GOENAGA SA

Hoja SS5924· NIF A20018354

VigenteGipuzkoa
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Anónima (SA)
Directors :
Goenaga Barandiaran Gregorio, Goenaga Murua Fernando, Goenaga Murua Juan Maria, Goenaga Murua Ignacio

Legal information

Legal information for GOENAGA SA

NIF
Hoja registral
IRUS1000104113128
Legal formSociedad Anónima (SA)
LocalityZaldibia
Phone
Register referenceTomo 1311 · Folio 214 · Hoja SS5924
StatusVigente

Activity

GOENAGA SA is a Sociedad Anónima (SA) with its registered office in Zaldibia (Gipuzkoa, País Vasco). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 8 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 08/11/2024· Registered 24/10/2024· I/A 28
  2. NombramientosPublished 05/01/2023· Registered 26/12/2022· I/A 26
  3. NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 25
  4. NombramientosPublished 08/04/2019· Registered 22/03/2019· I/A 24
  5. Ceses/DimisionesPublished 13/02/2019· Registered 01/02/2019· I/A 23
  6. NombramientosPublished 13/02/2019· Registered 01/02/2019· I/A 23
  7. ReeleccionesPublished 17/03/2014· Registered 10/03/2014· I/A 22
  8. ReeleccionesPublished 07/04/2009· Registered 27/03/2009· I/A 21

Timeline (BORME)

  1. 08/11/2024#8332791
    Reelecciones
    GOENAGA SA. Reelecciones. Consejero: GOENAGA MURUA JUAN MARIA;GOENAGA MURUA FERNANDO;GOENAGA MURUA IGNACIO;GOENAGA BARANDIARAN GREGORIO. Presidente: GOENAGA BARANDIARAN GREGORIO. Secretario: GOENAGA MURUA IGNACIO. Datos registrales. S 8 , H SS 5924, …
  2. 05/01/2023#10577696
    Nombramientos
    GOENAGA SA. Nombramientos. Auditor: CONSULTORES Y AUDITORES ALTER 1990 SLP. Datos registrales. T 1311 , F 214, S 8, H SS 5924, I/A 26 (26.12.22).
  3. 24/09/2020#6046718
    Nombramientos
    GOENAGA SA. Nombramientos. Apo.Sol.: GOENAGA BALERDI OIHANA;GOENAGA BALERDI IGOR. Datos registrales. T 1311 , F 212, S 8, H SS 5924, I/A 25 (16.09.20).
  4. 08/04/2019#5345051
    Nombramientos
    GOENAGA SA. Nombramientos. Apoderado: GOENAGA MURUA IGNACIO. Datos registrales. T 1311 , F 211, S 8, H SS 5924, I/A 24 (22.03.19).
  5. 13/02/2019#5255742
    Ceses/DimisionesNombramientos
    GOENAGA SA. Ceses/Dimisiones. Consejero: GOENAGA BARANDIARAN GREGORIO. Presidente: GOENAGA BARANDIARAN GREGORIO. Consejero: GOENAGA MURUA IGNACIO;GOENAGA MURUA FERNANDO;GOENAGA MURUA JUAN MARIA;GOENAGA MURUA PURIFICACION. Secretario: GOENAGA MURUA IG…
  6. 17/03/2014#2719908
    Reelecciones
    GOENAGA SA. Reelecciones. Consejero: GOENAGA MURUA FERNANDO;GOENAGA MURUA PURIFICACION;GOENAGA MURUA IGNACIO;GOENAGA MURUA JUAN MARIA;GOENAGA BARANDIARAN GREGORIO. Presidente: GOENAGA BARANDIARAN GREGORIO. Secretario: GOENAGA MURUA IGNACIO. Datos reg…
  7. 07/04/2009#159791
    Reelecciones
    GOENAGA SA. Reelecciones. Consejero: GOENAGA BARANDIARAN GREGORIO. Presidente: GOENAGA BARANDIARAN GREGORIO. Consejero: GOENAGA MURUA IGNACIO;GOENAGA MURUA FERNANDO;GOENAGA MURUA JUAN MARIA;GOENAGA MURUA PURIFICACION. Secretario: GOENAGA MURUA IGNACI…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO DE ELBARRENA POLG IND, 7, GIPUZKOA, ZALDIBIA
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector