AITUR SA
Hoja NA4090
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Urrutia De Errazquin Maria Victoria
Legal information
Legal information for AITUR SA
Activity
AITUR SA is a Sociedad Anónima (SA) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 24 May 2010 to 27 January 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Urrutia De Errazquin Maria VictoriaSince 28/08/2020Administrador Único
Former
- De Errazquin Ciordia Maria VictoriaCeased on 17/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2023· Registered 17/01/2023· I/A 24
- NombramientosPublished 27/01/2023· Registered 17/01/2023· I/A 24
- Ceses/DimisionesPublished 08/09/2020· Registered 28/08/2020· I/A 23
- NombramientosPublished 08/09/2020· Registered 28/08/2020· I/A 23
- Modificaciones estatutariasPublished 08/09/2020· Registered 28/08/2020· I/A 23
- ReeleccionesPublished 07/08/2015· Registered 30/07/2015· I/A 22
- Ceses/DimisionesPublished 24/05/2010· Registered 12/05/2010· I/A 00021
- NombramientosPublished 24/05/2010· Registered 12/05/2010· I/A 00021
- Modificaciones estatutariasPublished 24/05/2010· Registered 12/05/2010· I/A 00021
Timeline (BORME)
- 27/01/2023#7356077Ceses/DimisionesNombramientos
AITUR SA. Ceses/Dimisiones. Adm. Solid.: DE ERRAZQUIN CIORDIA MARIA VICTORIA;URRUTIA DE ERRAZQUIN MARIA VICTORIA. Nombramientos. Adm. Unico: URRUTIA DE ERRAZQUIN MARIA VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 08/09/2020#6028078Ceses/DimisionesNombramientosModificaciones estatutarias
AITUR SA. Ceses/Dimisiones. Adm. Unico: DE ERRAZQUIN CIORDIA MARIA VICTORIA. Nombramientos. Adm. Solid.: DE ERRAZQUIN CIORDIA MARIA VICTORIA;URRUTIA DE ERRAZQUIN MARIA VICTORIA. Modificaciones estatutarias. MODIFICADA la redacción de los artículos 16… - 07/08/2015#3456419Reelecciones
AITUR SA. Reelecciones. Adm. Unico: DE ERRAZQUIN CIORDIA MARIA VICTORIA. Datos registrales. T 192 , F 122, S 8, H NA 4090, I/A 22 (30.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 24/05/2010#732696Ceses/DimisionesNombramientosModificaciones estatutarias
AITUR SA. Ceses/Dimisiones. Admin.Solid: URRUTIA LOPEZ JESUS;DE ERRAZQUIN CIORDIA MARIA VICTORIA. Nombramientos. Admin.Unico: DE ERRAZQUIN CIORDIA MARIA VICTORIA. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTRAD…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.