AGIÑA PIPERRAK SL

Hoja SS20908· NIF B20775409

VigenteGipuzkoa
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Director :
BATEKO SAS

Legal information

Legal information for AGIÑA PIPERRAK SL

NIF
Hoja registral
IRUS1000121043438
Legal formSociedad Limitada (SL)
LocalityUsurbil
Phone
Register referenceTomo 1965 · Folio 218 · Hoja SS20908
StatusVigente

Activity

AGIÑA PIPERRAK SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 7 filings for this company, from 7 October 2014 to 21 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
AGIÑA PIPERRAK SLBateko SasBateko SasMAISOR KONTSERBAK SLMAISOR KONTSERBAK SL

Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 13/10/2022· I/A 8
  2. NombramientosPublished 21/10/2022· Registered 13/10/2022· I/A 8
  3. Ceses/DimisionesPublished 20/05/2022· Registered 04/05/2022· I/A 7
  4. ReeleccionesPublished 26/08/2021· Registered 11/08/2021· I/A 6
  5. NombramientosPublished 27/05/2020· Registered 28/04/2020· I/A 5
  6. NombramientosPublished 27/05/2020· Registered 27/04/2020· I/A 4
  7. ReeleccionesPublished 07/10/2014· Registered 26/09/2014· I/A 3

Timeline (BORME)

  1. 21/10/2022#7207035
    Ceses/DimisionesNombramientos
    AGIÑA PIPERRAK SL. Ceses/Dimisiones. Adm. Solid.: ORBEGOZO SALSAMENDI FRANCISCO;LABAYEN ARRILLAGA IGNACIO MARIA. Nombramientos. Adm. Unico: BATEKO SAS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 20/05/2022#6970413
    Ceses/Dimisiones
    AGIÑA PIPERRAK SL. Ceses/Dimisiones. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP;CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1965 , F 218, S 8, H SS 20908, I/A 7 ( 4.05.22).
  3. 26/08/2021#6583491
    Reelecciones
    AGIÑA PIPERRAK SL. Reelecciones. Adm. Solid.: LABAYEN ARRILLAGA IGNACIO MARIA;ORBEGOZO SALSAMENDI FRANCISCO. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2019 mediante copia autorizada …
  4. 27/05/2020#5890200
    Nombramientos
    AGIÑA PIPERRAK SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1965 , F 218, S 8, H SS 20908, I/A 5 (28.04.20).
  5. 27/05/2020#5890199
    Nombramientos
    AGIÑA PIPERRAK SL. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1965 , F 217, S 8, H SS 20908, I/A 4 (27.04.20).
  6. 07/10/2014#2999715
    Reelecciones
    AGIÑA PIPERRAK SL. Reelecciones. Adm. Solid.: ORBEGOZO SALSAMENDI FRANCISCO;LABAYEN ARRILLAGA IGNACIO MARIA. Datos registrales. T 1965 , F 217, S 8, H SS 20908, I/A 3 (26.09.14).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

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

Public

Certificate of powers of attorney

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

Public

Certificate of good standing and current officers

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

Public

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.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOL. 36-UGALDEA 21, PABELLÓN Nº1., GIPUZKOA, USURBIL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector