DITRA SA

Hoja SS8161· NIF A20092201

Struck off · 26/01/2023Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA

Legal information

Legal information for DITRA SA

NIF
Hoja registral
IRUS1000108034352
Legal formSociedad Anónima (SA)
Register referenceTomo 1407 · Folio 7 · Hoja SS8161
Former names
CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA2010-11-17 → 2023-01-26
StatusVigente

Activity

DITRA SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 9 filings for this company, from 17 November 2010 to 26 January 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2023· Registered 16/01/2023· I/A 7
  2. NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 7
  3. DisoluciónPublished 26/01/2023· Registered 16/01/2023· I/A 7
  4. ExtinciónPublished 26/01/2023· Registered 16/01/2023· I/A 7
  5. ReeleccionesPublished 13/01/2023· Registered 27/12/2022· I/A 6
  6. ReeleccionesPublished 19/10/2016· Registered 10/10/2016· I/A 5
  7. Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 4
  8. NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 4
  9. ReeleccionesPublished 17/11/2010· Registered 05/11/2010· I/A 4

Changes

  1. Cambio de denominación social (Registro Mercantil)

    CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMADITRA SA

  2. 26/01/2023Disolución
  3. 26/01/2023Extinción

Timeline (BORME)

  1. 26/01/2023#7352260

    Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. LiquiSoli: GOMEZ ERDOCIA FERNANDO;LARRARTE URRETAVIZCAYA MARIA JOSEFA. Adm. Solid.: GOMEZ ERDOCIA FERNANDO;LARRARTE URRETABIZKAIA MARIA-JOSE. Nombramientos. LiquiSoli: GOMEZ ERDOCIA FERNAND
  2. 13/01/2023#7328259

    Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GOMEZ ERDOCIA FERNANDO;LARRARTE URRETABIZKAIA MARIA-JOSE. Datos registrales. T 1407 , F 7, S 8, H SS 8161, I/A 6 (27.12.22).
  3. 19/10/2016#4068301

    Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA

    Reelecciones
    CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LARRARTE URRETABIZKAIA MARIA-JOSE;GOMEZ ERDOCIA FERNANDO. Datos registrales. T 1407 , F 7, S 8, H SS 8161, I/A 5 (10.10.16).
  4. 17/11/2010#947974

    Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: LARRARTE MUNDUATE MIGUEL. Nombramientos. Adm. Solid.: LARRARTE URRETABIZKAIA MARIA-JOSE. Reelecciones. Adm. Solid.: GOMEZ ERDOCIA FERNANDO. Datos registrales. T 1407 , F 7, S 8

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA. DE YRIZAR, F, GIPUZKOA, BERGARA
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.