URTAKI 45 INVERSIONES SL

Hoja SS43080· NIF B02734358

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/11/2020
Directors :
Ondozabal Aranguren Jose Luis, Ondozabal Beraeche Iñigo

Legal information

Legal information for URTAKI 45 INVERSIONES SL

NIF
Hoja registral
IRUS1000126331863
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/11/2020
Register referenceTomo 2970 · Folio 96 · Hoja SS43080
StatusVigente

Activity

URTAKI 45 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 November 2020. The Spanish commercial register has published 4 filings for this company, from 19 November 2020 to 25 June 2026, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El arrendamiento de inmuebles, la adquisición, compra, tenencia y disfrute, administración, gestión, enajenación y cualquier otro acto u operación referente a inmuebles, títulos, valores de todas clase, acciones y participaciones sociales en sociedades industriales, por si o mediante terceros.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
URTAKI 45 INVERSIONES…Ondozabal Aranguren Jose LuisOndozabal Aranguren …Ondozabal Beraeche IñigoOndozabal Beraeche I…ORIO INDUSTRI INBERTSIOAK SLORIO INDUSTRI INBERT…ONDOZABAL GROUP SLONDOZABAL GROUP SLUBEGUN RENTING SERVICES SLUBEGUN RENTING SERVI…KANETA SOLAR 2007 SLKANETA SOLAR 2007 SLPERLITE SLPERLITE SL

Registered actos

  1. NombramientosPublished 25/06/2026· Registered 10/06/2026· I/A 4
  2. NombramientosPublished 28/06/2024· Registered 12/06/2024· I/A 3
  3. ConstituciónPublished 19/11/2020· Registered 10/11/2020· I/A 1
  4. NombramientosPublished 19/11/2020· Registered 10/11/2020· I/A 1

Capital · events

  1. 19/11/2020Constitución
    Initial capital: 3 000,00 €

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. 25/06/2026#9449834
    Nombramientos
    URTAKI 45 INVERSIONES SL. Nombramientos. Auditor: ZAB AUDIT GASTEIZ SLP. Datos registrales. S 8 , H SS 43080, I/A 4 (10.06.26).
  2. 28/06/2024#8146875
    Nombramientos
    URTAKI 45 INVERSIONES SL. Nombramientos. Auditor: GREBOL MAS ALBERTO. Datos registrales. S 8 , H SS 43080, I/A 3 (12.06.24).
  3. 19/11/2020#6127242
    ConstituciónNombramientos
    URTAKI 45 INVERSIONES SL. Constitución. Comienzo de operaciones: 29.10.20. Objeto social: El arrendamiento de inmuebles, la adquisición, compra, tenencia y disfrute, administración, gestión, enajenación y cualquier otro acto u operación referente a i…

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 2020

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 addressPOLIG INDUSTRIAL URTAKI Nº46, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector