ALDACLARA SOCIEDAD ANONIMA
Hoja SS1712· NIF A20193322
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ALDACLARA SOCIEDAD ANONIMA
Activity
ALDACLARA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 February 2012 to 8 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Chivite Aizpurua ClaraAdministrador Solidario
- Iradier Chivite ClaraAdministrador Solidario
- Iradier Chivite Jose IgnacioAdministrador Solidario
- Iradier Letamendi Juan JoseAdministrador Solidario
Authorised representatives
Former
- Salsamendi Arregui IgnacioCeased on 16/02/2012Apoderado Solidario
- Iradier Chivite BorjaCeased on 16/02/2012Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/11/2024· Registered 23/10/2024· I/A 20
- ReeleccionesPublished 27/05/2022· Registered 19/05/2022· I/A 18
- ReeleccionesPublished 17/01/2017· Registered 30/12/2016· I/A 17
- RevocacionesPublished 27/02/2012· Registered 16/02/2012· I/A 15
- ReeleccionesPublished 27/02/2012· Registered 16/02/2012· I/A 14
- ReeleccionesPublished 27/02/2012· Registered 16/02/2012· I/A 13
Changes
- 08/11/2024Cambio de domicilio social
PASEO COLON 32 BAJO (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 08/11/2024#8332695Cambio de domicilio social
ALDACLARA SOCIEDAD ANONIMA. Cambio de domicilio social. PASEO COLON 32 BAJO (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 1712, I/A 20 (23.10.24).
- 27/05/2022#6987492Reelecciones
ALDACLARA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IRADIER CHIVITE JOSE IGNACIO;IRADIER CHIVITE CLARA. Datos registrales. T 1069 , F 52, S 8, H SS 1712, I/A 18 (19.05.22).
- 17/01/2017#4194425Reelecciones
ALDACLARA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IRADIER CHIVITE JOSE IGNACIO;IRADIER CHIVITE CLARA. Datos registrales. T 1069 , F 52, S 8, H SS 1712, I/A 17 (30.12.16).
- 27/02/2012#1611640Revocaciones
ALDACLARA SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SALSAMENDI ARREGUI IGNACIO. Apoderado: IRADIER CHIVITE CLARA. Apo.Sol.: IRADIER CHIVITE BORJA. Datos registrales. T 1069 , F 52, S 8, H SS 1712, I/A 15 (16.02.12).
- 27/02/2012#1611639Reelecciones
ALDACLARA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: CHIVITE AIZPURUA CLARA;IRADIER LETAMENDI JUAN JOSE. Datos registrales. T 1069 , F 52, S 8, H SS 1712, I/A 14 (16.02.12).
- 27/02/2012#1611638Reelecciones
ALDACLARA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IRADIER LETAMENDI JUAN JOSE;CHIVITE AIZPURUA CLARA. Otros conceptos: MODIFICACION DEL ARTICULO 3º DE LOS ESTATUTOS SOCIALES, RELATIVA A LA TRANSMISION DE ACCIONES. Datos registrales. T 1069 , F 5…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.