AIA LANTZEN SA

Hoja SS18787· NIF A20716304

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Azpiroz Otegui Jon Ander, Sarasola Eizmendi Miriam, Arruabarrena Esnaola Maria-Jesus, Arregui Eizaguirre Aitor, Eizagirre Agirre Irati, Orbegozo Albizu Lorenz, Berloso Aguirre Roman, Lizaso Zulaika Josu, Iturain Ibarguren Igor, Osa Alzibar Xabier

Legal information

Legal information for AIA LANTZEN SA

NIF
Hoja registral
IRUS1000120628646
Legal formSociedad Anónima (SA)
Registro MercantilGIPUZKOA
Register referenceTomo 1875 · Folio 193 · Hoja SS18787
StatusVigente

Activity

AIA LANTZEN SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 19 filings for this company, from 10 September 2009 to 31 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
AIA LANTZEN SAArregui Eizaguirre AitorArregui Eizaguirre A…Berloso Aguirre RomanBerloso Aguirre RomanEizagirre Agirre IratiEizagirre Agirre Ira…Lizaso Zulaika JosuLizaso Zulaika JosuOrbegozo Albizu LorenzOrbegozo Albizu Lore…Osa Alzibar XabierOsa Alzibar XabierSarasola Eizmendi MiriamSarasola Eizmendi Mi…Azpiroz Otegui Jon AnderAzpiroz Otegui Jon A…RJ INDUSTRIAL CBD GLOBAL COMPANI SLRJ INDUSTRIAL CBD GL…RJ DISTRIBUTIONS GLOBAL COMPANY SLRJ DISTRIBUTIONS GLO…INVESTIGACIONES AGRARIAS IZURUM SLINVESTIGACIONES AGRA…BERTAKO SOLUTIONS SLBERTAKO SOLUTIONS SLFUTURE GREEN ENERGY SLFUTURE GREEN ENERGY …ANROIS GLOBAL SLANROIS GLOBAL SLLURRETIK SLLURRETIK SLACOS T IBERICA SLACOS T IBERICA SLETORLUR GIPUZKOAKO LURRA SAETORLUR GIPUZKOAKO L…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2024· Registered 22/05/2024· I/A 20
  2. NombramientosPublished 31/05/2024· Registered 22/05/2024· I/A 20
  3. ReeleccionesPublished 31/05/2024· Registered 22/05/2024· I/A 20
  4. ReeleccionesPublished 11/12/2020· Registered 03/12/2020· I/A 18
  5. RevocacionesPublished 02/12/2020· Registered 18/11/2020· I/A 17
  6. NombramientosPublished 02/12/2020· Registered 18/11/2020· I/A 17
  7. Ceses/DimisionesPublished 06/09/2019· Registered 28/08/2019· I/A 16
  8. NombramientosPublished 06/09/2019· Registered 28/08/2019· I/A 16
  9. RevocacionesPublished 25/08/2015· Registered 10/08/2015· I/A 15
  10. NombramientosPublished 25/08/2015· Registered 10/08/2015· I/A 15
  11. Ceses/DimisionesPublished 25/08/2015· Registered 10/08/2015· I/A 14
  12. NombramientosPublished 25/08/2015· Registered 10/08/2015· I/A 14
  13. RevocacionesPublished 28/05/2013· Registered 21/05/2013· I/A 13
  14. NombramientosPublished 28/05/2013· Registered 21/05/2013· I/A 13
  15. Ceses/DimisionesPublished 05/01/2012· Registered 27/12/2011· I/A 12
  16. NombramientosPublished 05/01/2012· Registered 27/12/2011· I/A 12
  17. Modificaciones estatutariasPublished 05/01/2012· Registered 27/12/2011· I/A 12
  18. Ceses/DimisionesPublished 10/09/2009· Registered 01/09/2009· I/A 11
  19. NombramientosPublished 10/09/2009· Registered 01/09/2009· I/A 11

