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GRUPO ELEKTRA XXI SL

Hoja SS24613· NIF B20858817

ActiveGipuzkoa
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
ARRILEK XXI SL, Villalgordo Ortin Jorge, Echeverria Garcia Ignacio, Villalgordo Ortin Jorge Pedro

Legal information

Legal information for GRUPO ELEKTRA XXI SL

NIF
Hoja registral
IRUS1000121545239
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2130 · Folio 159 · Hoja SS24613

Activity

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 12/09/2024· Registered 04/09/2024· I/A 11
  2. Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 9
  3. Ceses/DimisionesPublished 04/08/2015· Registered 23/07/2015· I/A 7
  4. NombramientosPublished 04/08/2015· Registered 23/07/2015· I/A 7
  5. Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 6
  6. NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 6

Timeline (BORME)

  1. 12/09/2024#8249040
    Ceses/Dimisiones
    GRUPO ELEKTRA XXI SL. Ceses/Dimisiones. Consejero: ARTUCHA IZA JAVIER. Presidente: ARTUCHA IZA JAVIER. Datos registrales. S 8 , H SS 24613, I/A 11 ( 4.09.24).
  2. 29/07/2022#7094646
    Ceses/Dimisiones
    GRUPO ELEKTRA XXI SL. Ceses/Dimisiones. Consejero: GONZALEZ SAN VICENTE JOSE-JULIAN. Vicesecret.: GONZALEZ SAN VICENTE JOSE-JULIAN. Datos registrales. T 2130 , F 159, S 8, H SS 24613, I/A 9 (20.07.22).
  3. 02/09/2021#6592437
    GRUPO ELEKTRA XXI SL. Otros conceptos: Modif. arts. 10º y 16º de los Estatutos, referentes a la Constitución, asistencia y representación de las Juntas y al Consejo de Administración.- Datos registrales. T 2130 , F 159, S 8, H SS 24613, I/A 8 (26.08.…
  4. 04/08/2015#3449026
    Ceses/DimisionesNombramientos
    GRUPO ELEKTRA XXI SL. Ceses/Dimisiones. Consejero: ECHEVERRIA GARCIA IGNACIO;ARTUCHA IZA JAVIER;LOPETEGUI LARRAYOZ AGUSTIN;GUIROY SILANES MIGUEL;GONZALEZ SAN VICENTE JOSE-JULIAN. Secretario: ECHEVERRIA GARCIA IGNACIO. Vicesecret.: ARTUCHA IZA JAVIER.…
  5. 11/12/2009#506084
    Ceses/DimisionesNombramientos
    GRUPO ELEKTRA XXI SL. Ceses/Dimisiones. Presidente: LOPETEGUI LARRAYOZ AGUSTIN. Secretario: GUIROY SILANES MIGUEL. Vicepresid.: ECHEVERRIA ARRUTI TOMAS. Consejero: ECHEVERRIA ARRUTI TOMAS. Nombramientos. Consejero: ECHEVERRIA GARCIA IGNACIO. Presiden…

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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