URRUTI SL
Hoja SS11064· NIF B20547774
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arretxe Sarasola Imanol, Fernandez Uria Gorka
Legal information
Legal information for URRUTI SL
Activity
URRUTI SL is a Sociedad Limitada (SL) with its registered office in Villabona (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 24 November 2017 to 31 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2553
Directors and representatives
Directors
Current
- Arretxe Sarasola ImanolSince 23/05/2024Administrador Solidario
- Fernandez Uria GorkaSince 23/05/2024Administrador Solidario
Former
- Urruzola Iturbe Jose JavierCeased on 23/05/2024Administrador Único
- Elola Aranzabe Miguel MariaCeased on 15/11/2017Administrador Solidario
- Ugalde Iztueta Pedro MariaCeased on 15/11/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urruzola Iturbe Jose Javier100 %
Individual · ultimate beneficial owner · since 24/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2024· Registered 23/05/2024· I/A 5
- NombramientosPublished 31/05/2024· Registered 23/05/2024· I/A 5
- Declaración de unipersonalidadPublished 24/11/2017· Registered 15/11/2017· I/A 3
- Ceses/DimisionesPublished 24/11/2017· Registered 15/11/2017· I/A 2
- NombramientosPublished 24/11/2017· Registered 15/11/2017· I/A 2
Changes
- 24/11/2017Declaración de unipersonalidad
URRUZOLA ITURBE JOSE JAVIER
Timeline (BORME)
- 31/05/2024#8103007Ceses/DimisionesNombramientos
URRUTI SL. Sociedad unipersonal. Cambio de identidad del socio único: GORLANUR SL. Ceses/Dimisiones. Adm. Unico: URRUZOLA ITURBE JOSE JAVIER. Nombramientos. Adm. Solid.: ARRETXE SARASOLA IMANOL;FERNANDEZ URIA GORKA. Otros conceptos: Cambio del Organo… - 24/11/2017#4633228Declaración de unipersonalidad
URRUTI SL. Declaración de unipersonalidad. Socio único: URRUZOLA ITURBE JOSE JAVIER. Datos registrales. T 1556 , F 169, S 8, H SS 11064, I/A 3 (15.11.17).
- 24/11/2017#4633227Ceses/DimisionesNombramientos
URRUTI SL. Ceses/Dimisiones. Adm. Solid.: ELOLA ARANZABE MIGUEL MARIA;URRUZOLA ITURBE JOSE JAVIER;UGALDE IZTUETA PEDRO MARIA. Nombramientos. Adm. Unico: URRUZOLA ITURBE JOSE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradore…
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
Spanish companies in the same line of business — CNAE 2553 — are listed together.