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DEVAKOL SA

Hoja M74256· NIF A28655587

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Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Irusta Aranguren Jose Maria, Irusta Aranguren Maria-Leire, Irusta Urain Jose Maria

Legal information

Legal information for DEVAKOL SA

NIF
Hoja registral
IRUS1000248730980
Legal formSociedad Anónima (SA)
Register referenceTomo 4505 · Folio 50 · Hoja M74256

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 12/08/2026· I/A 7
  2. NombramientosPublished 19/08/2026· Registered 12/08/2026· I/A 7
  3. Modificaciones estatutariasPublished 19/08/2026· Registered 12/08/2026· I/A 7
  4. Ceses/DimisionesPublished 18/08/2026· Registered 11/08/2026· I/A 6
  5. NombramientosPublished 18/08/2026· Registered 11/08/2026· I/A 6
  6. Modificaciones estatutariasPublished 19/01/2012· Registered 10/01/2012· I/A 5
  7. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 4

Changes

  1. 19/08/2026Modificaciones estatutarias
  2. 19/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2026#9804967
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEVAKOL SA. Ceses/Dimisiones. Adm. Unico: IRUSTA ARANGUREN JOSE MARIA. Nombramientos. Adm. Solid.: IRUSTA ARANGUREN JOSE MARIA;IRUSTA ARANGUREN MARIA-LEIRE. Modificaciones estatutarias. Modificación del artículo 15º de los estatutos. Otros conceptos:…
  2. 18/08/2026#9790372
    Ceses/DimisionesNombramientos
    DEVAKOL SA. Ceses/Dimisiones. Adm. Unico: IRUSTA URAIN JOSE MARIA. Nombramientos. Adm. Unico: IRUSTA ARANGUREN JOSE MARIA. Datos registrales. S 8 , H M 74256, I/A 6 (11.08.26).
  3. 19/01/2012#1544549
    Modificaciones estatutarias
    DEVAKOL SA. Modificaciones estatutarias. 15. Administración y Representacion.-. Datos registrales. T 4505 , F 50, S 8, H M 74256, I/A 5 (10.01.12).
  4. 19/01/2012#1544548
    Nombramientos
    DEVAKOL SA. Nombramientos. Adm. Unico: IRUSTA URAIN JOSE MARIA. Datos registrales. T 4505 , F 50, S 8, H M 74256, I/A 4 (10.01.12).

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.

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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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