OGI GOXO SA

Hoja SS6402· NIF A20206983

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Directors :
Ansa Otermin Juan- Maria, Ansa Iztueta Jon, Ansa Iztueta Lierni, Otegui Ugalde Maria Luisa

Legal information

Legal information for OGI GOXO SA

NIF
Hoja registral
IRUS1000106694164
Legal formSociedad Anónima (SA)
Phone
Registro MercantilGIPUZKOA
Register referenceTomo 1325 · Folio 182 · Hoja SS6402
Former names
OGI GOXO SAL2010-08-05 → 2016-03-30
StatusVigente

Activity

OGI GOXO SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 7 filings for this company, from 5 August 2010 to 3 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 03/11/2023· Registered 25/10/2023· I/A 8
  2. Ceses/DimisionesPublished 10/08/2016· Registered 21/07/2016· I/A 7
  3. NombramientosPublished 10/08/2016· Registered 21/07/2016· I/A 7
  4. Ceses/DimisionesPublished 30/03/2016· Registered 17/03/2016· I/A 6
  5. NombramientosPublished 30/03/2016· Registered 17/03/2016· I/A 6
  6. Modificaciones estatutariasPublished 30/03/2016· Registered 17/03/2016· I/A 6
  7. ReeleccionesPublished 05/08/2010· Registered 27/07/2010· I/A 5

Changes

  1. 10/08/2016Cambio de denominación social

    OGI GOXO SAL→OGI GOXO SA

  2. 30/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2023#7775652
    Reelecciones
    OGI GOXO SA. Reelecciones. Adm. Solid.: ANSA IZTUETA JON;ANSA OTERMIN JUAN-MARIA;OTEGUI UGALDE MARIA LUISA;ANSA IZTUETA LIERNI. Datos registrales. T 1325 , F 182, S 8, H SS 6402, I/A 8 (25.10.23).
  2. 10/08/2016#3979420
    Ceses/DimisionesNombramientos
    OGI GOXO SA. Ceses/Dimisiones. Adm. Unico: ANSA OTERMIN JUAN-MARIA. Nombramientos. Adm. Solid.: ANSA OTERMIN JUAN- MARIA;OTEGUI UGALDE MARIA LUISA;ANSA IZTUETA JON;ANSA IZTUETA LIERNI. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 30/03/2016#3789180

    Company name: OGI GOXO SAL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    OGI GOXO SAL. Ceses/Dimisiones. Consejero: IZTUETA IRARRETA MARIA CARMEN;ANSA OTERMIN JUAN-MARIA;ZUBELDIA IRAZUSTA MATIAS. Presidente: IZTUETA IRARRETA MARIA CARMEN. Con.Delegado: IZTUETA IRARRETA MARIA CARMEN. Secretario: ANSA OTERMIN JUAN-MARIA. No…
  4. 05/08/2010#834087

    Company name: OGI GOXO SAL

    Reelecciones
    OGI GOXO SAL. Reelecciones. Consejero: IZTUETA IRARRETA MARIA CARMEN;ANSA OTERMIN JUAN-MARIA;ZUBELDIA IRAZUSTA MATIAS. Presidente: IZTUETA IRARRETA MARIA CARMEN. Secretario: ANSA OTERMIN JUAN-MARIA. Con.Delegado: IZTUETA IRARRETA MARIA CARMEN. Datos …

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 addressMAYOR, 26, GIPUZKOA, VILLABONA
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector