EKINTZA LANTEGIA SA

Hoja SS4202· NIF A20103347

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Larrañaga Arenas Ainhoa, Larrañaga Arenas Aner, Larrañaga Arenas Amaia

Legal information

Legal information for EKINTZA LANTEGIA SA

NIF
Hoja registral
IRUS1000104372559
Legal formSociedad Anónima (SA)
LocalityAzkoitia
Phone
Register referenceTomo 1207 · Folio 38 · Hoja SS4202
Former names
EKINTZA LANTEGIA SOCIEDAD ANONIMA2013-04-26 → 2020-05-27
StatusVigente

Activity

EKINTZA LANTEGIA SA is a Sociedad Anónima (SA) with its registered office in Azkoitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 26 April 2013 to 22 May 2026, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EKINTZA LANTEGIA SALarrañaga Arenas AinhoaLarrañaga Arenas Ain…Larrañaga Arenas AmaiaLarrañaga Arenas Ama…Larrañaga Arenas AnerLarrañaga Arenas Aner

Registered actos

  1. ReeleccionesPublished 22/05/2026· Registered 27/04/2026· I/A 13
  2. ReeleccionesPublished 27/05/2020· Registered 30/04/2020· I/A 11
  3. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 9
  4. Ceses/DimisionesPublished 12/05/2014· Registered 29/04/2014· I/A 8
  5. NombramientosPublished 12/05/2014· Registered 29/04/2014· I/A 8
  6. Modificaciones estatutariasPublished 12/05/2014· Registered 29/04/2014· I/A 8
  7. ReeleccionesPublished 26/04/2013· Registered 17/04/2013· I/A 7

Changes

  1. 22/05/2026Cambio de denominación social

    EKINTZA LANTEGIA SOCIEDAD ANONIMA→EKINTZA LANTEGIA SA

  2. 12/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9272118
    Reelecciones
    EKINTZA LANTEGIA SA. Reelecciones. Consejero: LARRAÑAGA ARENAS AINHOA. Presidente: LARRAÑAGA ARENAS AINHOA. Consejero: LARRAÑAGA ARENAS AMAIA. Secretario: LARRAÑAGA ARENAS AMAIA. Consejero: LARRAÑAGA ARENAS ANER. Con.Delegado: LARRAÑAGA ARENAS ANER. …
  2. 27/05/2020#5890219

    Company name: EKINTZA LANTEGIA SOCIEDAD ANONIMA

    Reelecciones
    EKINTZA LANTEGIA SOCIEDAD ANONIMA. Reelecciones. Consejero: LARRAÑAGA ARENAS AINHOA. Presidente: LARRAÑAGA ARENAS AINHOA. Consejero: LARRAÑAGA ARENAS AMAIA. Secretario: LARRAÑAGA ARENAS AMAIA. Consejero: LARRAÑAGA ARENAS ANER. Con.Delegado: LARRAÑAGA…
  3. 12/05/2014#2798568

    Company name: EKINTZA LANTEGIA SOCIEDAD ANONIMA

    EKINTZA LANTEGIA SOCIEDAD ANONIMA. Otros conceptos: CREACION DE NUEVA CLASE DE ACCIONES Y MODIFICACION DE LOS ARTICULOS 6º, 7º, 8º, 10º, 11º, 12º, 14º, 15º Y 16º DE LOS ESTATUTOS SOCIALES, RELATIVAS A LA TRANSMISION DE ACCIONES.- Datos registrales. T…
  4. 12/05/2014#2798567

    Company name: EKINTZA LANTEGIA SOCIEDAD ANONIMA

    Nombramientos
    EKINTZA LANTEGIA SOCIEDAD ANONIMA. Nombramientos. Apoderado: LARRAÑAGA ARENAS AMAIA. Datos registrales. T 1207 , F 37, S 8, H SS 4202, I/A 9 (29.04.14).
  5. 12/05/2014#2798566

    Company name: EKINTZA LANTEGIA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EKINTZA LANTEGIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA ARENAS ANER. Nombramientos. Consejero: LARRAÑAGA ARENAS AINHOA;LARRAÑAGA ARENAS AMAIA. Presidente: LARRAÑAGA ARENAS AINHOA. Consejero: LARRAÑAGA ARENAS ANER. Con.Delegado: LAR…
  6. 26/04/2013#2248395

    Company name: EKINTZA LANTEGIA SOCIEDAD ANONIMA

    Reelecciones
    EKINTZA LANTEGIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LARRAÑAGA ARENAS ANER. Datos registrales. T 1207 , F 36, S 8, H SS 4202, I/A 7 (17.04.13).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressINDUSTRIALDEA, 48.-, GIPUZKOA, AZKOITIA
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 2553 — are listed together.

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