ARDIEKIN SL
Hoja VI1336· NIF B01046739
- Registered address :
- Activity :
- Actividades de apoyo a la ganadería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Zaballa Ugarte Luis, Zelaia Elorza Xabier, Etxebarria Etxebarria Jon, Etxezarreta Goiburu Mikel
Legal information
Legal information for ARDIEKIN SL
Activity
ARDIEKIN SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). The Spanish commercial register has published 11 filings for this company, from 16 May 2011 to 3 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0162 · Actividades de apoyo a la ganadería
Directors and representatives
Directors
Current
- Zaballa Ugarte LuisSince 14/05/2019PresidenteConsejero
- Zelaia Elorza XabierSince 30/01/2020Consejero
- Etxebarria Etxebarria JonSince 14/04/2011Consejero
- Etxezarreta Goiburu MikelSince 28/12/2016ConsejeroSecretario
Former
- Balda Mercero Jesus MariaCeased on 30/01/2020Consejero
- Basterra Goicuria MiguelCeased on 14/05/2019Consejero
- Etxeberria Etxeberria Jose ManuelCeased on 28/12/2016Consejero
- Arregui Mendiolagaray CrispinCeased on 14/04/2011Consejero
Authorised representatives
Current
- Lasarte Elizalde MaiteSince 10/01/2024Apoderado
Former
- Mintegui Goicoechea Maria LourdesCeased on 26/11/2024Apoderado
- Arrese Ezquer FelisaCeased on 30/01/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/12/2024· Registered 26/11/2024· I/A 14
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 12
- Ceses/DimisionesPublished 14/02/2020· Registered 30/01/2020· I/A 11
- RevocacionesPublished 14/02/2020· Registered 30/01/2020· I/A 11
- NombramientosPublished 14/02/2020· Registered 30/01/2020· I/A 11
- Ceses/DimisionesPublished 23/05/2019· Registered 14/05/2019· I/A 10
- NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 10
- Ceses/DimisionesPublished 11/01/2017· Registered 28/12/2016· I/A 9
- NombramientosPublished 11/01/2017· Registered 28/12/2016· I/A 9
- Ceses/DimisionesPublished 16/05/2011· Registered 14/04/2011· I/A 8
- NombramientosPublished 16/05/2011· Registered 14/04/2011· I/A 8
Timeline (BORME)
- 03/12/2024#8375041Revocaciones
ARDIEKIN SL. Revocaciones. Apoderado: MINTEGUI GOICOECHEA MARIA LOURDES. Datos registrales. S 8 , H VI 1336, I/A 14 (26.11.24).
- 17/01/2024#7879409Nombramientos
ARDIEKIN SL. Nombramientos. Apoderado: LASARTE ELIZALDE MAITE. Datos registrales. T 485 , F 118, S 8, H VI 1336, I/A 12 (10.01.24).
- 14/02/2020#5794218Ceses/DimisionesRevocacionesNombramientos
ARDIEKIN SL. Ceses/Dimisiones. Consejero: BALDA MERCERO JESUS MARIA. Revocaciones. Apoderado: ARRESE EZQUER FELISA. Nombramientos. Consejero: ZELAIA ELORZA XABIER. Apoderado: MINTEGUI GOICOECHEA MARIA LOURDES. Datos registrales. T 485 , F 117, S 8, H… - 23/05/2019#5408038Ceses/DimisionesNombramientos
ARDIEKIN SL. Ceses/Dimisiones. Consejero: BASTERRA GOICURIA MIGUEL. Presidente: BASTERRA GOICURIA MIGUEL. Nombramientos. Consejero: ZABALLA UGARTE LUIS. Presidente: ZABALLA UGARTE LUIS. Datos registrales. T 485 , F 117, S 8, H VI 1336, I/A 10 (14.05.… - 11/01/2017#4182442Ceses/DimisionesNombramientos
ARDIEKIN SL. Ceses/Dimisiones. Consejero: ETXEBERRIA ETXEBERRIA JOSE MANUEL. Secretario: ETXEBERRIA ETXEBERRIA JOSE MANUEL. Nombramientos. Consejero: ETXEZARRETA GOIBURU MIKEL. Secretario: ETXEZARRETA GOIBURU MIKEL. Datos registrales. T 485 , F 116, … - 16/05/2011#1211793Ceses/DimisionesNombramientos
ARDIEKIN SL. Ceses/Dimisiones. Consejero: ARREGUI MENDIOLAGARAY CRISPIN. Nombramientos. Consejero: ETXEBARRIA ETXEBARRIA JON. Datos registrales. T 485 , F 116, S 8, H VI 1336, I/A 8 (14.04.11).
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.