CONSTRUCCIONES LUIS BEITIA SA

Hoja SS7117· NIF A20038329

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
76 002,50 €
Directors :
Beitia Zugasti Cruz-Maria, Agirregabiria Basurto Maria Rosario, Garitano Astigarraga Jose Andres

Legal information

Legal information for CONSTRUCCIONES LUIS BEITIA SA

NIF
Hoja registral
IRUS1000106610754
Legal formSociedad Anónima (SA)
Share capital76 002,50 €
LocalityBergara
Phone
Register referenceTomo 1353 · Folio 99 · Hoja SS7117
StatusVigente

Activity

CONSTRUCCIONES LUIS BEITIA SA is a Sociedad Anónima (SA) with its registered office in Bergara (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 76 002,50 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
CONSTRUCCIONES LUIS B…Agirregabiria Basurto Maria RosarioAgirregabiria Basurt…Beitia Zugasti Cruz-MariaBeitia Zugasti Cruz-…Garitano Astigarraga Jose AndresGaritano Astigarraga…ABEAGA SLABEAGA SLCONSTRUCCIONES ARANO SA EN LIQUIDACIONCONSTRUCCIONES ARANO…ORTUZAL PROMOCIONES SLORTUZAL PROMOCIONES …ORTUIBAR SLORTUIBAR SLPROMOCIONES ORTUBOS SLPROMOCIONES ORTUBOS …

Registered actos

  1. ReeleccionesPublished 13/03/2025· Registered 04/03/2025· I/A 17
  2. Ampliación de capitalPublished 23/12/2022· Registered 13/12/2022· I/A 15
  3. NombramientosPublished 21/12/2018· Registered 27/11/2018· I/A 14
  4. ReeleccionesPublished 21/12/2018· Registered 27/11/2018· I/A 13
  5. Ceses/DimisionesPublished 01/10/2013· Registered 18/09/2013· I/A 12
  6. NombramientosPublished 01/10/2013· Registered 18/09/2013· I/A 12
  7. ReeleccionesPublished 01/10/2013· Registered 18/09/2013· I/A 12

Capital · events

  1. 23/12/2022Ampliación de capital
    Resulting capital: 76 002,50 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 13/03/2025#8537813
    Reelecciones
    CONSTRUCCIONES LUIS BEITIA SA. Reelecciones. Consejero: AGIRREGABIRIA BASURTO MARIA ROSARIO;GARITANO ASTIGARRAGA JOSE ANDRES;BEITIA ZUGASTI CRUZ-MARIA. Presidente: BEITIA ZUGASTI CRUZ-MARIA. Secretario: GARITANO ASTIGARRAGA JOSE ANDRES. Datos registr…
  2. 23/12/2022#7307436
    Ampliación de capital
    CONSTRUCCIONES LUIS BEITIA SA. Ampliación de capital. Suscrito: 15.802,50 Euros. Desembolsado: 15.802,50 Euros. Resultante Suscrito: 76.002,50 Euros. Resultante Desembolsado: 76.002,50 Euros. Datos registrales. T 1353 , F 99, S 8, H SS 7117, I/A 15 (…
  3. 21/12/2018#5185557
    Nombramientos
    CONSTRUCCIONES LUIS BEITIA SA. Nombramientos. Apoderado: BEITIA AZCARATE GURUTZ. Datos registrales. T 1353 , F 98, S 8, H SS 7117, I/A 14 (27.11.18).
  4. 21/12/2018#5185556
    Reelecciones
    CONSTRUCCIONES LUIS BEITIA SA. Reelecciones. Consejero: GARITANO ASTIGARRAGA JOSE ANDRES;AGIRREGABIRIA BASURTO MARIA ROSARIO;BEITIA ZUGASTI CRUZ-MARIA. Presidente: BEITIA ZUGASTI CRUZ-MARIA. Secretario: GARITANO ASTIGARRAGA JOSE ANDRES. Datos registr…
  5. 01/10/2013#2470887
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES LUIS BEITIA SA. Ceses/Dimisiones. Consejero: BEITIA ZUGASTI JUAN. Presidente: BEITIA ZUGASTI JUAN. Vicepresid.: BEITIA ZUGASTI CRUZ- MARIA. Nombramientos. Consejero: AGIRREGABIRIA BASURTO MARIA ROSARIO. Presidente: BEITIA ZUGASTI CRUZ-…

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 addressKOLDO ELIZALDE 1 BAJO, GIPUZKOA, BERGARA
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 — CNAE 4101 — are listed together.

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