URDANIBIA SA

Hoja SS4948· NIF A20038261

Struck off · 27/11/2019Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
GIBANE SL

Legal information

Legal information for URDANIBIA SA

NIF
Hoja registral
IRUS1000406186991
Legal formSociedad Limitada (SL)
LocalityLasarte-Oria
Register referenceTomo 1248 · Folio 147 · Hoja SS4948
Former names
GIBANE SL2015-02-25 → 2019-11-27
StatusExtinguida

Activity

URDANIBIA SA is a Sociedad Limitada (SL) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). The Spanish commercial register has published 9 filings for this company, from 25 February 2015 to 27 November 2019, across 6 distinct types of filing.

Corporate purpose

ASESORAMIENTO, CONSULTORIA Y GESTION. TRANSPORTE DE MERCANCIAS POR CARRETERA.ADMINISTRACION DE FINCAS. INTERMEDIACION EN EL COMERCIO. ETC..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/11/2019· Registered 13/11/2019· I/A 8
  2. NombramientosPublished 27/11/2019· Registered 13/11/2019· I/A 8
  3. DisoluciónPublished 27/11/2019· Registered 13/11/2019· I/A 8
  4. ExtinciónPublished 27/11/2019· Registered 13/11/2019· I/A 8
  5. Cambio de domicilio socialPublished 19/08/2016· Registered 10/08/2016· I/A 7
  6. Ceses/DimisionesPublished 21/03/2016· Registered 04/03/2016· I/A 6
  7. NombramientosPublished 21/03/2016· Registered 04/03/2016· I/A 6
  8. Cambio de objeto socialPublished 21/03/2016· Registered 04/03/2016· I/A 6
  9. Cambio de domicilio socialPublished 25/02/2015· Registered 18/02/2015· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GIBANE SL→URDANIBIA SA

  2. 27/11/2019Disolución
  3. 27/11/2019Extinción
  4. 19/08/2016Cambio de domicilio social

    C/ ZUMABURU, 5, BAJO.- (LASARTE-ORIA)

  5. 21/03/2016Cambio de objeto social

    ASESORAMIENTO, CONSULTORIA Y GESTION. TRANSPORTE DE MERCANCIAS POR CARRETERA.ADMINISTRACION DE FINCAS. INTERMEDIACION EN EL COMERCIO. ETC..

  6. 25/02/2015Cambio de domicilio social

    C/ PORTUETXE, 51, 1º, OF.101

Timeline (BORME)

  1. 27/11/2019#5679130

    Company name: GIBANE SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIBANE SL. Ceses/Dimisiones. Adm. Unico: RUIZ-CAPILLAS EGUREN LEOPOLDO. Liquidador: RUIZ-CAPILLAS EGUREN LEOPOLDO. Nombramientos. Liquidador: RUIZ-CAPILLAS EGUREN LEOPOLDO. Disolución. Voluntaria. Extinción. Datos registrales. T 1248 , F 147, S 8, H …
  2. 19/08/2016#3990440

    Company name: GIBANE SL

    Cambio de domicilio social
    GIBANE SL. Cambio de domicilio social. C/ ZUMABURU, 5, BAJO.- (LASARTE-ORIA). Datos registrales. T 1248 , F 147, S 8, H SS 4948, I/A 7 (10.08.16).
  3. 21/03/2016#3777354

    Company name: GIBANE SL

    Ceses/DimisionesNombramientosCambio de objeto social
    GIBANE SL. Ceses/Dimisiones. Adm. Solid.: RUIZ-CAPILLAS EGUREN MARIA-ARANTZAZU;RUIZ-CAPILLAS EGUREN LEOPOLDO;RUIZ- CAPILLAS RODRIGUEZ LEOPOLDO. Nombramientos. Adm. Unico: RUIZ-CAPILLAS EGUREN LEOPOLDO. Otros conceptos: Cambio del Organo de Administra…
  4. 25/02/2015#3208413

    Company name: GIBANE SL

    Cambio de domicilio social
    GIBANE SL. Cambio de domicilio social. C/ PORTUETXE, 51, 1º, OF.101. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1248 , F 146, S 8, H SS 4948, I/A 5 (18.02.15).

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/ ZUMABURU, 5, BAJO.- (LASARTE-ORIA), Lasarte-Oria, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province