BEROGAS LANGILE ELKARTEA SAL
Hoja SS2670· NIF B20204855
- Registered address :
- Legal form :
- Sociedad Anónima Laboral (SAL)
Legal information
Legal information for BEROGAS LANGILE ELKARTEA SAL
Activity
BEROGAS LANGILE ELKARTEA SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Tolosa (Gipuzkoa, País Vasco). The Spanish commercial register has published 17 filings for this company, from 29 May 2009 to 10 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Garmendia Arteaga RamonCeased on 28/07/2016PresidenteConsejero
- Sanchez Hernandez Miguel AngelCeased on 12/07/2011PresidenteConsejero
- Garmendia Arteaga ManuelCeased on 28/07/2016Consejero
- Gaztelu Zatarain Maria InmaculadaCeased on 28/07/2016ConsejeroSecretario
- Gaztelu Zatarain InmaculadaCeased on 28/07/2016Consejero
- Mugica Catarain ImanolCeased on 28/07/2016Consejero
- Balerdi Urdampilleta XabierCeased on 04/05/2015Consejero
- Mayordomo Perez Maria FelipaCeased on 19/04/2013Consejero
- Azpiazu Azpitarte AlexCeased on 13/09/2011Gerente
- Gaztelu Zatarain Miguel AngelCeased on 20/05/2009Consejero
Auditors
Former
- ZUBIZARRETA CONSULTING SLCeased on 28/07/2016Auditor
- Ceased on 11/02/2015
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/08/2016· Registered 28/07/2016· I/A 28
- ExtinciónPublished 10/08/2016· Registered 28/07/2016· I/A 28
- Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 27
- NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 27
- Ceses/DimisionesPublished 25/02/2015· Registered 11/02/2015· I/A 26
- NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 26
- Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 25
- Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 24
- Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 23
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 23
- Ceses/DimisionesPublished 21/07/2011· Registered 12/07/2011· I/A 22
- NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 22
- NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 21
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 20
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 20
- Ceses/DimisionesPublished 29/05/2009· Registered 20/05/2009· I/A 19
- NombramientosPublished 29/05/2009· Registered 20/05/2009· I/A 19
Changes
- —Cambio de denominación social (Registro Mercantil)
BEROGAS LANGILE ELKARTEA SAL→COFISCO SL
- 10/08/2016Extinción
- 21/05/2012Cambio de domicilio social
POLIG USABAL, PAB
Timeline (BORME)
- 10/08/2016#3979489Ceses/DimisionesExtinción
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Consejero: GAZTELU ZATARAIN MARIA INMACULADA;GARMENDIA ARTEAGA MANUEL;GARMENDIA ARTEAGA RAMON;MUGICA CATARAIN IMANOL. Presidente: GARMENDIA ARTEAGA RAMON. Secretario: GAZTELU ZATARAIN MARIA INMACULADA. … - 12/05/2015#3318421Ceses/DimisionesNombramientos
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Consejero: GARMENDIA ARTEAGA RAMON;MUGICA CATARAIN IMANOL;GAZTELU ZATARAIN MARIA INMACULADA;BALERDI URDAMPILLETA XABIER. Presidente: GARMENDIA ARTEAGA RAMON. Secretario: GAZTELU ZATARAIN MARIA INMACULAD… - 25/02/2015#3208288Ceses/Dimisiones
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Auditor: OCHOTORENA OCHOTORENA JUAN MANUEL. Datos registrales. T 1125 , F 86, S 8, H SS 2670, I/A 26 m (11.02.15).
- 17/06/2014#2853245Nombramientos
BEROGAS LANGILE ELKARTEA SAL. Nombramientos. Auditor: OCHOTORENA OCHOTORENA JUAN MANUEL. Datos registrales. T 1125 , F 86, S 8, H SS 2670, I/A 26 ( 9.06.14).
- 29/04/2013#2250910Ceses/Dimisiones
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Consejero: MAYORDOMO PEREZ MARIA FELIPA. Datos registrales. T 1125 , F 86, S 8, H SS 2670, I/A 25 (19.04.13).
- 21/05/2012#1731152Cambio de domicilio social
BEROGAS LANGILE ELKARTEA SAL. Cambio de domicilio social. POLIG USABAL, PAB. 11-A. (TOLOSA). Datos registrales. T 1125 , F 86, S 8, H SS 2670, I/A 24 ( 9.05.12).
- 22/09/2011#1385335Ceses/DimisionesNombramientos
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Gerente: AZPIAZU AZPITARTE ALEX. Nombramientos. Apo.Sol.: GAZTELU ZATARAIN MARIA INMACULADA;GARMENDIA ARTEAGA RAMON. Datos registrales. T 1125 , F 85, S 8, H SS 2670, I/A 23 (13.09.11).
- 21/07/2011#1310335Ceses/DimisionesNombramientos
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Consejero: SANCHEZ HERNANDEZ MIGUEL ANGEL. Presidente: SANCHEZ HERNANDEZ MIGUEL ANGEL. Nombramientos. Consejero: MAYORDOMO PEREZ MARIA FELIPA. Presidente: GARMENDIA ARTEAGA RAMON. Datos registrales. T 1… - 03/05/2011#1194483Nombramientos
BEROGAS LANGILE ELKARTEA SAL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 1125 , F 85, S 8, H SS 2670, I/A 21 (19.04.11).
- 29/05/2009#235289Ceses/DimisionesNombramientos
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Gerente: MUGICA CATARAIN IMANOL. Nombramientos. Gerente: AZPIAZU AZPITARTE ALEX. Datos registrales. T 1125 , F 84, S 8, H SS 2670, I/A 20 (20.05.09).
- 29/05/2009#235288Ceses/DimisionesNombramientos
BEROGAS LANGILE ELKARTEA SAL. Ceses/Dimisiones. Consejero: GAZTELU ZATARAIN MIGUEL ANGEL;GAZTELU ZATARAIN INMACULADA;GARMENDIA ARTEAGA MANUEL;BALERDI URDAMPILLETA XABIER. Presidente: GAZTELU ZATARAIN MIGUEL ANGEL. Secretario: GAZTELU ZATARAIN INMACUL…
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
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Certified articles of association
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Certificate of powers of attorney
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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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.