EZKANDA SOCIEDAD ANONIMA

Hoja BI3458· NIF A48522585

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Garcia Fernando, Herrera Jauregui Koldobika, Hernandez Silva Estibaliz, Azpitarte Gaztelu Koldo, Azpitarte Gaztelu Koldobika

Legal information

Legal information for EZKANDA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059856682
Legal formSociedad Anónima (SA)
StatusVigente

Activity

EZKANDA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 6 October 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EZKANDA SOCIEDAD ANON…Azpitarte Gaztelu KoldoAzpitarte Gaztelu Ko…Azpitarte Gaztelu KoldobikaAzpitarte Gaztelu Ko…Hernandez Garcia FernandoHernandez Garcia Fer…Hernandez Silva EstibalizHernandez Silva Esti…Herrera Jauregui KoldobikaHerrera Jauregui Kol…GARCIA MORALES SYSTEM SLGARCIA MORALES SYSTE…EIAROBOTICA ENTORNS INTERACTIUS D'APRENENTATGE SOCIEDAD LIMITADAEIAROBOTICA ENTORNS …WIKS WIDE INTERNATIONAL KNOWNLEDGE SLWIKS WIDE INTERNATIO…TRANSPORTES Y EXCAVACIONES MONDASOL 2002 SLTRANSPORTES Y EXCAVA…JOY 92 SAJOY 92 SAVELEZ MARIN & FAMILY SLVELEZ MARIN & FAMILY…JMS 2007 HOLDING GUIJUELO SLJMS 2007 HOLDING GUI…JMSA GUIJUELO CORPORATE GESTION PATRIMONIAL 2000 SLJMSA GUIJUELO CORPOR…HERAI SOCIEDAD ANONIMAHERAI SOCIEDAD ANONI…ZUBIA 2000 SOCIEDAD LIMITADAZUBIA 2000 SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 06/10/2022
  2. NombramientosPublished 06/10/2022
  3. ReeleccionesPublished 06/10/2022
  4. ReeleccionesPublished 03/08/2017
  5. Ceses/DimisionesPublished 20/12/2012
  6. NombramientosPublished 20/12/2012
  7. ReeleccionesPublished 20/12/2012
  8. Ceses/DimisionesPublished 21/09/2009

Timeline (BORME)

  1. 06/10/2022#7186524
    Ceses/DimisionesNombramientosReelecciones
    EZKANDA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HERRERA AYERDI JOSE LUIS. Nombramientos. Consejero: HERNANDEZ SILVA ESTIBALIZ;HERRERA JAUREGUI KOLDOBIKA. Reelecciones. Consejero: AZPITARTE GAZTELU KOLDOBIKA. Secretario: AZPITARTE GAZTELU KOLDO…
  2. 03/08/2017#4492455
    Reelecciones
    EZKANDA SOCIEDAD ANONIMA. Reelecciones. Consejero: AZPITARTE GAZTELU KOLDOBIKA. Secretario: AZPITARTE GAZTELU KOLDOBIKA. Consejero: HERNANDEZ GARCIA FERNANDO;HERRERA AYERDI JOSE LUIS. Presidente: HERNANDEZ GARCIA FERNANDO. Datos registrales. T 440 , …
  3. 20/12/2012#2046582
    Ceses/DimisionesNombramientosReelecciones
    EZKANDA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARROSPIDE ERCORECA ITZIAR;ERCORECA LOPATEGUI MARIA CONCEPCION. Secretario: ARROSPIDE ERCORECA ITZIAR. Nombramientos. Consejero: AZPITARTE GAZTELU KOLDO. Secretario: AZPITARTE GAZTELU KOLDO. Reele…
  4. 21/09/2009#392652
    Ceses/Dimisiones
    EZKANDA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HERRERA JAUREGUI KOLDOBIKA. Otros conceptos: Se subsana el error cometido en la escritura que motivó la inscripción 10&, haciendo constar que DON KOLDOBIKA HERRERA JAUREGUI no fué nombrado miembr…

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 addressPARQUE EMPRESARIAL INBISA - PABELLON 15-B -EUBA-, BIZKAIA, AMOREBIETA
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 4683 — are listed together.

Prospect this sectorAll companies in this sector