ESTAMPACIONES LAGA SA
Hoja SS1147· NIF A20060398
- Registered address :
- Activity :
- Fabricación de pernos y productos de tornillería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Larreategui Martija Juan Luis, Peñalba Badiola Ismael, Badiola Beristain Jose Ramon
Legal information
Legal information for ESTAMPACIONES LAGA SA
Activity
ESTAMPACIONES LAGA SA is a Sociedad Anónima (SA) with its registered office in Soraluze-Placencia de las Armas (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de pernos y productos de tornillería” (CNAE 2594). The Spanish commercial register has published 5 filings for this company, from 17 November 2010 to 25 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2594 · Fabricación de pernos y productos de tornillería
Directors and representatives
Directors
Current
- Larreategui Martija Juan LuisSince 05/11/2010PresidenteConsejero
- Peñalba Badiola IsmaelSince 05/11/2010Consejero
- Badiola Beristain Jose RamonSince 05/11/2010ConsejeroSecretario
Former
- Larreategui Jauregui Juan CarlosCeased on 05/11/2010Presidente
- Badiola Argarate Maria AsuncionCeased on 05/11/2010Consejero
- Peñalva Badiola IsmaelCeased on 05/11/2010Consejero
- Badiola Argarate Jose MariaCeased on 05/11/2010Consejero
Auditors
Current
- BNFIX KLZ AUDITORES SLPSince 17/01/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 25/01/2024· Registered 17/01/2024· I/A 15
- ReeleccionesPublished 07/11/2022· Registered 25/10/2022· I/A 14
- ReeleccionesPublished 01/12/2016· Registered 15/11/2016· I/A 13
- Ceses/DimisionesPublished 17/11/2010· Registered 05/11/2010· I/A 12
- NombramientosPublished 17/11/2010· Registered 05/11/2010· I/A 12
Timeline (BORME)
- 25/01/2024#7896107Nombramientos
ESTAMPACIONES LAGA SA. Nombramientos. Auditor: BNFIX KLZ AUDITORES SLP. Datos registrales. T 1036 , F 6, S 8, H SS 1147, I/A 15 (17.01.24).
- 07/11/2022#7229392Reelecciones
ESTAMPACIONES LAGA SA. Reelecciones. Consejero: LARREATEGUI MARTIJA JUAN LUIS. Presidente: LARREATEGUI MARTIJA JUAN LUIS. Consejero: BADIOLA BERISTAIN JOSE RAMON. Secretario: BADIOLA BERISTAIN JOSE RAMON. Consejero: PEÑALBA BADIOLA ISMAEL. Datos regi… - 01/12/2016#4135207Reelecciones
ESTAMPACIONES LAGA SA. Reelecciones. Consejero: LARREATEGUI MARTIJA JUAN LUIS;BADIOLA BERISTAIN JOSE RAMON;PEÑALBA BADIOLA ISMAEL. Presidente: LARREATEGUI MARTIJA JUAN LUIS. Secretario: BADIOLA BERISTAIN JOSE RAMON. Datos registrales. T 1036 , F 6, S… - 17/11/2010#947965Ceses/DimisionesNombramientos
ESTAMPACIONES LAGA SA. Ceses/Dimisiones. Secretario: BADIOLA BERISTAIN JOSE RAMON. Presidente: LARREATEGUI JAUREGUI JUAN CARLOS. Consejero: LARREATEGUI JAUREGUI JUAN CARLOS;BADIOLA BERISTAIN JOSE RAMON;BADIOLA ARGARATE MARIA ASUNCION;BADIOLA ARGARATE…
Official documents
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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
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de pernos y productos de tornillería — are listed together.