UPAZAN SL
Hoja SS10119· NIF B20523239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for UPAZAN SL
Directors and representatives
Directors
Former
- Lopetegui Agote Jose AntonioCeased on 20/11/2015Administrador Solidario
- Lopetegui Agote JulianCeased on 20/11/2015Administrador Solidario
- Barrenechea Aguerrezabalaga Jose MariaCeased on 20/11/2015Administrador Solidario
- Zabala Zabala Victor CarmeloCeased on 20/11/2015Administrador Solidario
- Zabala Zabala FelicianoCeased on 20/11/2015Administrador Solidario
Directors network map
Registered actos
- ExtinciónPublished 22/07/2020· Registered 14/07/2020· I/A 9
- Ceses/DimisionesPublished 03/12/2015· Registered 20/11/2015· I/A 7
- DisoluciónPublished 03/12/2015· Registered 20/11/2015· I/A 7
- Cambio de domicilio socialPublished 06/04/2009· Registered 26/03/2009· I/A 5
Timeline (BORME)
- 22/07/2020#5960776Extinción
UPAZAN SL. Situación concursal. Procedimiento concursal 584/2015. FIRME: Si, Fecha de resolución 2/07/2020. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE DONOSTIA-SAN SEBASTIAN. … - 02/06/2016#3882420
Company name: UPAZAN SL EN LIQUIDACION
UPAZAN SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 584/2015. FIRME: Si, Fecha de resolución 24/02/2016. Auto de aprobación del plan de liquidación. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE DONOSTIA. Juez: DON PEDRO JOSE MALAGON … - 03/12/2015#3616386
Company name: UPAZAN SL EN LIQUIDACION
Ceses/DimisionesDisoluciónUPAZAN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ZABALA ZABALA FELICIANO;ZABALA ZABALA VICTOR CARMELO;BARRENECHEA AGUERREZABALAGA JOSE MARIA;LOPETEGUI AGOTE JOSE ANTONIO;LOPETEGUI AGOTE JULIAN. Situación concursal. Procedimiento concursal 584… - 03/12/2015#3616385
Company name: UPAZAN SL EN LIQUIDACION
UPAZAN SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 584/2015. FIRME: Si, Fecha de resolución 3/09/2015. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE DONOSTIA. Juez: DON PEDRO JOSE MALAGON … - 06/04/2009#157227Cambio de domicilio social
UPAZAN SL. Cambio de domicilio social. C/ VICTOR HUGO, S/N. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1511 , F 106, S 8, H SS 10119, I/A 5 (26.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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