INMOBILIARIA 46 SA
Hoja SS42· NIF A20305967
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Iriarte Furundarena Irene, Iriarte Lasa Ana Maria, Iriarte Larrañaga Jon, Iriarte Larrañaga Eneko, Iriarte Etxaniz Miren
Legal information
Legal information for INMOBILIARIA 46 SA
Activity
INMOBILIARIA 46 SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 29 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Iriarte Furundarena IreneSince 20/07/2022PresidenteConsejero Delegado SolidarioConsejero
- Iriarte Lasa Ana MariaSince 20/07/2022Consejero Delegado SolidarioConsejeroSecretario
- Iriarte Larrañaga JonSince 20/07/2022Consejero
- Iriarte Larrañaga EnekoSince 20/07/2022Consejero
- Iriarte Etxaniz MirenSince 20/07/2022Consejero
Former
- Iriarte Aizarna Ramon AntonioCeased on 20/07/2022PresidenteConsejero Delegado SolidarioConsejero
- Iriarte Aizarna FelipeCeased on 20/07/2022Consejero Delegado SolidarioConsejeroSecretario
- Furundarena Olariaga Maria MilagrosCeased on 20/07/2022Consejero
- Iriarte Aizarna Miguel AngelCeased on 20/07/2022Consejero
- Iriarte Aizarna Juan JoseCeased on 20/07/2022Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 10
- NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 10
- Ceses/DimisionesPublished 29/07/2022· Registered 20/07/2022· I/A 9
- NombramientosPublished 29/07/2022· Registered 20/07/2022· I/A 9
- ReeleccionesPublished 31/10/2019· Registered 18/10/2019· I/A 8
- ReeleccionesPublished 22/05/2013· Registered 09/05/2013· I/A 7
Timeline (BORME)
- 29/07/2022#7094639Ceses/DimisionesNombramientos
INMOBILIARIA 46 SA. Ceses/Dimisiones. Consejero: IRIARTE AIZARNA RAMON ANTONIO. Cons.Del.Sol: IRIARTE AIZARNA RAMON ANTONIO. Nombramientos. Consejero: IRIARTE LARRAÑAGA ENEKO. Datos registrales. T 969 , F 18, S 8, H SS 42, I/A 10 (20.07.22).
- 29/07/2022#7094638Ceses/DimisionesNombramientos
INMOBILIARIA 46 SA. Ceses/Dimisiones. Consejero: FURUNDARENA OLARIAGA MARIA MILAGROS;IRIARTE AIZARNA JUAN JOSE;IRIARTE AIZARNA MIGUEL ANGEL;IRIARTE AIZARNA FELIPE. Presidente: IRIARTE AIZARNA RAMON ANTONIO. Secretario: IRIARTE AIZARNA FELIPE. Cons.De… - 31/10/2019#5640727Reelecciones
INMOBILIARIA 46 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: IRIAR… - 22/05/2013#2284175Reelecciones
INMOBILIARIA 46 SA. Reelecciones. Consejero: FURUNDARENA OLARIAGA MARIA MILAGROS;IRIARTE AIZARNA FELIPE;IRIARTE AIZARNA JUAN JOSE;IRIARTE AIZARNA MIGUEL ANGEL;IRIARTE AIZARNA RAMON ANTONIO. Presidente: IRIARTE AIZARNA RAMON ANTONIO. Secretario: IRIAR…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.