SUGARRI BIDASOA SL

Hoja SS30536· NIF B20975785

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
133 700,00 €
Directors :
Reta Decoreau Josu Imanol, Ibarreche Garay Pedro

Legal information

Legal information for SUGARRI BIDASOA SL

NIF
Hoja registral
IRUS1000123584565
Legal formSociedad Limitada (SL)
Share capital133 700,00 €
LocalityHondarribia
Phone
Register referenceTomo 2384 · Folio 207 · Hoja SS30536
StatusVigente

Activity

SUGARRI BIDASOA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 27 December 2010 to 28 April 2022, across 4 distinct types of filing. Its registered share capital is 133 700,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
SUGARRI BIDASOA SLIbarreche Garay PedroIbarreche Garay PedroReta Decoreau Josu ImanolReta Decoreau Josu I…PODIUM TRADE SOCIEDAD LIMITADAPODIUM TRADE SOCIEDA…J. RETA ASOCIADOS SOCIEDAD LIMITADAJ. RETA ASOCIADOS SO…UNALULAN SOCIEDAD LIMITADAUNALULAN SOCIEDAD LI…UNALANDER SOCIEDAD LIMITADAUNALANDER SOCIEDAD L…EMEPROCON XXI SOCIEDAD LIMITADAEMEPROCON XXI SOCIED…PODIUM IBERICOS SOCIEDAD LIMITADAPODIUM IBERICOS SOCI…EMERYGOYEN SOCIEDAD LIMITADAEMERYGOYEN SOCIEDAD …EKIPATE BY UE SOCIEDAD LIMITADAEKIPATE BY UE SOCIED…ECHEGOYEN FLEMING SLECHEGOYEN FLEMING SLFERRICOS RELLASUA SOCIEDAD LIMITADAFERRICOS RELLASUA SO…OLAMAR SOL SAOLAMAR SOL SAREAL UNION CLUB SADREAL UNION CLUB SADEMERYRUN XXI SLEMERYRUN XXI SLSOZARRETA SOCIEDAD LIMITADASOZARRETA SOCIEDAD L…UNALANDER RESTAURACION SLUNALANDER RESTAURACI…NATURE EXTREME 2004 SOCIEDAD LIMITADANATURE EXTREME 2004 …SPORT MARKET INTERNET SOCIEDAD LIMITADASPORT MARKET INTERNE…INFORMACION Y GESTION TELEMATICA SOCIEDAD LIMITADAINFORMACION Y GESTIO…

Cap table · shareholdings

  • OLAMAR SOL SA100 %

    Legal entity · since 08/04/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SUGARRI BIDASOA SLOLAMAR SOL SAOLAMAR SOL SA

Beneficial owner (UBO)

OLAMAR SOL SA100 %

Legal entity · since 08/04/2022

Beneficial owner network map

2 nodes Person Company
SUGARRI BIDASOA SLOLAMAR SOL SAOLAMAR SOL SA

Registered actos

  1. Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 7
  2. NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 7
  3. Declaración de unipersonalidadPublished 08/04/2022· Registered 30/03/2022· I/A 6
  4. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 5
  5. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 5
  6. Ceses/DimisionesPublished 02/08/2012· Registered 24/07/2012· I/A 4
  7. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 4
  8. Ampliación de capitalPublished 02/08/2012· Registered 24/07/2012· I/A 3
  9. Ampliación de capitalPublished 27/12/2010· Registered 16/12/2010· I/A 2

Changes

  1. 08/04/2022Declaración de unipersonalidad

    OLAMAR SOL SA

Capital · events

  1. 02/08/2012Ampliación de capital
    Resulting capital: 133 700,00 € (+77 700,00 €)
  2. 27/12/2010Ampliación de capital
    Resulting capital: 56 000,00 € (+50 000,00 €)

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. 28/04/2022#6933949
    Ceses/DimisionesNombramientos
    SUGARRI BIDASOA SL. Ceses/Dimisiones. Adm. Unico: SUNSUNDEGUI CAMPO MONICA. Nombramientos. Adm. Solid.: RETA DECOREAU JOSU IMANOL;IBARRECHE GARAY PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 08/04/2022#6905251
    Declaración de unipersonalidad
    SUGARRI BIDASOA SL. Declaración de unipersonalidad. Socio único: OLAMAR SOL SA. Datos registrales. T 2384 , F 207, S 8, H SS 30536, I/A 6 (30.03.22).
  3. 20/02/2020#5804339
    Ceses/DimisionesNombramientos
    SUGARRI BIDASOA SL. Ceses/Dimisiones. Cons.Del.Sol: MUÑOZ ESNAL JOSE VICENTE;OLAMAR SOL SA. Vicepresid.: BINEKA BIDASOA SL. Secretario: OLAMAR SOL SA. Presidente: MUÑOZ ESNAL JOSE VICENTE. Consejero: OLAMAR SOL SA;MUÑOZ ESNAL JOSE VICENTE;BINEKA BIDA…
  4. 02/08/2012#1842503
    Ceses/DimisionesNombramientos
    SUGARRI BIDASOA SL. Ceses/Dimisiones. Con.Delegado: MUÑOZ ESNAL JOSE VICENTE. Secretario: MUÑOZ ESNAL JOSE VICENTE. Vicepresid.: OLAMAR SOL SA. Presidente: BINEKA BIDASOA SL. Consejero: OLAMAR SOL SA;MUÑOZ ESNAL JOSE VICENTE;BINEKA BIDASOA SL. Nombra…
  5. 02/08/2012#1842502
    Ampliación de capital
    SUGARRI BIDASOA SL. Ampliación de capital. Capital: 77.700,00 Euros. Resultante Suscrito: 133.700,00 Euros. Datos registrales. T 2384 , F 206, S 8, H SS 30536, I/A 3 (24.07.12).
  6. 27/12/2010#1003802
    Ampliación de capital
    SUGARRI BIDASOA SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrales. T 2384 , F 205, S 8, H SS 30536, I/A 2 (16.12.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAFARROA BEHERA, 1.-, GIPUZKOA, HONDARRIBIA
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 5611 — are listed together.

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