• Company «Inmorekalde 21 SL»

  • Last update: Aug. 16, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B75168880
Status Active
Province Guipúzcoa
Incorporation date Jan. 11, 2017 (5 years, 8 months ago)
Address C/ Antonio Labayen Nº 14, 7º B.- (Donostia-San Sebastian).
Corporate purpose La realización de todo tipo de negocios inmobiliarios y por tanto, la compraventa de toda clase de terrenos o inmuebles, promoción de polígonos y su urbanización, construcción de viviendas y edificaciones, constitución de entidades urbanísticas y explotación de inmuebles urbanos o rústicos,etc.,.
Share capital 3,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Inmorekalde 21 SL 16/08/2022 Current
Apo.Sol. Pozo Berasarte Antonio Maria 11/06/2020 Current
Apo.Sol. Gomez Pardo Jose-Javier 11/06/2020 Current
Apo.Sol. Facian Gomez Enrique Xose 11/06/2020 Current
Consejero Azpiroz Mugica Enrique 11/06/2020 Current
Apo.Sol. Azpiroz Azpiroz Lorenzo 11/06/2020 Current
Apoderado Alonso Moreno Maria Jesus 21/02/2018 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Secretario Pozo Berasarte Antonio Maria 11/06/2020 16/08/2022
Consejero Pozo Berasarte Antonio Maria 11/06/2020 16/08/2022
Vicepresid. Gomez Pardo Jose-Javier 11/06/2020 16/08/2022
Consejero Gomez Pardo Jose-Javier 11/06/2020 16/08/2022
Consejero Facian Gomez Enrique Xose 11/06/2020 16/08/2022
Con.Delegado Facian Gomez Enrique Xose 02/10/2020 16/08/2022
Presidente Azpiroz Azpiroz Lorenzo 11/06/2020 16/08/2022
Consejero Azpiroz Azpiroz Lorenzo 11/06/2020 16/08/2022
Consejero Azpirotz Muxika Endika Unknown 16/08/2022
Apoderado Palomo Echabeguren Eduardo 21/02/2018 02/10/2020
Adm. Unico Rekalde 21 Corporacion SL 11/01/2017 11/06/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Inmorekalde 21 SL.

16

Aug 2022

Fe de erratas


Por error se nombro a la propia sociedad como Administradora Unica.


Announcement 423008 of 2022
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 8

16

Aug 2022

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 393563 of 2022
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 8

16

Aug 2022

Nombramientos


On 16/08/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Inmorekalde 21 SL

Announcement 393563 of 2022
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 8

16

Aug 2022

Ceses/Dimisiones


On 16/08/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pozo Berasarte Antonio Maria
Consejero Gomez Pardo Jose-Javier
Consejero Facian Gomez Enrique Xose
Presidente Azpiroz Azpiroz Lorenzo
Consejero Azpirotz Muxika Endika

Announcement 393563 of 2022
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 8

02

Oct 2020

Nombramientos


On 02/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Con.Delegado Facian Gomez Enrique Xose

Announcement 348431 of 2020
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 7

02

Oct 2020

Revocaciones


On 02/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Palomo Echabeguren Eduardo

Announcement 348431 of 2020
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 7

11

Jun 2020

Fe de erratas


Por error u omisión no figuraba en el documento que se inscribió, poder a favor de D. Endika Azpiroz Múgica, y dado que el citado señor es acreedor de dicho poder, ya que así lo acuerda el Consejo de Administración de la sociedad; RECTIFICAR la inscripción 5ª, e incluir y CONFERIRLE PODER.


Announcement 348430 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 5

04

Aug 2020

Otros conceptos


SUBSANACION de las Inscripciones 4ª y 5ª, en cuanto a los números correctos de D.N.I. de los Consejeros y Apoderados, Don ANTONIO-MARIA POZO BERASARTE (15.913.556-V); Don ENRIQUE-JOSE FACIAN GOMEZ (44.152.231-M), y Don JOSE-JAVIER GOMEZ PARDO (15.976.350-K).-


Announcement 265454 of 2020
Registry data: T 2780 , F 69, S 8, H SS 39168, I/A 6

11

Jun 2020

Nombramientos


On 11/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pozo Berasarte Antonio Maria
Apo.Sol. Gomez Pardo Jose-Javier
Apo.Sol. Facian Gomez Enrique Xose
Apo.Sol. Azpiroz Azpiroz Lorenzo

Announcement 192152 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 5

11

Jun 2020

Cambio de domicilio social


On date 11/06/2020, the company changes its registered office to C/ ANTONIO LABAYEN Nº 14, 7º B.- (DONOSTIA-SAN SEBASTIAN).


Announcement 192151 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 4

11

Jun 2020

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración.


Announcement 192151 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 4

11

Jun 2020

Nombramientos


On 11/06/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Pozo Berasarte Antonio Maria
Consejero Gomez Pardo Jose-Javier
Consejero Facian Gomez Enrique Xose
Consejero Azpiroz Mugica Enrique
Presidente Azpiroz Azpiroz Lorenzo

Announcement 192151 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 4

11

Jun 2020

Ceses/Dimisiones


On 11/06/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 192151 of 2020
Registry data: T 2780 , F 68, S 8, H SS 39168, I/A 4

21

Feb 2018

Nombramientos


On 21/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Alonso Moreno Maria Jesus

Announcement 97834 of 2018
Registry data: T 2780 , F 67, S 8, H SS 39168, I/A 3

21

Feb 2018

Nombramientos


On 21/02/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Palomo Echabeguren Eduardo

Announcement 97833 of 2018
Registry data: T 2780 , F 66, S 8, H SS 39168, I/A 2

11

Jan 2017

Nombramientos


On 11/01/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Rekalde 21 Corporacion SL

Announcement 41884 of 2017
Registry data: T 2780 , F 63, S 8, H SS 39168, I/A 1

11

Jan 2017

Declaración de unipersonalidad


On date 11/01/2017, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations REKALDE 21 CORPORACION SL.


Announcement 41884 of 2017
Registry data: T 2780 , F 63, S 8, H SS 39168, I/A 1

11

Jan 2017

Constitución


On date 11/01/2017 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 15/12/2016.
The registered office at the time of its incorporation was set to AVDA ERREKALDE 57. (DONOSTIA-SAN SEBASTIAN).

The company indicates that its activity is la realización de todo tipo de negocios inmobiliarios y por tanto, la compraventa de toda clase de terrenos o inmuebles, promoción de polígonos y su urbanización, construcción de viviendas y edificaciones, constitución de entidades urbanísticas y explotación de inmuebles urbanos o rústicos,etc.,..


Announcement 41884 of 2017
Registry data: T 2780 , F 63, S 8, H SS 39168, I/A 1

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