ARTAZA PASAJES SA
Hoja SS798· NIF A20064903
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Artaza Pineda Iñigo
Legal information
Legal information for ARTAZA PASAJES SA
Activity
ARTAZA PASAJES SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 6 filings for this company, from 20 January 2011 to 17 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Current
- Artaza Pineda IñigoSince 02/12/2014Administrador Único
Former
- Artaza Damborenea IgnacioCeased on 26/12/2016PresidenteConsejero
- Artaza Damborenea Juan MariaCeased on 26/12/2016ConsejeroSecretario
- Artaza Martinez FernandoCeased on 11/01/2011Consejero
Directors network map
Registered actos
- ReeleccionesPublished 17/06/2022· Registered 01/06/2022· I/A 20
- Ceses/DimisionesPublished 05/01/2017· Registered 26/12/2016· I/A 19
- NombramientosPublished 05/01/2017· Registered 26/12/2016· I/A 19
- ReeleccionesPublished 16/12/2014· Registered 02/12/2014· I/A 18
- Ceses/DimisionesPublished 20/01/2011· Registered 11/01/2011· I/A 17
- RevocacionesPublished 20/01/2011· Registered 11/01/2011· I/A 17
Timeline (BORME)
- 17/06/2022#7028175Reelecciones
ARTAZA PASAJES SA. Reelecciones. Adm. Unico: ARTAZA PINEDA IÑIGO. Datos registrales. T 1015 , F 190, S 8, H SS 798, I/A 20 ( 1.06.22).
- 05/01/2017#10497662Ceses/DimisionesNombramientos
ARTAZA PASAJES SA. Ceses/Dimisiones. Consejero: ARTAZA DAMBORENEA IGNACIO;ARTAZA DAMBORENEA JUAN MARIA;ARTAZA PINEDA IÑIGO. Presidente: ARTAZA DAMBORENEA IGNACIO. Secretario: ARTAZA DAMBORENEA JUAN MARIA. Nombramientos. Adm. Unico: ARTAZA PINEDA IÑIG… - 16/12/2014#3111657Reelecciones
ARTAZA PASAJES SA. Reelecciones. Secretario: ARTAZA DAMBORENEA JUAN MARIA. Presidente: ARTAZA DAMBORENEA IGNACIO. Consejero: ARTAZA DAMBORENEA IGNACIO;ARTAZA DAMBORENEA JUAN MARIA;ARTAZA PINEDA IÑIGO. Datos registrales. T 1015 , F 189, S 8, H SS 798,… - 20/01/2011#1026825Ceses/DimisionesRevocaciones
ARTAZA PASAJES SA. Ceses/Dimisiones. Consejero: ARTAZA MARTINEZ FERNANDO. Revocaciones. Apo.Sol.: ARTAZA MARTINEZ FERNANDO. Datos registrales. T 1015 , F 189, S 8, H SS 798, I/A 17 (11.01.11).
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.