EDIFICACIONES TOKI EDER SA

Hoja SS6871· NIF A20063855

Struck off · 19/04/2022Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFICACIONES TOKI EDER SA

NIF
Hoja registral
IRUS1000108089063
Legal formSociedad Anónima (SA)
LocalityBergara
Register referenceTomo 1344 · Folio 100 · Hoja SS6871
StatusLiquidada

Activity

EDIFICACIONES TOKI EDER SA is a Sociedad Anónima (SA) with its registered office in Bergara (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 22 October 2012 to 19 April 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EDIFICACIONES TOKI ED…Arregui Ayastuy JesusArregui Ayastuy JesusAZKOIBER SLAZKOIBER SLAIZPURUA Y ARANA SLAIZPURUA Y ARANA SL

Registered actos

  1. Ceses/DimisionesPublished 19/04/2022· Registered 05/04/2022· I/A 13
  2. NombramientosPublished 19/04/2022· Registered 05/04/2022· I/A 13
  3. DisoluciónPublished 19/04/2022· Registered 05/04/2022· I/A 13
  4. ExtinciónPublished 19/04/2022· Registered 05/04/2022· I/A 13
  5. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 12
  6. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 12
  7. ReeleccionesPublished 17/01/2018· Registered 10/01/2018· I/A 12
  8. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 11
  9. ReeleccionesPublished 22/10/2012· Registered 09/10/2012· I/A 10

Changes

  1. 19/04/2022Disolución
  2. 19/04/2022Extinción

Timeline (BORME)

  1. 19/04/2022#6918340
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES TOKI EDER SA. Ceses/Dimisiones. Consejero: ARREGUI AYASTUY JESUS;ARREGUI UGARTE YOSU;YRIZAR MOVILLA JOSE-MARIA. Presidente: ARREGUI AYASTUY JESUS. Con.Delegado: ARREGUI AYASTUY JESUS. Cons.Del.Sol: ARREGUI UGARTE YOSU. Secretario: YRIZA…
  2. 17/01/2018#4698161
    Ceses/DimisionesNombramientosReelecciones
    EDIFICACIONES TOKI EDER SA. Ceses/Dimisiones. Consejero: ARREGUI AYASTUY JAVIER. Vicesecret.: ARREGUI AYASTUY JAVIER. Con.Delegado: ARREGUI AYASTUY JAVIER. Nombramientos. Consejero: ARREGUI UGARTE YOSU. Cons.Del.Sol: ARREGUI UGARTE YOSU. Reelecciones…
  3. 28/05/2014#2824803
    Nombramientos
    EDIFICACIONES TOKI EDER SA. Nombramientos. Apoderado: ARREGUI UGARTE YOSU. Datos registrales. T 1344 , F 99, S 8, H SS 6871, I/A 11 (21.05.14).
  4. 22/10/2012#1944247
    Reelecciones
    EDIFICACIONES TOKI EDER SA. Reelecciones. Consejero: ARREGUI AYASTUY JAVIER;ARREGUI AYASTUY JESUS;YRIZAR MOVILLA JOSE-MARIA. Presidente: ARREGUI AYASTUY JESUS. Secretario: YRIZAR MOVILLA JOSE-MARIA. Vicesecret.: ARREGUI AYASTUY JAVIER. Con.Delegado: …

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 addressPOLIGONO 20, TOKI-EDER, BLOQUE 3-1º, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector