URRETXU 2020 SL

Hoja SS32548· NIF B75019034

Struck off · 23/02/2016Gipuzkoa
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
25/06/2010

Legal information

Legal information for URRETXU 2020 SL

NIF
Hoja registral
IRUS1000124527244
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date25/06/2010
LocalityUrretxu
Register referenceTomo 2479 · Folio 48 · Hoja SS32548
StatusLiquidada

Activity

URRETXU 2020 SL is a Sociedad Limitada (SL) with its registered office in Urretxu (Gipuzkoa, País Vasco). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 25 June 2010. The Spanish commercial register has published 9 filings for this company, from 25 June 2010 to 23 February 2016, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

Elaboración, gestión y seguimiento del planeamiento urbanístico.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
URRETXU 2020 SLExcelentisimo Ayuntamiento De UrretxuExcelentisimo Ayunta…

Beneficial owner (UBO)

Excelentisimo Ayuntamiento De Urretxu100 %

Individual · ultimate beneficial owner · since 25/06/2010

Beneficial owner network map

2 nodes Person Company
URRETXU 2020 SLExcelentisimo Ayuntamiento De UrretxuExcelentisimo Ayunta…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2016· Registered 09/02/2016· I/A 4
  2. NombramientosPublished 23/02/2016· Registered 09/02/2016· I/A 4
  3. DisoluciónPublished 23/02/2016· Registered 09/02/2016· I/A 4
  4. ExtinciónPublished 23/02/2016· Registered 09/02/2016· I/A 4
  5. Ceses/DimisionesPublished 30/04/2012· Registered 20/04/2012· I/A 3
  6. NombramientosPublished 27/07/2010· Registered 16/07/2010· I/A 2
  7. ConstituciónPublished 25/06/2010· Registered 17/06/2010· I/A 1
  8. Declaración de unipersonalidadPublished 25/06/2010· Registered 17/06/2010· I/A 1
  9. NombramientosPublished 25/06/2010· Registered 17/06/2010· I/A 1

Changes

  1. 23/02/2016Disolución
  2. 23/02/2016Extinción
  3. 25/06/2010Declaración de unipersonalidad

    EXCELENTISIMO AYUNTAMIENTO DE URRETXU

Capital · events

  1. 25/06/2010Constitución
    Initial capital: 30 000,00 €

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. 23/02/2016#3729323
    Ceses/DimisionesNombramientosDisoluciónExtinción
    URRETXU 2020 SL. Ceses/Dimisiones. Consejero: ZABALETA MUJICA OIHANE;BADIOLA URRATE UNAI;AGIRRE BERRIOTXOA ITZIAR;TELLEZ GOGORZA LUIS ANGEL;SEGADE BLANCO MARIA DOLORES. Presidente: ZABALETA MUJICA OIHANE. SecreNoConsj: BEGIRISTAIN ZABALO MARIA JOSE. 
  2. 30/04/2012#1706270
    Ceses/Dimisiones
    URRETXU 2020 SL. Ceses/Dimisiones. Presidente: ZABALA BENGOETXEA IÑAKI. Consejero: ZABALA BENGOETXEA IÑAKI. Con.Delegado: ZABALA BENGOETXEA IÑAKI. Consejero: GARMENDIA ALBARRACIN GORKA. Vicepresid.: GARMENDIA ALBARRACIN GORKA. Consejero: AGIRRE BERRI
  3. 27/07/2010#819824
    Nombramientos
    URRETXU 2020 SL. Nombramientos. Con.Delegado: ZABALA BENGOETXEA IÑAKI. Datos registrales. T 2479 , F 47, S 8, H SS 32548, I/A 2 (16.07.10).
  4. 25/06/2010#779177
    ConstituciónDeclaración de unipersonalidadNombramientos
    URRETXU 2020 SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: Elaboración, gestión y seguimiento del planeamiento urbanístico. Domicilio: C/ IPARRAGIRRE, 20 (URRETXU). Capital: 30.000,00 Euros. Declaración de unipersonalidad. Socio

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 2010

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/ IPARRAGIRRE, 20 (URRETXU), Urretxu, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.