ORTIZ DIESTE SA
Hoja Z13285
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Iguaz Pascual Antonio
Legal information
Legal information for ORTIZ DIESTE SA
Activity
ORTIZ DIESTE SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 20 January 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Iguaz Pascual AntonioSince 25/11/2011Administrador Único
Former
- GRATAL BESCOS SACeased on 25/11/2011Administrador Único
Authorised representatives
Former
- Ortiz Dieste Jose MariaCeased on 25/11/2011Apoderado
- Ortiz Dieste LauraCeased on 25/11/2011Apoderado
- Gil Romea Maria-PilarCeased on 25/11/2011Apoderado
- Sanz Alloza AntonioCeased on 25/11/2011Apoderado
- Ortiz Gratal Jose MariaCeased on 25/11/2011Apoderado
- Dieste Bescos LauraCeased on 25/11/2011Apoderado
- Ortiz Dieste IsabelCeased on 25/11/2011Apoderado
Auditors
Current
- Since 10/01/2012
Directors network map
Registered actos
- ReeleccionesPublished 20/01/2012· Registered 10/01/2012· I/A 36
- RevocacionesPublished 09/12/2011· Registered 25/11/2011· I/A 35
- Ceses/DimisionesPublished 09/12/2011· Registered 25/11/2011· I/A 34
- NombramientosPublished 09/12/2011· Registered 25/11/2011· I/A 34
- RevocacionesPublished 08/11/2010· Registered 27/10/2010· I/A 33
- ReeleccionesPublished 21/01/2009· Registered 10/01/2009· I/A 32
Timeline (BORME)
- 20/01/2012#1547689Reelecciones
ORTIZ DIESTE SA. Reelecciones. Auditor: CONAUDIRE SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 3875 , F 124, S 8, H Z 13285, I/A 36 (10.01.12).
- 09/12/2011#1494903Revocaciones
ORTIZ DIESTE SA. Revocaciones. Apoderado: ORTIZ GRATAL JOSE MARIA;DIESTE BESCOS LAURA;ORTIZ DIESTE JOSE MARIA;ORTIZ GRATAL JOSE MARIA;DIESTE BESCOS LAURA;ORTIZ DIESTE JOSE MARIA;ORTIZ DIESTE LAURA;SANZ ALLOZA ANTONIO;ORTIZ DIESTE JOSE MARIA;GIL ROMEA… - 09/12/2011#1494902Ceses/DimisionesNombramientos
ORTIZ DIESTE SA. Ceses/Dimisiones. Adm. Unico: GRATAL BESCOS SA. Nombramientos. Adm. Unico: IGUAZ PASCUAL ANTONIO. Datos registrales. T 2914 , F 168, S 8, H Z 13285, I/A 34 (25.11.11).
- 08/11/2010#938060Revocaciones
ORTIZ DIESTE SA. Revocaciones. Apoderado: ABADIA ORTIZ VICTOR. Datos registrales. T 2914 , F 168, S 8, H Z 13285, I/A 33 (27.10.10).
- 21/01/2009#22373Reelecciones
ORTIZ DIESTE SA. Reelecciones. Auditor: CONSULTOR OFFICE ZARAGOZA SLP. Datos registrales. T 2914 , F 168, S 8, H Z 13285, I/A 32 (10.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.