EDIFICACIONES TOKI EDER SA
Hoja SS6871· NIF A20063855
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDIFICACIONES TOKI EDER SA
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Former
- Arregui Ugarte YosuCeased on 05/04/2022Consejero Delegado SolidarioConsejero
- Yrizar Movilla Jose-MariaCeased on 05/04/2022Consejero DelegadoConsejeroSecretario
- Arregui Ayastuy JavierCeased on 17/01/2018Consejero DelegadoConsejeroVicesecret.Vicesecretario
- Arregui Ayastuy JesusCeased on 05/04/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2022· Registered 05/04/2022· I/A 13
- NombramientosPublished 19/04/2022· Registered 05/04/2022· I/A 13
- DisoluciónPublished 19/04/2022· Registered 05/04/2022· I/A 13
- ExtinciónPublished 19/04/2022· Registered 05/04/2022· I/A 13
- Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 12
- NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 12
- ReeleccionesPublished 17/01/2018· Registered 10/01/2018· I/A 12
- NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 11
- ReeleccionesPublished 22/10/2012· Registered 09/10/2012· I/A 10
Timeline (BORME)
- 19/04/2022#6918340Ceses/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… - 17/01/2018#4698161Ceses/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… - 28/05/2014#2824803Nombramientos
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).
- 22/10/2012#1944247Reelecciones
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.
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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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