LUXPACK SA

Hoja SS12530· NIF A31480429

Struck off · 07/11/2025Gipuzkoa
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LUXPACK SA

NIF
Hoja registral
IRUS1000111776559
Legal formSociedad Anónima (SA)
LocalityIrun
Register referenceTomo 1628 · Folio 225 · Hoja SS12530
StatusLiquidada

Activity

LUXPACK SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 9 filings for this company, from 4 April 2012 to 7 November 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
LUXPACK SAOiartzun Etxabeguren Luis MariaOiartzun Etxabeguren…URGALOTA SLURGALOTA SLDESARROLLO DISPAK CARBISA SA O DDC SADESARROLLO DISPAK CA…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2025· Registered 30/10/2025· I/A 14
  2. NombramientosPublished 07/11/2025· Registered 30/10/2025· I/A 14
  3. DisoluciónPublished 07/11/2025· Registered 30/10/2025· I/A 14
  4. ExtinciónPublished 07/11/2025· Registered 30/10/2025· I/A 14
  5. ReeleccionesPublished 18/07/2025· Registered 08/07/2025· I/A 13
  6. NombramientosPublished 13/09/2019· Registered 29/08/2019· I/A 11
  7. ReeleccionesPublished 13/09/2019· Registered 29/08/2019· I/A 10
  8. ReeleccionesPublished 06/09/2019· Registered 29/08/2019· I/A 9
  9. ReeleccionesPublished 04/04/2012· Registered 26/03/2012· I/A 8

Changes

  1. 07/11/2025Disolución
  2. 07/11/2025Extinción

Timeline (BORME)

  1. 07/11/2025#8906843
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LUXPACK SA. Ceses/Dimisiones. Liquidador: OIARTZUN ETXABEGUREN LUIS MARIA. Secretario: SALIDO ALTUNA JOSE MARIA. Consejero: OIARTZUN ETXABEGUREN LUIS MARIA;OIARTZUN ETXABEGUREN GURUTZE;SALIDO ALTUNA JOSE MARIA. Presidente: OIARTZUN ETXABEGUREN LUIS M…
  2. 18/07/2025#8741570
    Reelecciones
    LUXPACK SA. Reelecciones. Consejero: OIARTZUN ETXABEGUREN LUIS MARIA;OIARTZUN ETXABEGUREN GURUTZE;SALIDO ALTUNA JOSE MARIA. Presidente: OIARTZUN ETXABEGUREN LUIS MARIA. Vicepresid.: OIARTZUN ETXABEGUREN GURUTZE. Secretario: SALIDO ALTUNA JOSE MARIA. …
  3. 13/09/2019#5579521
    Nombramientos
    LUXPACK SA. Nombramientos. Apoderado: OIARTZUN ETXABEGUREN LUIS MARIA. Datos registrales. T 1628 , F 225, S 8, H SS 12530, I/A 11 (29.08.19).
  4. 13/09/2019#5579520
    Reelecciones
    LUXPACK SA. Reelecciones. Consejero: OIARTZUN ETXABEGUREN LUIS MARIA. Presidente: OIARTZUN ETXABEGUREN LUIS MARIA. Consejero: OIARTZUN ETXABEGUREN GURUTZE. Vicepresid.: OIARTZUN ETXABEGUREN GURUTZE. Consejero: SALIDO ALTUNA JOSE MARIA. Secretario: SA…
  5. 06/09/2019#5571756
    Reelecciones
    LUXPACK SA. Reelecciones. Consejero: OIARTZUN ETXABEGUREN LUIS MARIA;OIARTZUN ETXABEGUREN GURUTZE;SALIDO ALTUNA JOSE MARIA. Presidente: OIARTZUN ETXABEGUREN LUIS MARIA. Vicepresid.: OIARTZUN ETXABEGUREN GURUTZE. Secretario: SALIDO ALTUNA JOSE MARIA. …
  6. 04/04/2012#1672463
    Reelecciones
    LUXPACK SA. Reelecciones. Secretario: SALIDO ALTUNA JOSE MARIA. Consejero: OIARTZUN ETXABEGUREN LUIS MARIA. Presidente: OIARTZUN ETXABEGUREN LUIS MARIA. Consejero: OIARTZUN ETXABEGUREN GURUTZE. Vicepresid.: OIARTZUN ETXABEGUREN GURUTZE. Consejero: SA…

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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GABIRIA 116, GIPUZKOA, IRUN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras industrias manufactureras n.c.o.p. — are listed together.

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