HORDAGO SA
Hoja SS6066· NIF A20054730
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Imaz Alfredo
- Former name :
- ROCIHER SOCIEDAD ANONIMA
Legal information
Legal information for HORDAGO SA
Activity
HORDAGO SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 13 December 2013 to 11 April 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Imaz AlfredoSince 04/12/2013Administrador Único
Former
- Imaz Alvarez JulianaCeased on 24/01/2017PresidenteConsejero
- Rodriguez Imaz BeatrizCeased on 24/01/2017Consejero
- Rodriguez Imaz SergioCeased on 24/01/2017Consejero
Directors network map
Registered actos
- ReeleccionesPublished 11/04/2023· Registered 21/03/2023· I/A 13
- Ceses/DimisionesPublished 01/02/2017· Registered 24/01/2017· I/A 12
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 12
- ReeleccionesPublished 13/12/2013· Registered 04/12/2013· I/A 11
- Ampliacion del objeto socialPublished 13/12/2013· Registered 04/12/2013· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
ROCIHER SOCIEDAD ANONIMA→HORDAGO SA
- 13/12/2013Ampliación del objeto social
Negocio de compraventa al por mayor de aceitunas, pepinillos y similares y su transformación, y actividades derivadas de las anteriores o relacionadascon las mismas. Cultivo de hortalizas, etc.
Timeline (BORME)
- 11/04/2023#7478264
Company name: ROCIHER SOCIEDAD ANONIMA
ReeleccionesROCIHER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RODRIGUEZ IMAZ ALFREDO. Datos registrales. T 1316 , F 86, S 8, H SS 6066, I/A 13 (21.03.23).
- 01/02/2017#4223050
Company name: ROCIHER SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosROCIHER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RODRIGUEZ IMAZ SERGIO;IMAZ ALVAREZ JULIANA;RODRIGUEZ IMAZ ALFREDO;RODRIGUEZ IMAZ BEATRIZ. Presidente: IMAZ ALVAREZ JULIANA. Secretario: RODRIGUEZ IMAZ ALFREDO. Nombramientos. Adm. Unico: RODRIGUE… - 13/12/2013#2583632
Company name: ROCIHER SOCIEDAD ANONIMA
ReeleccionesAmpliacion del objeto socialROCIHER SOCIEDAD ANONIMA. Reelecciones. Consejero: IMAZ ALVAREZ JULIANA. Presidente: IMAZ ALVAREZ JULIANA. Consejero: RODRIGUEZ IMAZ ALFREDO. Secretario: RODRIGUEZ IMAZ ALFREDO. Consejero: RODRIGUEZ IMAZ BEATRIZ;RODRIGUEZ IMAZ SERGIO. Ampliacion del …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.