CONFITURAS GOYA SA

Hoja VI1817· NIF A01003904

VigenteÁlava
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Directors :
Goya Picazo Iñigo, Goya Picazo Ignacio, Goya Picazo Jose Manuel

Legal information

Legal information for CONFITURAS GOYA SA

NIF
Hoja registral
IRUS1000001724435
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1459 · Folio 199 · Hoja VI1817
StatusVigente

Activity

CONFITURAS GOYA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 7 filings for this company, from 18 June 2010 to 21 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 21/05/2024· Registered 08/05/2024· I/A 23
  2. NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 23
  3. ReeleccionesPublished 24/05/2023· Registered 10/05/2023· I/A 22
  4. ReeleccionesPublished 08/06/2018· Registered 25/05/2018· I/A 21
  5. ReeleccionesPublished 06/05/2013· Registered 19/04/2013· I/A 20
  6. RevocacionesPublished 02/08/2011· Registered 18/07/2011· I/A 19

Timeline (BORME)

  1. 21/05/2024#8085832
    Ceses/DimisionesNombramientos
    CONFITURAS GOYA SA. Ceses/Dimisiones. Consejero: GOYA PICAZO JOSE MANUEL. Presidente: GOYA PICAZO JOSE MANUEL. Consejero: GOYA PICAZO IGNACIO. Secretario: GOYA PICAZO IGNACIO. Consejero: PICAZO BLASCO MARIA TERESA. Cons.Del.Sol: GOYA PICAZO JOSE MANU…
  2. 24/05/2023#7544143
    Reelecciones
    CONFITURAS GOYA SA. Reelecciones. Consejero: GOYA PICAZO JOSE MANUEL. Presidente: GOYA PICAZO JOSE MANUEL. Consejero: GOYA PICAZO IGNACIO. Secretario: GOYA PICAZO IGNACIO. Consejero: PICAZO BLASCO MARIA TERESA. Cons.Del.Sol: GOYA PICAZO JOSE MANUEL;G…
  3. 08/06/2018#4915185
    Reelecciones
    CONFITURAS GOYA SA. Reelecciones. Consejero: GOYA PICAZO JOSE MANUEL. Presidente: GOYA PICAZO JOSE MANUEL. Consejero: GOYA PICAZO IGNACIO. Secretario: GOYA PICAZO IGNACIO. Consejero: PICAZO BLASCO MARIA TERESA. Cons.Del.Sol: GOYA PICAZO JOSE MANUEL;G…
  4. 06/05/2013#2256218
    Reelecciones
    CONFITURAS GOYA SA. Reelecciones. Consejero: GOYA PICAZO JOSE MANUEL. Presidente: GOYA PICAZO JOSE MANUEL. Consejero: GOYA PICAZO IÑIGO. Secretario: GOYA PICAZO IÑIGO. Consejero: PICAZO BLASCO MARIA TERESA. Cons.Del.Sol: GOYA PICAZO JOSE MANUEL;GOYA …
  5. 02/08/2011#1323193
    Revocaciones
    CONFITURAS GOYA SA. Revocaciones. Apoderado: LAPIEZA BIEL RAMON. Datos registrales. T 1459 , F 197, S 8, H VI 1817, I/A 19 (18.07.11).
  6. 18/06/2010#769030
    CONFITURAS GOYA SA. Otros conceptos: Se modifica el nombre del Secretario y Consejero-Delegado del Consejo,Don Iñigo Goya Picazo, que POR ERROR aparece en la escritura que se rectifica, Nº 1842 de protocolo, Notario.- Don Enrique Arana Cañedo-Arguell…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Barrachi, nº 35., ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.

Prospect this sectorAll companies in this sector