EYJA SA

Hoja VI723· NIF A01115484

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Lopez De Munain Lopez De Arbina Jose Antonio

Legal information

Legal information for EYJA SA

NIF
Hoja registral
IRUS1000001784762
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 439 · Folio 195 · Hoja VI723
StatusVigente

Activity

EYJA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 1 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EYJA SALopez De Munain Lopez De Arbina Jose AntonioLopez De Munain Lope…SERVI-RUTA GOJAIN, S.A.SERVI-RUTA GOJAIN, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EYJA SALopez De Munain Lopez De Arbina Jose AntonioLopez De Munain Lope…

Beneficial owner (UBO)

Lopez De Munain Lopez De Arbina Jose Antonio100 %

Individual · ultimate beneficial owner · since 01/04/2024

Beneficial owner network map

2 nodes Person Company
EYJA SALopez De Munain Lopez De Arbina Jose AntonioLopez De Munain Lope…

Registered actos

  1. ReeleccionesPublished 01/04/2024· Registered 20/03/2024· I/A 11
  2. Modificaciones estatutariasPublished 01/04/2024· Registered 20/03/2024· I/A 11
  3. Cambio de domicilio socialPublished 01/04/2024· Registered 20/03/2024· I/A 11
  4. ReeleccionesPublished 16/03/2017· Registered 28/02/2017· I/A 10
  5. ReeleccionesPublished 22/05/2013· Registered 08/05/2013· I/A 9

Changes

  1. 01/04/2024Cambio de domicilio social

    C/ FELICIA OLAVE 3 3 DC (VITORIA-GASTEIZ)

  2. 01/04/2024Declaración de unipersonalidad

    LOPEZ DE MUNAIN LOPEZ DE ARBINA JOSE ANTONIO

  3. 01/04/2024Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2024#8009620
    Declaración de unipersonalidadReeleccionesModificaciones estatutariasCambio de domicilio social
    EYJA SA. Declaración de unipersonalidad. Socio único: LOPEZ DE MUNAIN LOPEZ DE ARBINA JOSE ANTONIO. Reelecciones. Adm. Unico: LOPEZ DE MUNAIN LOPEZ DE ARBINA JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 3.- El domic…
  2. 16/03/2017#4292646
    Reelecciones
    EYJA SA. Reelecciones. Adm. Unico: LOPEZ DE MUNAIN LOPEZ DE ARBINA JOSE ANTONIO. Datos registrales. T 439 , F 194, S 8, H VI 723, I/A 10 (28.02.17).
  3. 22/05/2013#2281967
    Reelecciones
    EYJA SA. Reelecciones. Adm. Unico: LOPEZ DE MUNAIN LOPEZ DE ARBINA JOSE ANTONIO. Datos registrales. T 439 , F 194, S 8, H VI 723, I/A 9 ( 8.05.13).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FELICIA OLAVE 3 3 DC (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 6811 — are listed together.