MATXARIA 2004 SL
Hoja SS23943· NIF B20842779
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eizmendi Altuna Leyre, Sarasa Mugica Unai
Legal information
Legal information for MATXARIA 2004 SL
Activity
MATXARIA 2004 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 13 filings for this company, from 25 February 2014 to 14 November 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Eizmendi Altuna LeyreSince 15/10/2015Administrador Único
- Sarasa Mugica UnaiSince 05/11/2024Administrador Único
Former
- Fano Ardanaz HectorCeased on 05/11/2024Administrador Único
- Saiz Zubeldia Enaut JosebaCeased on 17/05/2019Administrador Único
- Lerchundi Iturain Ana-JesusCeased on 23/05/2017Administrador Único
- Eizmendi Altuna LeireCeased on 28/09/2016Consejero
- Pedreira Lanchas MonicaCeased on 15/10/2015Consejero
- Perez Blanco AinaraCeased on 12/02/2014Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2024· Registered 05/11/2024· I/A 17
- NombramientosPublished 14/11/2024· Registered 05/11/2024· I/A 17
- Ceses/DimisionesPublished 03/06/2019· Registered 17/05/2019· I/A 15
- NombramientosPublished 03/06/2019· Registered 17/05/2019· I/A 15
- Cambio de domicilio socialPublished 15/10/2018· Registered 05/10/2018· I/A 14
- Ceses/DimisionesPublished 02/06/2017· Registered 23/05/2017· I/A 13
- NombramientosPublished 02/06/2017· Registered 23/05/2017· I/A 13
- Ceses/DimisionesPublished 14/10/2016· Registered 28/09/2016· I/A 12
- NombramientosPublished 14/10/2016· Registered 28/09/2016· I/A 12
- Ceses/DimisionesPublished 21/10/2015· Registered 15/10/2015· I/A 11
- NombramientosPublished 21/10/2015· Registered 15/10/2015· I/A 11
- Ceses/DimisionesPublished 25/02/2014· Registered 12/02/2014· I/A 10
- NombramientosPublished 25/02/2014· Registered 12/02/2014· I/A 10
Changes
- 15/10/2018Cambio de domicilio social
PASEO MIRAMON 185 (DONOSTIA-SAN SEBASTIAN)
Timeline (BORME)
- 14/11/2024#8342381Ceses/DimisionesNombramientos
MATXARIA 2004 SL. Ceses/Dimisiones. Adm. Unico: FANO ARDANAZ HECTOR. Nombramientos. Adm. Unico: SARASA MUGICA UNAI. Datos registrales. S 8 , H SS 23943, I/A 17 ( 5.11.24).
- 03/06/2019#5424289Ceses/DimisionesNombramientos
MATXARIA 2004 SL. Ceses/Dimisiones. Adm. Unico: SAIZ ZUBELDIA ENAUT JOSEBA. Nombramientos. Adm. Unico: FANO ARDANAZ HECTOR. Datos registrales. T 2098 , F 66, S 8, H SS 23943, I/A 15 (17.05.19).
- 15/10/2018#5084883Cambio de domicilio social
MATXARIA 2004 SL. Cambio de domicilio social. PASEO MIRAMON 185 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2098 , F 66, S 8, H SS 23943, I/A 14 ( 5.10.18).
- 02/06/2017#4401861Ceses/DimisionesNombramientos
MATXARIA 2004 SL. Ceses/Dimisiones. Adm. Unico: LERCHUNDI ITURAIN ANA-JESUS. Nombramientos. Adm. Unico: SAIZ ZUBELDIA ENAUT JOSEBA. Datos registrales. T 2098 , F 66, S 8, H SS 23943, I/A 13 (23.05.17).
- 14/10/2016#4062464Ceses/DimisionesNombramientos
MATXARIA 2004 SL. Ceses/Dimisiones. Adm. Unico: EIZMENDI ALTUNA LEIRE. Nombramientos. Adm. Unico: LERCHUNDI ITURAIN ANA-JESUS. Datos registrales. T 2098 , F 66, S 8, H SS 23943, I/A 12 (28.09.16).
- 21/10/2015#3547451Ceses/DimisionesNombramientos
MATXARIA 2004 SL. Ceses/Dimisiones. Consejero: PEDREIRA LANCHAS MONICA;EIZMENDI ALTUNA LEIRE;LERCHUNDI ITURAIN ANA-JESUS. Presidente: PEDREIRA LANCHAS MONICA. Con.Delegado: PEDREIRA LANCHAS MONICA. Vicesecret.: EIZMENDI ALTUNA LEIRE. Secretario: LERC… - 25/02/2014#2687026Ceses/DimisionesNombramientos
MATXARIA 2004 SL. Ceses/Dimisiones. Secretario: PEREZ BLANCO AINARA. Consejero: PEREZ BLANCO AINARA. Nombramientos. Consejero: LERCHUNDI ITURAIN ANA-JESUS. Secretario: LERCHUNDI ITURAIN ANA-JESUS. Datos registrales. T 2098 , F 65, S 8, H SS 23943, I/…
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Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.