ITASUA, SL
Hoja VI20617· NIF B48476725
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- LARRALKI HOLDING SL
Legal information
Legal information for ITASUA, SL
Activity
ITASUA, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 10 filings for this company, from 23 November 2021 to 26 June 2025, across 6 distinct types of filing.
Economic activity (CNAE)
7120 · Ensayos y análisis técnicos
Directors and representatives
Directors
Current
- LARRALKI HOLDING SLSince 19/06/2025Administrador Único
Former
- Larrauri Elortegui JosuCeased on 19/06/2025Administrador Único
- Elorrieta Arrien JosebaCeased on 10/04/2024Gerente
Authorised representatives
Current
- Larrauri Elortegi JosuSince 19/06/2025Representante
- Larrauri Alkiza ItsasoSince 19/05/2022Apoderado
- Alvarez Bautista RocioSince 31/03/2022Apoderado
Former
- Ibabe Bengoa Jose MariaCeased on 10/04/2024Apoderado
- Mendizabal Ayo AntonioCeased on 10/04/2024Apoderado
Auditors
Current
- Obieta Muñoz Amaia GarbiñeSince 15/11/2023Auditor Suplente
- Infante Gil Francisco JavierSince 15/11/2023Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2025· Registered 19/06/2025· I/A 29
- NombramientosPublished 26/06/2025· Registered 19/06/2025· I/A 29
- ReeleccionesPublished 30/12/2024· Registered 19/12/2024· I/A 28
- RevocacionesPublished 18/04/2024· Registered 10/04/2024· I/A 26
- NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 25
- NombramientosPublished 02/06/2022· Registered 19/05/2022· I/A 23
- NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 22
- Modificaciones estatutariasPublished 23/11/2021· Registered 08/11/2021· I/A 21
- Cambio de domicilio socialPublished 23/11/2021· Registered 08/11/2021· I/A 21
Timeline (BORME)
- 26/06/2025#8704496Ceses/DimisionesNombramientos
ITASUA, SL. Ceses/Dimisiones. Adm. Unico: LARRAURI ELORTEGUI JOSU. Nombramientos. Adm. Unico: LARRALKI HOLDING SL. Representan: LARRAURI ELORTEGI JOSU. Datos registrales. S 8 , H VI 20617, I/A 29 (19.06.25).
- 30/12/2024#8422576Reelecciones
ITASUA, SL. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: OBIETA MUÑOZ AMAIA GARBIÑE. Datos registrales. S 8 , H VI 20617, I/A 28 (19.12.24).
- 18/04/2024#8039521Revocaciones
ITASUA, SL. Revocaciones. Gerente: ELORRIETA ARRIEN JOSEBA. Apoderado: MENDIZABAL AYO ANTONIO;ELORRIETA ARRIEN JOSEBA;IBABE BENGOA JOSE MARIA. Datos registrales. T 1733 , F 191, S 8, H VI 20617, I/A 26 (10.04.24).
- 22/11/2023#7804969Nombramientos
ITASUA, SL. Nombramientos. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: OBIETA MUÑOZ AMAIA GARBIÑE. Datos registrales. T 1733 , F 190, S 8, H VI 20617, I/A 25 (15.11.23).
- 02/06/2022#6998610
ITASUA, SL. Otros conceptos: Se modifica el artículo 10º de los estatutos sociales de la compañía, relativos a las "Funciones de los administradores", en el sentido de que el cargo de administrador pasa de ser gratuito a retribuido.- Datos registrale… - 02/06/2022#6998609Nombramientos
ITASUA, SL. Nombramientos. Apoderado: LARRAURI ALKIZA ITSASO. Datos registrales. T 1733 , F 190, S 8, H VI 20617, I/A 23 (19.05.22).
- 08/04/2022#6903259Nombramientos
ITASUA, SL. Nombramientos. Apoderado: ALVAREZ BAUTISTA ROCIO. Datos registrales. T 1733 , F 188, S 8, H VI 20617, I/A 22 (31.03.22).
- 23/11/2021#6693414Modificaciones estatutariasCambio de domicilio social
ITASUA, SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ LERMANDABIDE 13, POLIGONO INDUSTRIAL DE JUNDIZ, (VITORIA-GASTEIZ). Datos registrales. T 1733 , F 188, S 8, H VI 20617, I/A 21 ( …
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.