CALDERERIA LAUKITOKI SA
Hoja SS10052· NIF A20520177
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Calvo Gonzalez Jose-Maria, Hernando San Martin Santiago
Legal information
Legal information for CALDERERIA LAUKITOKI SA
Activity
CALDERERIA LAUKITOKI SA is a Sociedad Anónima (SA) with its registered office in Ezkio-Itsaso (Gipuzkoa, País Vasco). The Spanish commercial register has published 3 filings for this company, from 29 August 2013 to 24 November 2023.
Economic activity (CNAE)
2513
Directors and representatives
Directors
Current
- Calvo Gonzalez Jose-MariaSince 21/08/2013Administrador Solidario
- Hernando San Martin SantiagoSince 21/08/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 24/11/2023· Registered 14/11/2023· I/A 9
- ReeleccionesPublished 12/03/2019· Registered 26/02/2019· I/A 8
- ReeleccionesPublished 29/08/2013· Registered 21/08/2013· I/A 7
Timeline (BORME)
- 24/11/2023#7810914Reelecciones
CALDERERIA LAUKITOKI SA. Reelecciones. Adm. Solid.: HERNANDO SAN MARTIN SANTIAGO;CALVO GONZALEZ JOSE-MARIA. Datos registrales. T 1509 , F 69, S 8, H SS 10052, I/A 9 (14.11.23).
- 12/03/2019#5301860Reelecciones
CALDERERIA LAUKITOKI SA. Reelecciones. Adm. Solid.: CALVO GONZALEZ JOSE-MARIA;HERNANDO SAN MARTIN SANTIAGO. Datos registrales. T 1509 , F 69, S 8, H SS 10052, I/A 8 (26.02.19).
- 29/08/2013#2431793Reelecciones
CALDERERIA LAUKITOKI SA. Reelecciones. Adm. Solid.: CALVO GONZALEZ JOSE-MARIA;HERNANDO SAN MARTIN SANTIAGO. Datos registrales. T 1509 , F 69, S 8, H SS 10052, I/A 7 (21.08.13).
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
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
Spanish companies in the same line of business — CNAE 2513 — are listed together.