VASCONGADA DE ADITIVOS SA

Hoja SS4086· NIF A20083044

VigenteGipuzkoa
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Perez-Villar Ansa Carlos Manuel

Legal information

Legal information for VASCONGADA DE ADITIVOS SA

NIF
Hoja registral
IRUS1000106793370
Legal formSociedad Anónima (SA)
LocalityAstigarraga
Phone
Register referenceTomo 1203 · Folio 71 · Hoja SS4086
Former names
VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA2009-01-13 → 2019-09-26
StatusVigente

Activity

VASCONGADA DE ADITIVOS SA is a Sociedad Anónima (SA) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 18 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 18/10/2024· Registered 10/10/2024· I/A 18
  2. Ceses/DimisionesPublished 26/09/2019· Registered 12/09/2019· I/A 16
  3. NombramientosPublished 26/09/2019· Registered 12/09/2019· I/A 16
  4. ReeleccionesPublished 01/12/2016· Registered 15/11/2016· I/A 15
  5. Ceses/DimisionesPublished 14/09/2010· Registered 03/09/2010· I/A 14
  6. NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 14
  7. Modificaciones estatutariasPublished 14/09/2010· Registered 03/09/2010· I/A 14
  8. Ceses/DimisionesPublished 13/01/2009· Registered 31/12/2008· I/A 13

Changes

  1. 18/10/2024Cambio de denominación social

    VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA→VASCONGADA DE ADITIVOS SA

  2. 14/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/10/2024#8300613
    Reelecciones
    VASCONGADA DE ADITIVOS SA. Reelecciones. Adm. Unico: PEREZ-VILLAR ANSA CARLOS MANUEL. Datos registrales. S 8 , H SS 4086, I/A 18 (10.10.24).
  2. 26/09/2019#5592068

    Company name: VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEREZ-VILLAR ANSA ENRIQUE MANUEL;ANSA LARREA MARIA TERESA;PEREZ-VILLAR ANSA CARLOS MANUEL. Presidente: ANSA LARREA MARIA TERESA. Secretario: PEREZ-VILLAR ANSA CARLOS MANUEL. Con.De…
  3. 01/12/2016#4135208

    Company name: VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA

    Reelecciones
    VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA. Reelecciones. Consejero: ANSA LARREA MARIA TERESA;PEREZ-VILLAR ANSA CARLOS MANUEL;PEREZ-VILLAR ANSA ENRIQUE MANUEL. Presidente: ANSA LARREA MARIA TERESA. Secretario: PEREZ-VILLAR ANSA CARLOS MANUEL. Con.Delega…
  4. 14/09/2010#875924

    Company name: VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PEREZ-VILLAR MARTINEZ ENRIQUE. Nombramientos. Consejero: ANSA LARREA MARIA TERESA;PEREZ-VILLAR ANSA CARLOS MANUEL;PEREZ-VILLAR ANSA ENRIQUE MANUEL. Presidente: ANSA LARREA MARIA T…
  5. 13/01/2009#6021

    Company name: VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA

    Ceses/Dimisiones
    VASCONGADA DE ADITIVOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: AUDIARGI SL. Datos registrales. T 1203 , F 70, S 8, H SS 4086, I/A 13 (31.12.08).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG 26, Pº DE LA SIDRA, TRA., GIPUZKOA, ASTIGARRAGA

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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