AMETZAGAIÑA A.I.E
Hoja SS10064· NIF V20496535
Legal information
Legal information for AMETZAGAIÑA A.I.E
Activity
AMETZAGAIÑA A.I.E has its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 29 June 2012 to 21 October 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Larrañaga Michelena Andres AnderSince 08/07/2013Administrador solidarioAdministrador Solidario
- Oyarbide Oscoz Jose JavierSince 23/11/2017Administrador Solidario
Former
- Calonge Portabella Eusebio MariaCeased on 23/11/2017Administrador Solidario
Authorised representatives
Former
- Labaka Intxauspe AmaiaCeased on 21/06/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 21/10/2022· Registered 06/10/2022· I/A 17
- Ceses/DimisionesPublished 14/12/2017· Registered 23/11/2017· I/A 16
- NombramientosPublished 14/12/2017· Registered 23/11/2017· I/A 16
- ReeleccionesPublished 15/07/2013· Registered 08/07/2013· I/A 15
- RevocacionesPublished 29/06/2012· Registered 21/06/2012· I/A 14
Timeline (BORME)
- 21/10/2022#7206983Reelecciones
AMETZAGAIÑA A.I.E. Reelecciones. Adm. Solid.: OYARBIDE OSCOZ JOSE JAVIER. Datos registrales. T 1509 , F 135, S 8, H SS 10064, I/A 17 ( 6.10.22).
- 14/12/2017#4659182Ceses/DimisionesNombramientos
AMETZAGAIÑA A.I.E. Ceses/Dimisiones. Adm. Solid.: CALONGE PORTABELLA EUSEBIO MARIA. Nombramientos. Adm. Solid.: OYARBIDE OSCOZ JOSE JAVIER. Datos registrales. T 1509 , F 135, S 8, H SS 10064, I/A 16 (23.11.17).
- 15/07/2013#2369882Reelecciones
AMETZAGAIÑA A.I.E. Reelecciones. Adm. Solid.: LARRAÑAGA MICHELENA ANDRES (ANDER);CALONGE PORTABELLA EUSEBIO MARIA. Datos registrales. T 1509 , F 135, S 8, H SS 10064, I/A 15 ( 8.07.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M… - 29/06/2012#1793059Revocaciones
AMETZAGAIÑA A.I.E. Revocaciones. Apoderado: LABAKA INTXAUSPE AMAIA. Datos registrales. T 1509 , F 135, S 8, H SS 10064, I/A 14 (21.06.12).
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
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
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 — Gipuzkoa — are listed together, with their address.