Changes

  1. 05/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/05/2024#8102928
    Ceses/DimisionesNombramientosReelecciones
    AIA LANTZEN SA. Ceses/Dimisiones. Consejero: ARRIZABALAGA MANTEROLA MIREN NEKANE;ZULOAGA MINTEGI AHAROA;TELLERIA ASTIGARRAGA IÑAKI. Secretario: OSSA ALZIBAR XABIER. Presidente: ARRIZABALAGA MANTEROLA MIREN NEKANE. Vicepresid.: ZULOAGA MINTEGI AHAROA.…
  2. 11/12/2020#6161187
    Reelecciones
    AIA LANTZEN SA. Reelecciones. Consejero: ARRIZABALAGA MANTEROLA MIREN NEKANE. Presidente: ARRIZABALAGA MANTEROLA MIREN NEKANE. Datos registrales. T 1875 , F 193, S 8, H SS 18787, I/A 18 ( 3.12.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERC…
  3. 02/12/2020#6148717
    RevocacionesNombramientos
    AIA LANTZEN SA. Revocaciones. Apoderado: AZPIROZ ARREGI ITZIAR. Nombramientos. Apo.Manc.: ARRIZABALAGA MANTEROLA MIREN NEKANE;ITURAIN IBARGUREN IGOR. Apoderado: ITURAIN IBARGUREN IGOR. Datos registrales. T 1875 , F 193, S 8, H SS 18787, I/A 17 (18.11…
  4. 06/09/2019#5571742
    Ceses/DimisionesNombramientos
    AIA LANTZEN SA. Ceses/Dimisiones. Consejero: CUBERO BELINCHON SERGIO;SALLEN MOLINERO HODEIZA;LAZCANO ARRUTI CONCEPCION. Vicepresid.: ITURAIN IBARGUREN IGOR. Consejero: ITURAIN IBARGUREN IGOR. Nombramientos. Consejero: ZULOAGA MINTEGI AHAROA;SARASOLA …
  5. 25/08/2015#3476009
    RevocacionesNombramientos
    AIA LANTZEN SA. Revocaciones. Apoderado: BERECIARTUA ATXEGA MARIA TERESA. Apo.Manc.: ITURAIN IBARGUREN IGOR;ARRUABARRENA ESNAOLA MARIA JESUS;BERECIARTUA ATXEGA MARIA TERESA. Nombramientos. Apo.Manc.: ARRIZABALAGA MANTEROLA MIREN NEKANE. Apoderado: AZ…
  6. 25/08/2015#3476008
    Ceses/DimisionesNombramientos
    AIA LANTZEN SA. Ceses/Dimisiones. Consejero: ARRUABARRENA ESNAOLA MARIA JESUS;ARRUTI MINTEGI ARITZ;ZULAIKA IRURETAGOIENA MIKEL;IBARGUREN IBARGUREN ASIER. Presidente: ITURAIN IBARGUREN IGOR. Secretario: ARRUABARRENA ESNAOLA MARIA JESUS. Vicepresid.: A…
  7. 28/05/2013#2295936
    RevocacionesNombramientos
    AIA LANTZEN SA. Revocaciones. Apoderado: PEÑA QUINTELA RICARDO. Apo.Manc.: ITURAIN IBARGUREN IGOR;ARRUABARRENA ESNAOLA MARIA JESUS;PEÑA QUINTELA RICARDO. Nombramientos. Apoderado: BERECIARTUA ATXEGA MARIA TERESA. Apo.Manc.: ITURAIN IBARGUREN IGOR;ARR…
  8. 05/01/2012#10425088
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AIA LANTZEN SA. Ceses/Dimisiones. Consejero: ARRUABARRENA ESNAOLA MARIA-JESUS. Vicepresid.: ARRUABARRENA ESNAOLA MARIA- JESUS. Secretario: ARRUABARRENA ESNAOLA MARIA-JESUS. Consejero: ARRILLAGA ALBENIZ ANDER;ARRILLAGA ALDALUR MAITANE;ITURAIN IBARGURE…
  9. 10/09/2009#379778
    Ceses/DimisionesNombramientos
    AIA LANTZEN SA. Ceses/Dimisiones. Secretario: AZURTZA SORRONDEGI ITZIAR. Nombramientos. Secretario: ARRUABARRENA ESNAOLA MARIA-JESUS. Datos registrales. T 1875 , F 192, S 8, H SS 18787, I/A 11 ( 1.09.09).

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCASA CONSISTORIAL., GIPUZKOA, AIA
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 — CNAE 6812 — are listed together.

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