ALMACENES IZTIETA SA

Hoja SS5429· NIF A20043576

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Urrutia Eceiza Maria Jesusa

Legal information

Legal information for ALMACENES IZTIETA SA

NIF
Hoja registral
IRUS1000106322962
Legal formSociedad Anónima (SA)
LocalityLezo
Phone
Register referenceTomo 1279 · Folio 113 · Hoja SS5429
StatusVigente

Activity

ALMACENES IZTIETA SA is a Sociedad Anónima (SA) with its registered office in Lezo (Gipuzkoa, País Vasco). The Spanish commercial register has published 12 filings for this company, from 16 September 2011 to 23 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 13/08/2024· I/A 28
  2. NombramientosPublished 23/08/2024· Registered 13/08/2024· I/A 28
  3. Cambio de domicilio socialPublished 11/08/2023· Registered 27/07/2023· I/A 26
  4. Ceses/DimisionesPublished 15/09/2022· Registered 30/08/2022· I/A 24
  5. NombramientosPublished 15/09/2022· Registered 30/08/2022· I/A 24
  6. Ceses/DimisionesPublished 24/05/2018· Registered 09/05/2018· I/A 22
  7. NombramientosPublished 24/05/2018· Registered 09/05/2018· I/A 22
  8. ReeleccionesPublished 16/08/2012· Registered 07/08/2012· I/A 21
  9. NombramientosPublished 16/09/2011· Registered 06/09/2011· I/A 19
  10. RevocacionesPublished 16/09/2011· Registered 06/09/2011· I/A 18

Changes

  1. 11/08/2023Cambio de domicilio social

    C/ URUNE Nº38 - SAGASTI INDUSTRIALDEA, (LEZO)

Timeline (BORME)

  1. 23/08/2024#8224830
    Ceses/DimisionesNombramientos
    ALMACENES IZTIETA SA. Ceses/Dimisiones. Consejero: VILLARRUBIA PINTO MARIA JESUS;PICABEA ZULOAGA MARIA IZASKUN;URRUTIA ECEIZA MARIA JESUSA. Presidente: PICABEA ZULOAGA MARIA IZASKUN. Secretario: URRUTIA ECEIZA MARIA JESUSA. Nombramientos. Adm. Unico:…
  2. 11/08/2023#7673185
    Cambio de domicilio social
    ALMACENES IZTIETA SA. Cambio de domicilio social. C/ URUNE Nº38 - SAGASTI INDUSTRIALDEA, (LEZO). Datos registrales. T 1279 , F 113, S 8, H SS 5429, I/A 26 (27.07.23).
  3. 15/09/2022#7160265
    Ceses/DimisionesNombramientos
    ALMACENES IZTIETA SA. Ceses/Dimisiones. Consejero: SUSPERREGUI ZABALA JOSE ANTONIO. Presidente: SUSPERREGUI ZABALA JOSE ANTONIO. Nombramientos. Presidente: PICABEA ZULOAGA MARIA IZASKUN. Datos registrales. T 1279 , F 112, S 8, H SS 5429, I/A 24 (30.0…
  4. 10/06/2021#6468032
    ALMACENES IZTIETA SA. Modificación de poderes. Apoderado: VILLARRUBIA URRUTIA IGNACIO. Datos registrales. T 1279 , F 112, S 8, H SS 5429, I/A 23 ( 2.06.21).
  5. 24/05/2018#4893669
    Ceses/DimisionesNombramientos
    ALMACENES IZTIETA SA. Ceses/Dimisiones. Consejero: PICABEA ZULOAGA MARIA IZASKUN;URRUTIA ECEIZA MARIA JESUSA;SUSPERREGUI ZABALA ANTONIO;VILLARRUBIA PINTO IGNACIO;VILLARRUBIA PINTO MARIA JESUS. Secretario: PICABEA ZULOAGA MARIA IZASKUN. Vicesecret.: U…
  6. 16/08/2012#1861318
    Reelecciones
    ALMACENES IZTIETA SA. Reelecciones. Consejero: PICABEA ZULOAGA MARIA IZASKUN;URRUTIA ECEIZA MARIA JESUSA;SUSPERREGUI ZABALA ANTONIO;VILLARRUBIA PINTO IGNACIO;VILLARRUBIA PINTO MARIA JESUS. Presidente: VILLARRUBIA PINTO IGNACIO. Vicepresid.: SUSPERREG…
  7. 16/09/2011#1378127
    ALMACENES IZTIETA SA. Otros conceptos: Modificación de los artículos 6º, 7º, 8º, 9º, 10º, 13º, 14º, 17º, 20º, 21º, 22º, 23º, y 24º de los Estatutos sociales, para su Adaptación a la Ley de Sociedades de Capital. Datos registrales. T 1279 , F 108, S 8…
  8. 16/09/2011#1378126
    Nombramientos
    ALMACENES IZTIETA SA. Nombramientos. Apoderado: VILLARRUBIA URRUTIA IGNACIO. Datos registrales. T 1279 , F 108, S 8, H SS 5429, I/A 19 ( 6.09.11).
  9. 16/09/2011#1378125
    Revocaciones
    ALMACENES IZTIETA SA. Revocaciones. Apoderado: URRUTIA ECEIZA FRANCISCO-JAVIER. Apo.Sol.: VILLARRUBIA URRUTIA IGNACIO. Datos registrales. T 1279 , F 108, S 8, H SS 5429, I/A 18 ( 6.09.11).

Official documents

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Nota informativa mercantil (company extract)

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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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Certificate of beneficial ownership

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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 addressC/ URUNE Nº38 - SAGASTI INDUSTRIALDEA, (LEZO), Lezo, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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