HIJOS DE GOICOECHEA SA
Hoja NA6613· NIF A31085046
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Goikoetxea Gomez Leocadio, Redin Unciti Javier
Legal information
Legal information for HIJOS DE GOICOECHEA SA
Activity
HIJOS DE GOICOECHEA SA is a Sociedad Anónima (SA) with its registered office in Altsasu/Alsasua (Navarra). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 13 October 2009 to 19 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Goikoetxea Gomez LeocadioSince 02/09/2019Administrador Único
- Redin Unciti JavierAdministrador Solidario
Former
- Goicoechea Gomez LeocadioCeased on 02/09/2019Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 19/07/2024· Registered 12/07/2024· I/A 22
- Ceses/DimisionesPublished 10/09/2019· Registered 02/09/2019· I/A 21
- NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 21
- ReeleccionesPublished 24/10/2014· Registered 07/10/2014· I/A 20
- ReeleccionesPublished 13/10/2009· Registered 01/10/2009· I/A 00019
Timeline (BORME)
- 19/07/2024#8178617Reelecciones
HIJOS DE GOICOECHEA SA. Reelecciones. Adm. Unico: GOIKOETXEA GOMEZ LEOCADIO. Datos registrales. S 8 , H NA 6613, I/A 22 (12.07.24).
- 10/09/2019#5575830Ceses/DimisionesNombramientos
HIJOS DE GOICOECHEA SA. Ceses/Dimisiones. Adm. Unico: GOICOECHEA GOMEZ LEOCADIO. Nombramientos. Adm. Unico: GOIKOETXEA GOMEZ LEOCADIO. Datos registrales. T 303 , F 217, S 8, H NA 6613, I/A 21 ( 2.09.19).
- 24/10/2014#3028423Reelecciones
HIJOS DE GOICOECHEA SA. Reelecciones. Adm. Unico: GOICOECHEA GOMEZ LEOCADIO. Datos registrales. T 303 , F 217, S 8, H NA 6613, I/A 20 ( 7.10.14).
- 13/10/2009#416701Reelecciones
HIJOS DE GOICOECHEA SA. Reelecciones. Admin.Unico: GOICOECHEA GOMEZ LEOCADIO. Datos registrales. T 303 , F 217, S 8, H NA006613, I/A00019 ( 1.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.