• Company «Oyarmendi Servicios Internacionales De Mercado SL»

  • Last update: March 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20876850
Status Active
Province Guipúzcoa
Address Avda Troia 14, Poligono Txalaka Bi, 5 (Astigarraga).
Share capital 140,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Garate Iraolagoitia Alberto 07/05/2021 Current
Adm. Solid. Andres Asensio Victor Manuel 07/05/2021 Current
Adm. Solid. Illarramendi Leturia Alicia 23/01/2012 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Verbeeck Stephan Clement Theophile 23/01/2012 07/05/2021
Adm. Solid. Oyarzabal Urquiola Jose-Ignacio 23/01/2012 07/05/2021
Adm. Solid. Illarramendi Leturia Alicia Maria Arrate Unknown 07/05/2021
Adm. Solid. Oyarzabal Urquiola Jose-Ignacio Unknown 23/01/2012
Adm. Solid. Illarramendi Leturia Alicia Unknown 23/01/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Oyarmendi Servicios Internacionales De Mercado SL.

31

Mar 2022

Reducción de capital


Reducción de capital


Announcement 173753 of 2022
Registry data: T 2170 , F 22, S 8, H SS 25519, I/A 9

31

Mar 2022

Cambio de domicilio social


On date 31/03/2022, the company changes its registered office to AVDA TROIA 14, POLIGONO TXALAKA BI, 5 (ASTIGARRAGA).


Announcement 173752 of 2022
Registry data: T 2170 , F 22, S 8, H SS 25519, I/A 8

21

May 2021

Declaración de unipersonalidad


On date 21/05/2021, 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 STEMVIAL SL.


Announcement 268926 of 2021
Registry data: T 2170 , F 22, S 8, H SS 25519, I/A 7

07

May 2021

Nombramientos


On 07/05/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Garate Iraolagoitia Alberto
Adm. Solid. Andres Asensio Victor Manuel

Announcement 257325 of 2021
Registry data: T 2170 , F 21, S 8, H SS 25519, I/A 6

07

May 2021

Ceses/Dimisiones


On 07/05/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Verbeeck Stephan Clement Theophile
Adm. Solid. Oyarzabal Urquiola Jose-Ignacio
Adm. Solid. Illarramendi Leturia Alicia Maria Arrate

Announcement 257325 of 2021
Registry data: T 2170 , F 21, S 8, H SS 25519, I/A 6

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Tergiona SL
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Aqualdre SL

Announcement 92428 of 2021
Registry data: T 2214 , F 111, S 8, H SS 26564, I/A 13

18

Feb 2021

Ceses/Dimisiones


On 18/02/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Consejero Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 92363 of 2021
Registry data: T 2199 , F 194, S 8, H SS 26258, I/A 25

15

Mar 2019

Reelecciones


On 15/03/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 142278 of 2019
Registry data: T 2199 , F 193, S 8, H SS 26258, I/A 23

25

May 2015

Reducción de capital


Reducción de capital


Announcement 229227 of 2015
Registry data: T 2170 , F 21, S 8, H SS 25519, I/A 5

05

Sep 2013

Ceses/Dimisiones


On 05/09/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Oyarmendi Servicios Internacionales De Mercado SL
Adm. Solid. Garde Paz Emilio

Announcement 401249 of 2013
Registry data: T 2425 , F 7, S 8, H SS 31441, I/A 3

30

Jan 2013

Nombramientos


On 30/01/2013 the following nombramientos were filed in Commercial Registry:


Announcement 62273 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 14

30

Jan 2013

Ceses/Dimisiones


On 30/01/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Verbeeck Stephan Clement Theophile
Consejero Verbeeck Eric Eugene L
Vicesecret. Salengoa SL
Secretario Oyarmendi Servicios Internacionales De Mercado SL
Consejero Illarramendi Leturia Carlos
Consejero Aqualdre SL

Announcement 62273 of 2013
Registry data: T 2199 , F 69, S 8, H SS 26258, I/A 14

23

Jan 2012

Ampliación de capital


On date 23/01/2012, by means of the corresponding deed, the increase of €140,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 100.00 % increase in capital, leaving a resulting share capital of €280,000.0.


Announcement 50176 of 2012
Registry data: T 2170 , F 20, S 8, H SS 25519, I/A 4

23

Jan 2012

Nombramientos


On 23/01/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Verbeeck Stephan Clement Theophile
Adm. Solid. Oyarzabal Urquiola Jose-Ignacio
Adm. Solid. Illarramendi Leturia Alicia

Announcement 50176 of 2012
Registry data: T 2170 , F 20, S 8, H SS 25519, I/A 4

23

Jan 2012

Ceses/Dimisiones


On 23/01/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Oyarzabal Urquiola Jose-Ignacio
Adm. Solid. Illarramendi Leturia Alicia

Announcement 50176 of 2012
Registry data: T 2170 , F 20, S 8, H SS 25519, I/A 4

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