ELKOR ELECTRICIDAD SA
Hoja SS3582· NIF A20171401
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- GEREKIZ SL, Hernandorena Muguerza Juan-Jose, Leache Garate Daniel-Maria, Ochoa Gomara Jose-Luis, Arancegui Mendia Martin, Uranga Alonso Urko, Etxeandia Saenz Auria
Legal information
Legal information for ELKOR ELECTRICIDAD SA
Activity
ELKOR ELECTRICIDAD SA is a Sociedad Anónima (SA) with its registered office in Lasarte-Oria (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 16 January 2009 to 9 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- GEREKIZ SLSince 26/10/2023PresidenteURANGA ALONSO URKO. PresidenteConsejero
- Hernandorena Muguerza Juan-JoseSince 07/01/2009VicepresidenteConsejero
- Leache Garate Daniel-MariaSince 07/01/2009Consejero
- Ochoa Gomara Jose-LuisSince 07/01/2009Consejero
- Arancegui Mendia MartinSince 23/07/2018Consejero
- Uranga Alonso UrkoSince 20/12/2021Consejero
- Etxeandia Saenz AuriaSince 23/07/2018Secretario
Former
- EGORTZE SLCeased on 19/10/2023PresidenteConsejero
- Echeandia Landeta Jesus-MariaCeased on 23/07/2018PresidenteConsejero
- Uranga Zugarramurdi Jesus-MariaCeased on 23/07/2018ConsejeroSecretario
Auditors
Current
- ASEGI AUDITORES SLSince 31/01/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 09/02/2024· Registered 31/01/2024· I/A 20
- Ceses/DimisionesPublished 26/10/2023· Registered 19/10/2023· I/A 19
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 19
- NombramientosPublished 31/12/2021· Registered 20/12/2021· I/A 18
- Ceses/DimisionesPublished 09/08/2018· Registered 23/07/2018· I/A 17
- NombramientosPublished 09/08/2018· Registered 23/07/2018· I/A 17
- ReeleccionesPublished 11/07/2014· Registered 03/07/2014· I/A 16
- RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 15
- ReeleccionesPublished 16/01/2009· Registered 07/01/2009· I/A 14
Changes
- 09/02/2024Cambio de denominación social
ELKOR ELECTRICIDAD SOCIEDAD ANONIMA→ELKOR ELECTRICIDAD SA
Timeline (BORME)
- 09/02/2024#7925250Nombramientos
ELKOR ELECTRICIDAD SA. Nombramientos. Auditor: ASEGI AUDITORES SL. Datos registrales. T 1174 , F 203, S 8, H SS 3582, I/A 20 (31.01.24).
- 26/10/2023#7764333
Company name: ELKOR ELECTRICIDAD SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosELKOR ELECTRICIDAD SOCIEDAD ANONIMA. Ceses/Dimisiones. Vicepresid.: HERNANDORENA MUGUERZA JUAN-JOSE. Presidente: EGORTZE SL. Consejero: URANGA ALONSO URKO;OCHOA GOMARA JOSE-LUIS;EGORTZE SL;HERNANDORENA MUGUERZA JUAN-JOSE;ARANCEGUI MENDIA MARTIN;LEACH… - 31/12/2021#6754149
Company name: ELKOR ELECTRICIDAD SOCIEDAD ANONIMA
NombramientosELKOR ELECTRICIDAD SOCIEDAD ANONIMA. Nombramientos. Consejero: URANGA ALONSO URKO. Otros conceptos: MODIFICACION DE LOS ARTICULOS 11º Y 13º DE LOS ESTATUTOS SOCIALES, RELATIVOS AL FUNCIONAMIENTO DE LA JUNTA GENERAL Y AL ORGANO DE ADMINISTRACION, RESP… - 09/08/2018#5005285
Company name: ELKOR ELECTRICIDAD SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosELKOR ELECTRICIDAD SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: URANGA ZUGARRAMURDI JESUS-MARIA;ECHEANDIA LANDETA JESUS-MARIA;OCHOA GOMARA JOSE-LUIS;LEACHE GARATE DANIEL-MARIA;HERNANDORENA MUGUERZA JUAN-JOSE. Secretario: URANGA ZUGARRAMURDI JESUS-M… - 11/07/2014#2888516
Company name: ELKOR ELECTRICIDAD SOCIEDAD ANONIMA
ReeleccionesELKOR ELECTRICIDAD SOCIEDAD ANONIMA. Reelecciones. Secretario: URANGA ZUGARRAMURDI JESUS-MARIA. Presidente: ECHEANDIA LANDETA JESUS-MARIA. Consejero: ECHEANDIA LANDETA JESUS-MARIA;URANGA ZUGARRAMURDI JESUS-MARIA;OCHOA GOMARA JOSE- LUIS;LEACHE GARATE … - 24/05/2012#1737614
Company name: ELKOR ELECTRICIDAD SOCIEDAD ANONIMA
RevocacionesELKOR ELECTRICIDAD SOCIEDAD ANONIMA. Revocaciones. Apoderado: ECHEANDIA LANDETA JESUS-MARIA. Datos registrales. T 1174 , F 201, S 8, H SS 3582, I/A 15 (14.05.12).
- 16/01/2009#12700
Company name: ELKOR ELECTRICIDAD SOCIEDAD ANONIMA
ReeleccionesELKOR ELECTRICIDAD SOCIEDAD ANONIMA. Reelecciones. Consejero: ECHEANDIA LANDETA JESUS-MARIA;URANGA ZUGARRAMURDI JESUS-MARIA;OCHOA GOMARA JOSE-LUIS;LEACHE GARATE DANIEL-MARIA;HERNANDORENA MUGUERZA JUAN-JOSE. Presidente: ECHEANDIA LANDETA JESUS-MARIA. …
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Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.