HORMIGONES GUREA SA

Hoja VI3220· NIF A01022656

VigenteÁlava
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Directors :
Echave Subijana Ricardo Eusebio, Echave Roman Iñigo Francisco

Legal information

Legal information for HORMIGONES GUREA SA

NIF
Hoja registral
IRUS1000001568243
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1540 · Folio 14 · Hoja VI3220
StatusVigente

Activity

HORMIGONES GUREA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 12 filings for this company, from 30 March 2009 to 26 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

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Former

Authorised representatives

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 26/07/2024· Registered 18/07/2024· I/A 31
  2. NombramientosPublished 01/02/2019· Registered 18/01/2019· I/A 29
  3. Ceses/DimisionesPublished 26/09/2018· Registered 27/08/2018· I/A 28
  4. NombramientosPublished 26/09/2018· Registered 27/08/2018· I/A 28
  5. Ceses/DimisionesPublished 04/04/2018· Registered 21/03/2018· I/A 27
  6. NombramientosPublished 04/04/2018· Registered 21/03/2018· I/A 27
  7. Ceses/DimisionesPublished 30/08/2013· Registered 29/07/2013· I/A 26
  8. RevocacionesPublished 30/08/2013· Registered 29/07/2013· I/A 26
  9. NombramientosPublished 30/08/2013· Registered 29/07/2013· I/A 26
  10. NombramientosPublished 22/03/2011· Registered 28/02/2011· I/A 25
  11. Ceses/DimisionesPublished 30/03/2009· Registered 05/03/2009· I/A 24
  12. NombramientosPublished 30/03/2009· Registered 05/03/2009· I/A 24

Timeline (BORME)

  1. 26/07/2024#8185499
    Reelecciones
    HORMIGONES GUREA SA. Reelecciones. Adm. Mancom.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. S 8 , H VI 3220, I/A 31 (18.07.24).
  2. 01/02/2019#5236141
    Nombramientos
    HORMIGONES GUREA SA. Nombramientos. Apo.Sol.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T 1540 , F 14, S 8, H VI 3220, I/A 29 (18.01.19).
  3. 26/09/2018#5062337
    Ceses/DimisionesNombramientos
    HORMIGONES GUREA SA. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO;ECHAVE ROMAN LUIS JAVIER;ECHAVE ROMAN IÑIGO FRANCISCO. Con.Delegado: ECHAV…
  4. 04/04/2018#4823150
    Ceses/DimisionesNombramientos
    HORMIGONES GUREA SA. Ceses/Dimisiones. Secretario: ECHAVE ROMAN JUAN JOSE DOMINGO. Nombramientos. Secretario: ECHAVE ROMAN IÑIGO FRANCISCO. Datos registrales. T 1540 , F 12, S 8, H VI 3220, I/A 27 (21.03.18).
  5. 30/08/2013#2433275
    Ceses/DimisionesRevocacionesNombramientos
    HORMIGONES GUREA SA. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Con.Delegado: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE DOMINGO. Secretario: ECHAVE ROMA…
  6. 22/03/2011#1132555
    Nombramientos
    HORMIGONES GUREA SA. Nombramientos. Auditor: IMAFI AUDITORES SL. Datos registrales. T 611 , F 45, S 8, H VI 3220, I/A 25 (28.02.11).
  7. 30/03/2009#142643
    Ceses/DimisionesNombramientos
    HORMIGONES GUREA SA. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA PANCRACIO. Presidente: ECHAVE ROMAN JESUS MARIA PANCRACIO. Consejero: ECHAVE ROMAN JUAN JOSE. Secretario: ECHAVE ROMAN JUAN JOSE. Consejero: ECHAVE ROMAN LUIS JAVIER;ECHAVE RO…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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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 addressC/ SAN MIGUEL DE ACHA 18, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de hormigón fresco — are listed together.

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