LEINTZARGI SL
Hoja SS18476· NIF B20719738
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Armendariz Huici Idoia, Goicoechea Cestona Gotzon, Aguirreurreta Urreta Beñat, Zankada Rementeria Eneka
Legal information
Legal information for LEINTZARGI SL
Activity
LEINTZARGI SL is a Sociedad Limitada (SL) with its registered office in Leintz-Gatzaga (Gipuzkoa, País Vasco). The Spanish commercial register has published 14 filings for this company, from 29 January 2016 to 4 April 2024, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Armendariz Huici IdoiaSince 26/03/2024PresidenteConsejeroApoderado
- Goicoechea Cestona GotzonSince 26/03/2024ConsejeroSecretarioApoderado
- Aguirreurreta Urreta BeñatSince 26/03/2024Consejero
- Zankada Rementeria EnekaSince 26/03/2024ConsejeroApoderado
Former
- Sasiain Larrucea Jon JosebaCeased on 26/03/2024PresidenteConsejeroApoderadoApoderado Solidario
- Zancada Rementeria EnekaCeased on 26/03/2024PresidenteConsejero
- Gonzalez Antxia MikelCeased on 13/01/2016PresidenteConsejero
- Otsoa Ugalde EugenioCeased on 26/03/2024ConsejeroSecretarioApoderado Solidario
- Otazu Arroniz RobertoCeased on 26/03/2024Consejero
- Salaberri Martinez IxidorCeased on 26/03/2024ConsejeroSecretario
- Agirreurreta Zeziaga Jose-RamonCeased on 13/01/2016Consejero
- Ganboa Idigoras MarijoseCeased on 13/01/2016Consejero
- Ugarte Burgos AsierCeased on 13/01/2016ConsejeroSecretario
- Azkoaga Beitia ItziarCeased on 13/01/2016Consejero
- Elkorobarrutia Bengoa IñakiCeased on 13/01/2016Consejero
- Ceased on 13/01/2016
- Villar Azcarate EusebioCeased on 13/01/2016Consejero
- Oñederra Garcia IbonCeased on 13/01/2016Secretario
Directors network map
Registered actos
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 12
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 11
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 11
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 10
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 9
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 9
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 8
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 8
- Ceses/DimisionesPublished 29/01/2016· Registered 13/01/2016· I/A 7
- NombramientosPublished 29/01/2016· Registered 13/01/2016· I/A 7
- Ceses/DimisionesPublished 29/01/2016· Registered 13/01/2016· I/A 6
- NombramientosPublished 29/01/2016· Registered 13/01/2016· I/A 6
- Ceses/DimisionesPublished 29/01/2016· Registered 13/01/2016· I/A 5
- NombramientosPublished 29/01/2016· Registered 13/01/2016· I/A 5
Timeline (BORME)
- 04/04/2024#8017879Nombramientos
LEINTZARGI SL. Nombramientos. Apoderado: ARMENDARIZ HUICI IDOIA;GOICOECHEA CESTONA GOTZON;ZANKADA REMENTERIA ENEKA. Datos registrales. T 1868 , F 95, S 8, H SS 18476, I/A 12 (26.03.24).
- 04/04/2024#8017878Ceses/DimisionesNombramientos
LEINTZARGI SL. Ceses/Dimisiones. Consejero: GOICOECHEA CESTONA GOTZON;SASIAIN LARRUCEA JON JOSEBA;AGUIRREURRETA URRETA BEÑATSecretario: GOICOECHEA CESTONA GOTZON. Presidente: SASIAIN LARRUCEA JON JOSEBA. Nombramientos. Presidente: ARMENDARIZ HUICI ID… - 04/04/2024#8017877Nombramientos
LEINTZARGI SL. Nombramientos. Apoderado: SASIAIN LARRUCEA JON JOSEBA;GOICOECHEA CESTONA GOTZON. Datos registrales. T 1868 , F 94, S 8, H SS 18476, I/A 10 (26.03.24).
- 04/04/2024#8017876Ceses/DimisionesNombramientos
LEINTZARGI SL. Ceses/Dimisiones. Consejero: OTSOA UGALDE EUGENIO. Secretario: OTSOA UGALDE EUGENIO. Nombramientos. Consejero: GOICOECHEA CESTONA GOTZON. Secretario: GOICOECHEA CESTONA GOTZON. Datos registrales. T 1868 , F 94, S 8, H SS 18476, I/A 9 (… - 04/04/2024#8017875Ceses/DimisionesNombramientos
LEINTZARGI SL. Ceses/Dimisiones. Consejero: SALABERRI MARTINEZ IXIDOR;ZANCADA REMENTERIA ENEKA;OTAZU ARRONIZ ROBERTO. Secretario: SALABERRI MARTINEZ IXIDOR. Presidente: ZANCADA REMENTERIA ENEKA. Nombramientos. Consejero: SASIAIN LARRUCEA JON JOSEBA;O… - 29/01/2016#3687584Ceses/DimisionesNombramientos
LEINTZARGI SL. Ceses/Dimisiones. Consejero: UGARTE BURGOS ASIER;GONZALEZ ANTXIA MIKEL;SAEZ DE VITERI FERNANDEZ DE TROCONIZ IMANOL. Secretario: UGARTE BURGOS ASIER. Presidente: GONZALEZ ANTXIA MIKEL. Nombramientos. Consejero: ZANCADA REMENTERIA ENEKA;… - 29/01/2016#3687583Ceses/DimisionesNombramientos
LEINTZARGI SL. Ceses/Dimisiones. Consejero: VILLAR AZCARATE EUSEBIO;ELKOROBARRUTIA BENGOA IÑAKI;OÑEDERRA GARCIA IBON. Presidente: VILLAR AZCARATE EUSEBIO. Secretario: OÑEDERRA GARCIA IBON. Nombramientos. Consejero: GONZALEZ ANTXIA MIKEL;UGARTE BURGOS… - 29/01/2016#3687582Ceses/DimisionesNombramientos
LEINTZARGI SL. Ceses/Dimisiones. Consejero: AGIRREURRETA ZEZIAGA JOSE-RAMON;GANBOA IDIGORAS MARIJOSE;AZKOAGA BEITIA ITZIAR. Presidente: AGIRREURRETA ZEZIAGA JOSE-RAMON. Secretario: GANBOA IDIGORAS MARIJOSE. Nombramientos. Consejero: VILLAR AZCARATE E…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.