AUTOSERVICIO VERGARA SA

Hoja SS3873· NIF A20021093

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Olazaguirre Toledo Miren Amaia, Olazaguirre Toledo Jon Ugutz
Former name :
OLAZAGUIRRE SOCIEDAD ANONIMA

Legal information

Legal information for AUTOSERVICIO VERGARA SA

NIF
Hoja registral
IRUS1000107688477
Legal formSociedad Anónima (SA)
Register referenceTomo 1193 · Folio 173 · Hoja SS3873
Former names
OLAZAGUIRRE SOCIEDAD ANONIMA2013-10-08 → 2024-07-29
StatusVigente

Activity

AUTOSERVICIO VERGARA SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 8 October 2013 to 29 July 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 12
  2. Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 12
  3. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 10
  4. ReeleccionesPublished 21/03/2024· Registered 14/03/2024· I/A 10
  5. Ceses/DimisionesPublished 01/10/2018· Registered 11/09/2018· I/A 9
  6. NombramientosPublished 01/10/2018· Registered 11/09/2018· I/A 9
  7. ReeleccionesPublished 01/10/2018· Registered 11/09/2018· I/A 9
  8. ReeleccionesPublished 08/10/2013· Registered 01/10/2013· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    OLAZAGUIRRE SOCIEDAD ANONIMA→AUTOSERVICIO VERGARA SA

  2. 29/07/2024Cambio de domicilio social

    VALLE OSINAGA, Nº 58-A (HERNANI)

Timeline (BORME)

  1. 29/07/2024#8187681

    Company name: OLAZAGUIRRE SOCIEDAD ANONIMA

    NombramientosCambio de domicilio social
    OLAZAGUIRRE SOCIEDAD ANONIMA. Nombramientos. Apoderado: OLAZAGUIRRE TOLEDO JOSEBA AITOR. Cambio de domicilio social. VALLE OSINAGA, Nº 58-A (HERNANI). Datos registrales. S 8 , H SS 3873, I/A 12 (18.07.24).
  2. 21/03/2024#7998497

    Company name: OLAZAGUIRRE SOCIEDAD ANONIMA

    Ceses/DimisionesReelecciones
    OLAZAGUIRRE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OLAZAGUIRRE AMILIBIA JOSE MARIA;TOLEDO AGUIRRE MARIA JESUS. Reelecciones. Presidente: OLAZAGUIRRE TOLEDO JOSEBA AITOR. Secretario: OLAZAGUIRRE TOLEDO JON UGUTZ. Consejero: OLAZAGUIRRE TOLEDO …
  3. 01/10/2018#5067566

    Company name: OLAZAGUIRRE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    OLAZAGUIRRE SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: TOLEDO AGUIRRE MARIA JESUS. Presidente: OLAZAGUIRRE AMILIBIA JOSE MARIA. Nombramientos. Presidente: OLAZAGUIRRE TOLEDO JOSEBA AITOR. Secretario: OLAZAGUIRRE TOLEDO JON UGUTZ. Reelecciones. C…
  4. 08/10/2013#2481236

    Company name: OLAZAGUIRRE SOCIEDAD ANONIMA

    Reelecciones
    OLAZAGUIRRE SOCIEDAD ANONIMA. Reelecciones. Presidente: OLAZAGUIRRE AMILIBIA JOSE MARIA. Secretario: TOLEDO AGUIRRE MARIA JESUS. Consejero: OLAZAGUIRRE TOLEDO JON UGUTZ;OLAZAGUIRRE AMILIBIA JOSE MARIA;TOLEDO AGUIRRE MARIA JESUS;OLAZAGUIRRE TOLEDO JOS…

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.

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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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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVALLE OSINAGA, Nº 58-A (HERNANI), Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province