TXIMISTARRI 2009 SL

Hoja SS31926· NIF B75005421

Struck off · 25/08/2015Gipuzkoa
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/09/2009

Legal information

Legal information for TXIMISTARRI 2009 SL

NIF
Hoja registral
IRUS1000410045445
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/09/2009
LocalityZarautz
Register referenceTomo 2443 · Folio 50 · Hoja SS31926
StatusLiquidada

Activity

TXIMISTARRI 2009 SL is a Sociedad Limitada (SL) with its registered office in Zarautz (Gipuzkoa, País Vasco). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 11 September 2009. The Spanish commercial register has published 12 filings for this company, from 11 September 2009 to 25 August 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA MEDIACION DE SEGUROS Y DENTRO DE LA MISMA COMO AGENTE DE SEGUROS EXCLUSIVO, CON SOMETIMIENTO EXPRESO A LA LEY 26/2006 DE 17 DE JULIO Y CUANTAS DISPOSICIONES REGULEN LA MEDIACION DE SEGUROS.-

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Keller Lizuain Maria100 %

Individual · ultimate beneficial owner · since 16/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/08/2015· Registered 12/08/2015· I/A 4
  2. NombramientosPublished 25/08/2015· Registered 12/08/2015· I/A 4
  3. DisoluciónPublished 25/08/2015· Registered 12/08/2015· I/A 4
  4. ExtinciónPublished 25/08/2015· Registered 12/08/2015· I/A 4
  5. Declaración de unipersonalidadPublished 16/03/2015· Registered 05/03/2015· I/A 3
  6. Ceses/DimisionesPublished 16/03/2015· Registered 05/03/2015· I/A 3
  7. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 3
  8. Ceses/DimisionesPublished 16/03/2015· Registered 05/03/2015· I/A 2
  9. NombramientosPublished 16/03/2015· Registered 05/03/2015· I/A 2
  10. ConstituciónPublished 11/09/2009· Registered 02/09/2009· I/A 1
  11. Declaración de unipersonalidadPublished 11/09/2009· Registered 02/09/2009· I/A 1
  12. NombramientosPublished 11/09/2009· Registered 02/09/2009· I/A 1

Changes

  1. 25/08/2015Disolución
  2. 25/08/2015Extinción
  3. 16/03/2015Declaración de unipersonalidad

    KELLER LIZUAIN MARIA

  4. 11/09/2009Declaración de unipersonalidad

    KELLER LIZUAIN MARIA

Capital · events

  1. 11/09/2009Constitución
    Initial capital: 3 010,00 €

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. 25/08/2015#3476048
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TXIMISTARRI 2009 SL. Ceses/Dimisiones. Liquidador: KELLER LIZUAIN MARIA. Adm. Unico: KELLER LIZUAIN MARIA. Nombramientos. Liquidador: KELLER LIZUAIN MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2443 , F 50, S 8, H SS 31926, I/A 4 (1…
  2. 16/03/2015#3237716
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TXIMISTARRI 2009 SL. Declaración de unipersonalidad. Socio único: KELLER LIZUAIN MARIA. Ceses/Dimisiones. Adm. Unico: LIZARDI LECUBE AGUSTIN SANTOS. Nombramientos. Adm. Unico: KELLER LIZUAIN MARIA. Datos registrales. T 2443 , F 50, S 8, H SS 31926, I…
  3. 16/03/2015#3237715
    Ceses/DimisionesNombramientos
    TXIMISTARRI 2009 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KELLER LIZUAIN MARIA. Nombramientos. Adm. Unico: LIZARDI LECUBE AGUSTIN SANTOS. Datos registrales. T 2443 , F 50, S 8, H SS 31926, I/A 2 ( 5.03.15).
  4. 11/09/2009#381788
    ConstituciónDeclaración de unipersonalidadNombramientos
    TXIMISTARRI 2009 SL. Constitución. Comienzo de operaciones: 16.07.09. Objeto social: LA MEDIACION DE SEGUROS Y DENTRO DE LA MISMA COMO AGENTE DE SEGUROS EXCLUSIVO, CON SOMETIMIENTO EXPRESO A LA LEY 26/2006 DE 17 DE JULIO Y CUANTAS DISPOSICIONES REGUL…

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 2009

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/ GIPUZKOA KALEA Nº57, Zarautz, 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 — Actividades de agentes y corredores de seguros — are listed together.

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