GRUAS GOIERRI SA

Hoja SS1738· NIF A20085627

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Directors :
Korta Garmendia Jesus-Maria, Arbilla Berasategui Maria-Dolores, Albisu Garmendia Jose Maria

Legal information

Legal information for GRUAS GOIERRI SA

NIF
Hoja registral
IRUS1000106554357
Legal formSociedad Anónima (SA)
LocalityOrdizia
Phone
Register referenceTomo 1069 · Folio 213 · Hoja SS1738
StatusVigente

Activity

GRUAS GOIERRI SA is a Sociedad Anónima (SA) with its registered office in Ordizia (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 13 September 2011 to 2 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
GRUAS GOIERRI SAAlbisu Garmendia Jose MariaAlbisu Garmendia Jos…Korta Garmendia Jesus MariaKorta Garmendia Jesu…ALQUILERES DEL GOIHERRI SAALQUILERES DEL GOIHE…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 21/12/2022· I/A 14
  2. NombramientosPublished 02/01/2023· Registered 21/12/2022· I/A 14
  3. NombramientosPublished 24/09/2020· Registered 09/09/2020· I/A 12
  4. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 11
  5. Ceses/DimisionesPublished 12/07/2019· Registered 01/07/2019· I/A 10
  6. Ceses/DimisionesPublished 01/12/2016· Registered 23/11/2016· I/A 9
  7. NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 9
  8. Ceses/DimisionesPublished 13/09/2011· Registered 01/09/2011· I/A 8
  9. NombramientosPublished 13/09/2011· Registered 01/09/2011· I/A 8

Timeline (BORME)

  1. 02/01/2023#10563636
    Ceses/DimisionesNombramientos
    GRUAS GOIERRI SA. Ceses/Dimisiones. Consejero: ARBILLA BERASATEGUI MARIA DOLORES;KORTA GARMENDIA JESUS MARIA;ALBISU GARMENDIA JOSE MARIA. Presidente: ALBISU GARMENDIA JOSE MARIA. Secretario: KORTA GARMENDIA JESUS MARIA. Con.Delegado: KORTA GARMENDIA …
  2. 25/02/2021#6278729
    GRUAS GOIERRI SA. Otros conceptos: ADICION de un nuevo ARTICULO 12 bis de los ESTATUTOS SOCIALES, relativo a la convocatoria de la Junta. Datos registrales. T 1069 , F 213, S 8, H SS 1738, I/A 13 (17.02.21).
  3. 24/09/2020#6046582
    Nombramientos
    GRUAS GOIERRI SA. Nombramientos. Auditor: ETL BUREAU AUDITORES SL. Datos registrales. T 1069 , F 213, S 8, H SS 1738, I/A 12 ( 9.09.20).
  4. 27/05/2020#5890370
    Nombramientos
    GRUAS GOIERRI SA. Nombramientos. Apoderado: ALBISU JUAREZ JOSEBA. Datos registrales. T 1069 , F 212, S 8, H SS 1738, I/A 11 (18.05.20).
  5. 12/07/2019#5489943
    Ceses/Dimisiones
    GRUAS GOIERRI SA. Ceses/Dimisiones. Consejero: AROCENA AROCENA JOSE LUIS. Datos registrales. T 1069 , F 212, S 8, H SS 1738, I/A 10 ( 1.07.19).
  6. 01/12/2016#4135345
    Ceses/DimisionesNombramientos
    GRUAS GOIERRI SA. Ceses/Dimisiones. Consejero: ALBISU GARMENDIA JOSE MARIA;ARBILLA BERASATEGUI MARIA DOLORES;AROCENA AROCENA JOSE LUIS;KORTA GARMENDIA JESUS MARIA. Presidente: ALBISU GARMENDIA JOSE MARIA. Secretario: KORTA GARMENDIA JESUS MARIA. Con.…
  7. 13/09/2011#1373467
    Ceses/DimisionesNombramientos
    GRUAS GOIERRI SA. Ceses/Dimisiones. Consejero: ALBISU GARMENDIA JOSE MARIA. Presidente: ALBISU GARMENDIA JOSE MARIA. Secretario: KORTA GARMENDIA JESUS-MARIA. Consejero: KORTA GARMENDIA JESUS-MARIA. Con.Delegado: KORTA GARMENDIA JESUS-MARIA. 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

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 addressCtra. Gral. Irún-Madrid, Km 423., GIPUZKOA, ORDIZIA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector