EGURANGA SL
Hoja SS13326· NIF B20603957
- Registered address :
- Activity :
- Explotación de la madera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- GURE ITURRI SL, SALESOC SL
Legal information
Legal information for EGURANGA SL
Activity
EGURANGA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Explotación de la madera” (CNAE 0220). The Spanish commercial register has published 5 filings for this company, from 21 May 2014 to 1 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
0220 · Explotación de la madera
Corporate purpose
los servicios de mantenimiento y explotación de bosques y empresas forestales y la prestación a terceros de toda clase de servicios relacionados con la industria de la madera.
Directors and representatives
Directors
Current
- GURE ITURRI SLAdministrador Mancomunado
- SALESOC SLSince 21/11/2023Administrador Mancomunado
Former
- Albizu Barrenechea AndresCeased on 21/11/2023Administrador Único
Authorised representatives
Former
- Osinalde Azpiazu JaioneCeased on 21/11/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/12/2023· Registered 21/11/2023· I/A 14
- Ceses/DimisionesPublished 01/12/2023· Registered 21/11/2023· I/A 13
- NombramientosPublished 01/12/2023· Registered 21/11/2023· I/A 13
- Cambio de objeto socialPublished 01/12/2023· Registered 21/11/2023· I/A 13
- Ampliacion del objeto socialPublished 21/05/2014· Registered 08/05/2014· I/A 12
Changes
- 01/12/2023Cambio de objeto social
los servicios de mantenimiento y explotación de bosques y empresas forestales y la prestación a terceros de toda clase de servicios relacionados con la industria de la madera.
- 21/05/2014Ampliación del objeto social
Prestación a terceros de toda clase de servicios relacionados con la industria de la madera.
Timeline (BORME)
- 01/12/2023#7822113Revocaciones
EGURANGA SL. Revocaciones. Apoderado: OSINALDE AZPIAZU JAIONE. Datos registrales. T 1661 , F 29, S 8, H SS 13326, I/A 14 (21.11.23).
- 01/12/2023#7822112Ceses/DimisionesNombramientosCambio de objeto social
EGURANGA SL. Ceses/Dimisiones. Adm. Unico: ALBIZU BARRENECHEA ANDRES. Nombramientos. Adm. Mancom.: SALESOC SL;GURE ITURRI SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambio de objeto s… - 21/05/2014#2812128Ampliacion del objeto social
EGURANGA SL. Ampliacion del objeto social. Prestación a terceros de toda clase de servicios relacionados con la industria de la madera. Datos registrales. T 1661 , F 29, S 8, H SS 13326, I/A 12 ( 8.05.14).
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
Spanish companies in the same line of business — Explotación de la madera — are listed together.