CONSTRUCCIONES UGARTE SOCIEDAD LIMITADA, Umerez Eceolaza Juan, LARRAGUR ETXEGINTZA SL, Aramburu Corcostegui Pedro-Maria, Ugarte Igartua Felix, Guereta Mugarza Fernando, Ugarte Igartua Maria Lourdes
Legal information
Legal information for SANMARTINBERRI SL
Activity
SANMARTINBERRI SL is a Sociedad Limitada (SL) with its registered office in Oñati (Gipuzkoa, País Vasco). The Spanish commercial register has published 3 filings for this company, from 19 April 2010 to 24 October 2019, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Altube Zabarte Victoriano BittorConsejero Delegado Solidario
- Urcelay Ayastuy Jose MariaConsejero Delegado Solidario
- Beitia Urcola Maria AsuncionConsejero
- Umerez Eceolaza JuanConsejero
- LARRAGUR ETXEGINTZA SLConsejero
- Aramburu Corcostegui Pedro-MariaConsejero
- Ugarte Igartua FelixConsejero
- Guereta Mugarza FernandoConsejero
- Ugarte Igartua Maria LourdesConsejero
Authorised representatives
Former
- Valgañon Gomez Jesus MariaCeased on 02/10/2019Apoderado Mancomunado Solidario
- Umerez Urrezola Pedro MariaCeased on 02/10/2019Apoderado Mancomunado Solidario
- Ugarte Ugarte JuanCeased on 02/10/2019Apoderado Mancomunado Solidario
Auditors
Current
- ZUBIZARRETA CONSULTING SLSince 21/10/2013Auditor
Directors network map
Registered actos
- RevocacionesPublished 24/10/2019· Registered 02/10/2019· I/A 7
- NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 6
- NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 5
Timeline (BORME)
- 24/10/2019#5630444Revocaciones
SANMARTINBERRI SL. Revocaciones. Apo.Man.Soli: VALGAÑON GOMEZ JESUS MARIA;UMEREZ URREZOLA PEDRO MARIA;UGARTE UGARTE JUAN. Datos registrales. T 2164 , F 215, S 8, H SS 25612, I/A 7 ( 2.10.19).
- 29/10/2013#2513068Nombramientos
SANMARTINBERRI SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 2164 , F 214, S 8, H SS 25612, I/A 6 (21.10.13).
- 19/04/2010#679935Nombramientos
SANMARTINBERRI SL. Nombramientos. Apoderado: VALGAÑON GOMEZ JESUS MARIA;UMEREZ URREZOLA PEDRO MARIA;UGARTE UGARTE JUAN. Datos registrales. T 2164 , F 213, S 8, H SS 25612, I/A 5 ( 8.04.10).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.