DITRA SA
Hoja SS8161· NIF A20092201
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA
Legal information
Legal information for DITRA SA
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
- Gomez Erdocia FernandoCeased on 26/01/2023LiquiSoliLiquidador Solidario
- Larrarte Urretavizcaya Maria JosefaCeased on 26/01/2023LiquiSoliLiquidador Solidario
- Larrarte Urretabizkaia Maria-JoseCeased on 16/01/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2023· Registered 16/01/2023· I/A 7
- NombramientosPublished 26/01/2023· Registered 16/01/2023· I/A 7
- DisoluciónPublished 26/01/2023· Registered 16/01/2023· I/A 7
- ExtinciónPublished 26/01/2023· Registered 16/01/2023· I/A 7
- ReeleccionesPublished 13/01/2023· Registered 27/12/2022· I/A 6
- ReeleccionesPublished 19/10/2016· Registered 10/10/2016· I/A 5
- Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 4
- NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 4
- ReeleccionesPublished 17/11/2010· Registered 05/11/2010· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA→DITRA SA
- 26/01/2023Disolución
- 26/01/2023Extinción
Timeline (BORME)
- 26/01/2023#7352260
Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDisoluciónExtinciónCONSTRUCCIONES 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… - 13/01/2023#7328259
Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA
ReeleccionesCONSTRUCCIONES 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).
- 19/10/2016#4068301
Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA
ReeleccionesCONSTRUCCIONES 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).
- 17/11/2010#947974
Company name: CONSTRUCCIONES LASKORAIN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosReeleccionesCONSTRUCCIONES 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.