AIADEK SA
Hoja SS3526· NIF A20423752
- Registered address :
- Activity :
- Fabricación de pinturas, barnices y revestimientos similares
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 350 149,65 €
- Directors :
- Ariztegui Ibañez Iciar, Ariztegui Ibañez Larraitz, Ariztegui Illarregui Javier
Legal information
Legal information for AIADEK SA
Activity
AIADEK SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 7 filings for this company, from 12 April 2010 to 8 July 2021, across 5 distinct types of filing. Its registered share capital is 350 149,65 €.
Economic activity (CNAE)
2030 · Fabricación de pinturas, barnices y revestimientos similares
Directors and representatives
Directors
Current
- Ariztegui Ibañez IciarSince 07/05/2015PresidenteConsejero Delegado SolidarioConsejero
- Ariztegui Ibañez LarraitzSince 07/05/2015Consejero Delegado SolidarioConsejeroSecretario
- Ariztegui Illarregui JavierSince 07/05/2015Consejero
Former
- Ariztegui Ilarregui JavierCeased on 07/05/2015PresidenteConsejero
- Oliden Antia AlejandroCeased on 07/05/2015Consejero
- Manterola Izpizua ArritokietaCeased on 07/05/2015Consejero
Directors network map
Registered actos
Capital · events
- 27/06/2012Ampliación de capitalResulting capital: 350 149,65 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 08/07/2021#6516011Otros conceptos
AIADEK SA. Otros conceptos: MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES, RELATIVO AL ORGANO DE ADMINISTRACION.- Datos registrales. T 1171 , F 81, S 8, H SS 3526, I/A 8 ( 1.07.21).
- 08/07/2021#6516010Reelecciones
AIADEK SA. Reelecciones. Consejero: ARIZTEGUI IBAÑEZ ICIAR. Presidente: ARIZTEGUI IBAÑEZ ICIAR. Cons.Del.Sol: ARIZTEGUI IBAÑEZ ICIAR. Consejero: ARIZTEGUI IBAÑEZ LARRAITZ. Secretario: ARIZTEGUI IBAÑEZ LARRAITZ. Cons.Del.Sol: ARIZTEGUI IBAÑEZ LARRAITZ… - 20/05/2015#3328036Ceses/DimisionesNombramientos
AIADEK SA. Ceses/Dimisiones. Consejero: ARIZTEGUI ILARREGUI JAVIER;MANTEROLA IZPIZUA ARRITOKIETA;OLIDEN ANTIA ALEJANDRO.Presidente: ARIZTEGUI ILARREGUI JAVIER. Cons.Del.Sol: ARIZTEGUI ILARREGUI JAVIER. Vicepresid.: MANTEROLA IZPIZUA ARRITOKIETA. Secr… - 27/06/2012#1789143Ampliación de capital
AIADEK SA. Ampliación de capital. Suscrito: 259.997,83 Euros. Desembolsado: 259.997,83 Euros. Resultante Suscrito: 350.149,65 Euros. Resultante Desembolsado: 350.149,65 Euros. Datos registrales. T 1171 , F 81, S 8, H SS 3526, I/A 5 (19.06.12).
- 12/04/2010#671623Ceses/DimisionesNombramientos
AIADEK SA. Ceses/Dimisiones. Consejero: ARIZTEGUI ILARREGUI JAVIER;MANTEROLA IZPIZUA ARRITOKIETA;OLIDEN ANTIA ALEJANDRO.Presidente: ARIZTEGUI ILARREGUI JAVIER. Vicepresid.: MANTEROLA IZPIZUA ARRITOKIETA. Secretario: OLIDEN ANTIA ALEJANDRO. Cons.Del.S…
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
Prospect
Spanish companies in the same line of business — Fabricación de pinturas, barnices y revestimientos similares — are listed together.