TECNOIRAGIN SOCIEDAD LIMITADA
Hoja Z38591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Iribarren Olaortua Carlos, Iribarren Aguerri Javier, Guiu Abio Jose Antonio
Legal information
Legal information for TECNOIRAGIN SOCIEDAD LIMITADA
Directors and representatives
Directors
Current
- Iribarren Olaortua CarlosSince 15/11/2021PresidenteConsejero
- Iribarren Aguerri JavierSince 16/07/2012VicepresidenteConsejero DelegadoConsejero
- Guiu Abio Jose AntonioSince 15/11/2021ConsejeroSecretario
Authorised representatives
Current
- Aguerri Uriz Maria RosarioSince 16/07/2012Apoderado Solidario
Auditors
Current
- CASTILLERO AUDITORES SOCIEDAD LIMITADA PROFESIONALSince 21/01/2021Auditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 7
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 7
- Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 7
- NombramientosPublished 29/01/2021· Registered 21/01/2021· I/A 6
- NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 5
- NombramientosPublished 26/07/2012· Registered 16/07/2012· I/A 4
Timeline (BORME)
- 22/11/2021#6693344Ceses/DimisionesNombramientosCambio de domicilio social
TECNOIRAGIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRIBARREN OLAORTUA CARLOS. Nombramientos. Consejero: IRIBARREN AGUERRI JAVIER;IRIBARREN OLAORTUA CARLOS;GUIU ABIO JOSE ANTONIO. Presidente: IRIBARREN OLAORTUA CARLOS. Vicepresid.: IRIBARREN… - 29/01/2021#6233208Nombramientos
TECNOIRAGIN SOCIEDAD LIMITADA. Nombramientos. Aud.C.Con.: CASTILLERO AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3240 , F 199, S 8, H Z 38591, I/A 6 (21.01.21).
- 16/01/2017#4193427Nombramientos
TECNOIRAGIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: IRIBARREN AGUERRI JAVIER. Datos registrales. T 3240 , F 198, S 8, H Z 38591, I/A 5 ( 5.01.17).
- 26/07/2012#1834130Nombramientos
TECNOIRAGIN SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IRIBARREN AGUERRI JAVIER;AGUERRI URIZ MARIA ROSARIO. Fe de erratas: RECTIFICADA la inscirpción 1&, el sentido de hacer constar que el piso donde está ubicado el domicilio social es el 1º-1& de l…
Official documents
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Nota informativa mercantil (company extract)
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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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