ITXASO AUTOMATICOS SL

Hoja SS1124· NIF B20347613

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Director :
Arroniz Diaz Jon Ander

Legal information

Legal information for ITXASO AUTOMATICOS SL

NIF
Hoja registral
IRUS1000107179985
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 1089 · Folio 37 · Hoja SS1124
StatusVigente

Activity

ITXASO AUTOMATICOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 16 August 2012 to 22 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ITXASO AUTOMATICOS SLArroniz Diaz Jon AnderArroniz Diaz Jon And…HOSTELERA DONOSTIARRA SLHOSTELERA DONOSTIARR…

Registered actos

  1. Cambio de domicilio socialPublished 22/07/2020· Registered 13/07/2020· I/A 10
  2. NombramientosPublished 24/10/2019· Registered 10/10/2019· I/A 9
  3. NombramientosPublished 27/02/2019· Registered 14/02/2019· I/A 8
  4. Ceses/DimisionesPublished 27/02/2019· Registered 14/02/2019· I/A 7
  5. NombramientosPublished 27/02/2019· Registered 14/02/2019· I/A 7
  6. Ceses/DimisionesPublished 16/08/2012· Registered 07/08/2012· I/A 6
  7. NombramientosPublished 16/08/2012· Registered 07/08/2012· I/A 6
  8. Modificaciones estatutariasPublished 16/08/2012· Registered 07/08/2012· I/A 6

Changes

  1. 22/07/2020Cambio de domicilio social

    PASEO DE ZUBIAURRE, Nº 82 A-5º IZDA

  2. 16/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/07/2020#5960752
    Cambio de domicilio social
    ITXASO AUTOMATICOS SL. Cambio de domicilio social. PASEO DE ZUBIAURRE, Nº 82 A-5º IZDA. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1089 , F 37, S 8, H SS 1124, I/A 10 (13.07.20).
  2. 24/10/2019#5630565
    Nombramientos
    ITXASO AUTOMATICOS SL. Nombramientos. Apoderado: DIAZ BARRIOS MARIA CARMEN. Datos registrales. T 1037 , F 147, S 8, H SS 1124, I/A 9 (10.10.19).
  3. 27/02/2019#5281587
    Nombramientos
    ITXASO AUTOMATICOS SL. Nombramientos. Apoderado: ARRONIZ BAÑARES JUAN JOSE. Datos registrales. T 1037 , F 145, S 8, H SS 1124, I/A 8 (14.02.19).
  4. 27/02/2019#5281586
    Ceses/DimisionesNombramientos
    ITXASO AUTOMATICOS SL. Ceses/Dimisiones. Adm. Unico: ARRONIZ BAÑARES JUAN JOSE. Nombramientos. Adm. Unico: ARRONIZ DIAZ JON ANDER. Datos registrales. T 1037 , F 145, S 8, H SS 1124, I/A 7 (14.02.19).
  5. 16/08/2012#1861317
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ITXASO AUTOMATICOS SL. Ceses/Dimisiones. Adm. Solid.: AGUAYO ADALIA MIGUEL;ARRONIZ BAÑARES JUAN JOSE. Nombramientos. Adm. Unico: ARRONIZ BAÑARES JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE ZUBIAURRE, Nº 82 A-5º IZDA, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.

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