IA TECNICA SA
Hoja SS95· NIF A20306981
- Registered address :
- Activity :
- Fabricación de armas y municiones
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Iriarte Furundarena Irene, Iriarte Lasa Ana Maria, Iriarte Larrañaga Eneko, Iriarte Larrañaga Jon, Iriarte Etxaniz Miren
Legal information
Legal information for IA TECNICA SA
Activity
IA TECNICA SA is a Sociedad Anónima (SA) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de armas y municiones” (CNAE 2540). The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 17 June 2022, across 3 distinct types of filing.
Economic activity (CNAE)
2540 · Fabricación de armas y municiones
Directors and representatives
Directors
Current
- Iriarte Furundarena IreneSince 17/02/2022PresidenteConsejero Delegado SolidarioConsejero
- Iriarte Lasa Ana MariaSince 17/02/2022Consejero Delegado SolidarioConsejeroSecretario
- Iriarte Larrañaga EnekoSince 07/06/2022Consejero
- Iriarte Larrañaga JonSince 17/02/2022Consejero
- Iriarte Etxaniz MirenSince 17/02/2022Consejero
Former
- Iriarte Aizarna Ramon AntonioCeased on 07/06/2022PresidenteConsejero Delegado SolidarioConsejero
- Iriarte Aizarna FelipeCeased on 17/02/2022Consejero Delegado SolidarioConsejeroSecretario
- Iriarte Aizarna Miguel AngelCeased on 17/02/2022Consejero
- Furundarena Olariaga Maria MilagrosCeased on 17/02/2022Consejero
- Iriarte Aizarna Juan JoseCeased on 17/02/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2022· Registered 07/06/2022· I/A 12
- NombramientosPublished 17/06/2022· Registered 07/06/2022· I/A 12
- Ceses/DimisionesPublished 04/03/2022· Registered 17/02/2022· I/A 11
- NombramientosPublished 04/03/2022· Registered 17/02/2022· I/A 11
- ReeleccionesPublished 31/10/2019· Registered 18/10/2019· I/A 10
- ReeleccionesPublished 22/05/2013· Registered 09/05/2013· I/A 9
Timeline (BORME)
- 17/06/2022#7028183Ceses/DimisionesNombramientos
IA TECNICA SA. Ceses/Dimisiones. Consejero: IRIARTE AIZARNA RAMON ANTONIO. Cons.Del.Sol: IRIARTE AIZARNA RAMON ANTONIO. Nombramientos. Consejero: IRIARTE LARRAÑAGA ENEKO. Datos registrales. T 972 , F 170, S 8, H SS 95, I/A 12 ( 7.06.22).
- 04/03/2022#6842404Ceses/DimisionesNombramientos
IA TECNICA SA. Ceses/Dimisiones. Cons.Del.Sol: IRIARTE AIZARNA FELIPE. Consejero: FURUNDARENA OLARIAGA MARIA MILAGROS;IRIARTE AIZARNA JUAN JOSE. Presidente: IRIARTE AIZARNA RAMON ANTONIO. Consejero: IRIARTE AIZARNA FELIPE;IRIARTE AIZARNA MIGUEL ANGEL… - 31/10/2019#5640728Reelecciones
IA TECNICA SA. Reelecciones. Consejero: IRIARTE AIZARNA RAMON ANTONIO;IRIARTE AIZARNA FELIPE;IRIARTE AIZARNA JUAN JOSE;IRIARTE AIZARNA MIGUEL ANGEL;FURUNDARENA OLARIAGA MARIA MILAGROS. Presidente: IRIARTE AIZARNA RAMON ANTONIO. Secretario: IRIARTE AI… - 22/05/2013#2284182Reelecciones
IA TECNICA SA. Reelecciones. Consejero: IRIARTE AIZARNA RAMON ANTONIO;IRIARTE AIZARNA FELIPE;IRIARTE AIZARNA JUAN JOSE;IRIARTE AIZARNA MIGUEL ANGEL;FURUNDARENA OLARIAGA MARIA MILAGROS. Presidente: IRIARTE AIZARNA RAMON ANTONIO. Secretario: IRIARTE AI…
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 — Fabricación de armas y municiones — are listed together.