ITXAS MARINE SL
Hoja SS15976· NIF B20665501
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ITXAS MARINE SL
Activity
ITXAS MARINE SL is a Sociedad Limitada (SL) with its registered office in Errenteria (Gipuzkoa, País Vasco). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 17 January 2017 to 10 July 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Rubio Perez JuanCeased on 04/01/2017Consejero
- Salaberria Alzua ImanolCeased on 10/07/2026Liquidador solidarioLiquidador Solidario
- Royo Solis Jose AntonioCeased on 10/07/2026Liquidador solidarioLiquidador Solidario
- Gomez Rodriguez AntxonCeased on 10/07/2026Liquidador solidarioLiquidador Solidario
- Miranda Sanles Juan CarlosCeased on 10/07/2026Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/07/2026· Registered 29/06/2026· I/A 11
- RevocacionesPublished 10/07/2026· Registered 29/06/2026· I/A 11
- NombramientosPublished 10/07/2026· Registered 29/06/2026· I/A 11
- DisoluciónPublished 10/07/2026· Registered 29/06/2026· I/A 11
- ExtinciónPublished 10/07/2026· Registered 29/06/2026· I/A 11
- Ceses/DimisionesPublished 17/01/2017· Registered 04/01/2017· I/A 9
- NombramientosPublished 17/01/2017· Registered 04/01/2017· I/A 9
Changes
- 10/07/2026Disolución
- 10/07/2026Extinción
Timeline (BORME)
- 10/07/2026#9520532Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ITXAS MARINE SL. Ceses/Dimisiones. LiquiSoli: ROYO SOLIS JOSE ANTONIO;GOMEZ RODRIGUEZ ANTXON;SALABERRIA ALZUA IMANOL;MIRANDA SANLES JUAN CARLOS. Adm. Solid.: SALABERRIA ALZUA IMANOL;MIRANDA SANLES JUAN CARLOS;GOMEZ RODRIGUEZ ANTXON;ROYO SOLIS JOSE AN… - 17/01/2017#4194495Ceses/DimisionesNombramientos
ITXAS MARINE SL. Ceses/Dimisiones. Consejero: RUBIO PEREZ JUAN;MIRANDA SANLES JUAN CARLOS;SALABERRIA ALZUA IMANOL;GOMEZ RODRIGUEZ ANTXON;ROYO SOLIS JOSE ANTONIO. Presidente: MIRANDA SANLES JUAN CARLOS. Secretario: SALABERRIA ALZUA IMANOL. Nombramient…
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 — Instalaciones eléctricas — are listed together.