GONZALEZ AGREDA ARQUITECTOS, S.L
Hoja VI7246
- Registered address :
- Directors :
- Aspiunza Martinez Jesus-Ignacio, Echave Roman Juan Jose
Legal information
Legal information for GONZALEZ AGREDA ARQUITECTOS, S.L
Activity
GONZALEZ AGREDA ARQUITECTOS, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 17 June 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Aspiunza Martinez Jesus-IgnacioSince 06/06/2016Administrador Único
- Echave Roman Juan JoseSince 08/04/2009Consejero
Former
- Echave Roman Jesus Maria PancracioCeased on 06/06/2016PresidenteConsejero DelegadoConsejero
- Echave Roman Juan Jose DomingoCeased on 06/06/2016ConsejeroSecretario
- Echave Roman Iñigo FranciscoCeased on 06/06/2016Consejero
- Echave Roman Luis JavierCeased on 06/06/2016Consejero
- Lopez De Munain Azanza Jon JosuCeased on 27/07/2013Consejero
- Ceased on 27/07/2013
- Mugica Segurola DanielCeased on 27/07/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2016· Registered 06/06/2016· I/A 8
- NombramientosPublished 17/06/2016· Registered 06/06/2016· I/A 8
- Ceses/DimisionesPublished 12/08/2013· Registered 27/07/2013· I/A 7
- NombramientosPublished 12/08/2013· Registered 27/07/2013· I/A 7
- Ceses/DimisionesPublished 04/05/2009· Registered 08/04/2009· I/A 6
- NombramientosPublished 04/05/2009· Registered 08/04/2009· I/A 6
- Ampliacion del objeto socialPublished 04/05/2009· Registered 08/04/2009· I/A 6
- Cambio de domicilio socialPublished 04/05/2009· Registered 08/04/2009· I/A 6
Timeline (BORME)
- 17/06/2016#3904015Ceses/DimisionesNombramientos
GONZALEZ AGREDA ARQUITECTOS, S.L. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Consejero: ECHAV… - 12/08/2013#2409552Ceses/DimisionesNombramientos
GONZALEZ AGREDA ARQUITECTOS, S.L. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Consejero: ECHAV… - 04/05/2009#194368
Company name: GONZALEZ AGREDA ARQUITECTOS, S.A
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialGONZALEZ AGREDA ARQUITECTOS, S.A. Transformación de sociedad. Denominación y forma adoptada: GONZALEZ AGREDA ARQUITECTOS, S.L. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero:…
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
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.