SUKALBERRI SL
Hoja SS35388· NIF B75088617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 17/06/2013
- Director :
- Larrañaga Zulaica Ana
Legal information
Legal information for SUKALBERRI SL
Activity
SUKALBERRI SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 17 June 2013. The Spanish commercial register has published 6 filings for this company, from 17 June 2013 to 17 January 2018, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
el comercio al por menor de muebles, electrodomésticos, aparatos de iluminación y otros artículos para el hogar y el uso doméstico.
Directors and representatives
Directors
Current
- Larrañaga Zulaica AnaSince 07/06/2013Administrador Único
Former
- Larrañaga Garin Francisco JavierCeased on 05/12/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Genua Irigoyen Juan Bautista100 %
Individual · ultimate beneficial owner · since 17/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2018· Registered 10/01/2018· I/A 3
- Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 2
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 2
- Modificaciones estatutariasPublished 16/12/2014· Registered 05/12/2014· I/A 2
- ConstituciónPublished 17/06/2013· Registered 07/06/2013· I/A 1
- NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 1
Changes
- 17/01/2018Declaración de unipersonalidad
GENUA IRIGOYEN JUAN BAUTISTA
- 16/12/2014Modificaciones estatutarias
Capital · events
- 17/06/2013ConstituciónInitial capital: 12 000,00 €
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)
- 17/01/2018#4698212Declaración de unipersonalidad
SUKALBERRI SL. Declaración de unipersonalidad. Socio único: GENUA IRIGOYEN JUAN BAUTISTA. Datos registrales. T 2604 , F 85, S 8, H SS 35388, I/A 3 (10.01.18).
- 16/12/2014#3111772Ceses/DimisionesNombramientosModificaciones estatutarias
SUKALBERRI SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA GARIN FRANCISCO JAVIER;LARRAÑAGA ZULAICA ANA. Nombramientos. Adm. Unico: LARRAÑAGA ZULAICA ANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 17/06/2013#2327115ConstituciónNombramientos
SUKALBERRI SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: el comercio al por menor de muebles, electrodomésticos, aparatos de iluminación y otros artículos para el hogar y el uso doméstico. Domicilio: CMNO PORTUETXE Nº53, EDIF. B…
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· Incorporated 2013
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.