SUKIPE-GD 21 SL
Hoja SS23173· NIF B20828133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- TXINDOKIPE SL
Legal information
Legal information for SUKIPE-GD 21 SL
Activity
SUKIPE-GD 21 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 26 January 2017 to 16 February 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- TXINDOKIPE SLSince 17/01/2017Administrador Único
Former
- Suquia Irastorza AitziberCeased on 17/01/2017Administrador Solidario
- Egaña Lizarralde Jose ManuelCeased on 17/01/2017Administrador Solidario
Authorised representatives
Current
- Pozueta Lopez De Zubiria AlfredoSince 08/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 3
- Ceses/DimisionesPublished 26/01/2017· Registered 17/01/2017· I/A 2
- NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 2
Timeline (BORME)
- 16/02/2018#4751624
SUKIPE-GD 21 SL. Otros conceptos: Modificación del artículo 5º de los Estatutos sociales, referente al Capital social, en cuanto al número de participaciones pertenecientes a la serie "A" y a la serie "B",. Datos registrales. T 2069 , F 171, S 8, H S… - 16/02/2018#4751623Nombramientos
SUKIPE-GD 21 SL. Nombramientos. Apoderado: POZUETA LOPEZ DE ZUBIRIA ALFREDO. Datos registrales. T 2069 , F 170, S 8, H SS 23173, I/A 3 ( 8.02.18).
- 26/01/2017#4213647Ceses/DimisionesNombramientos
SUKIPE-GD 21 SL. Ceses/Dimisiones. Adm. Solid.: SUQUIA IRASTORZA AITZIBER;EGAÑA LIZARRALDE JOSE MANUEL. Nombramientos. Adm. Unico: TXINDOKIPE SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.