URDUKALA & EGINALA ASOCIATED SL
Hoja SS17703· NIF B20699476
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for URDUKALA & EGINALA ASOCIATED SL
Activity
URDUKALA & EGINALA ASOCIATED SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 16 March 2009 to 8 March 2011, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Etxauri Sainz De Murieta Martin JoseCeased on 25/02/2011Administrador Solidario
- Martinez Monasterio IñigoCeased on 25/02/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/03/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KOMUNIKAZIOA ERAGIN SL100 %Vigente
Legal entity · since 08/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2011· Registered 25/02/2011· I/A 6
- DisoluciónPublished 08/03/2011· Registered 25/02/2011· I/A 6
- ExtinciónPublished 08/03/2011· Registered 25/02/2011· I/A 6
- Declaración de unipersonalidadPublished 08/03/2011· Registered 25/02/2011· I/A 5
- RevocacionesPublished 21/04/2010· Registered 12/04/2010· I/A 4
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 3
- Ceses/DimisionesPublished 16/03/2009· Registered 05/03/2009· I/A 2
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 2
- Modificaciones estatutariasPublished 16/03/2009· Registered 05/03/2009· I/A 2
- Cambio de domicilio socialPublished 16/03/2009· Registered 05/03/2009· I/A 2
Changes
- 08/03/2011Declaración de unipersonalidad
KOMUNIKAZIOA ERAGIN SL
- 08/03/2011Disolución
- 08/03/2011Extinción
- 16/03/2009Cambio de domicilio social
C/ DONOSTIA Nº 11 (ASTIGARRAGA)
- 16/03/2009Modificaciones estatutarias
Timeline (BORME)
- 08/03/2011#1110141Ceses/DimisionesDisoluciónExtinción
URDUKALA & EGINALA ASOCIATED SL. Ceses/Dimisiones. Adm. Solid.: ETXAURI SAINZ DE MURIETA MARTIN JOSE;MARTINEZ MONASTERIO IÑIGO. Disolución. Fusion. Extinción. Datos registrales. T 1830 , F 185, S 8, H SS 17703, I/A 6 (25.02.11).
- 08/03/2011#1110140Declaración de unipersonalidad
URDUKALA & EGINALA ASOCIATED SL. Declaración de unipersonalidad. Socio único: KOMUNIKAZIOA ERAGIN SL. Datos registrales. T 1830 , F 185, S 8, H SS 17703, I/A 5 (25.02.11).
- 21/04/2010#684484Revocaciones
URDUKALA & EGINALA ASOCIATED SL. Revocaciones. Apoderado: MUGICA ALTUNA AINARA. Datos registrales. T 1830 , F 185, S 8, H SS 17703, I/A 4 (12.04.10).
- 16/03/2009#120806Nombramientos
URDUKALA & EGINALA ASOCIATED SL. Nombramientos. Apoderado: MUGICA ALTUNA AINARA. Datos registrales. T 1830 , F 185, S 8, H SS 17703, I/A 3 ( 5.03.09).
- 16/03/2009#120805Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
URDUKALA & EGINALA ASOCIATED SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MONASTERIO IÑIGO. Nombramientos. Adm. Solid.: MARTINEZ MONASTERIO IÑIGO;ETXAURI SAINZ DE MURIETA MARTIN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.