PROMOCIONES E INVERSIONES ALDABA SA

Hoja VI5531· NIF A01255439

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ayerdi Villa Gerardo

Legal information

Legal information for PROMOCIONES E INVERSIONES ALDABA SA

NIF
Hoja registral
IRUS1000001987355
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 1209 · Folio 167 · Hoja VI5531
StatusVigente

Activity

PROMOCIONES E INVERSIONES ALDABA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 31 July 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PROMOCIONES E INVERSI…Ayerdi Villa GerardoAyerdi Villa GerardoPROMOCIONES Y CONSTRUCCIONES PROCOSA SOCIEDAD ANONIMAPROMOCIONES Y CONSTR…INVERSIONES Y PROMOCIONES PROCOSA SOCIEDAD LIMITADAINVERSIONES Y PROMOC…GRUPO DE OBRAS AG RIOJA SOCIEDAD LIMITADAGRUPO DE OBRAS AG RI…INMOBILIARIA VALDAVIA SLINMOBILIARIA VALDAVI…URBANIZACION LOS CAÑAMARES SOCIEDAD LIMITADAURBANIZACION LOS CAÑ…RESIDENCIAL ENTRENA, SOCIEDAD LIMITADARESIDENCIAL ENTRENA,…PROMOCIONES IRITE RIOJA, SOCIEDAD LIMITADAPROMOCIONES IRITE RI…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2009· Registered 17/07/2009· I/A 23
  2. NombramientosPublished 31/07/2009· Registered 17/07/2009· I/A 23
  3. RevocacionesPublished 31/07/2009· Registered 17/07/2009· I/A 22
  4. ReeleccionesPublished 31/07/2009· Registered 17/07/2009· I/A 22
  5. NombramientosPublished 25/05/2009· Registered 13/05/2009· I/A 21
  6. RevocacionesPublished 23/03/2009· Registered 16/02/2009· I/A 20

Timeline (BORME)

  1. 31/07/2009#327344
    Ceses/DimisionesNombramientos
    PROMOCIONES E INVERSIONES ALDABA SA. Ceses/Dimisiones. Adm. Unico: EGUREN CENDOYA KOLDOBIKA. Nombramientos. Adm. Unico: AYERDI VILLA GERARDO. Datos registrales. T 1209 , F 167, S 8, H VI 5531, I/A 23 (17.07.09).
  2. 31/07/2009#327343
    RevocacionesReelecciones
    PROMOCIONES E INVERSIONES ALDABA SA. Revocaciones. Apoderado: FERNANDEZ DE TROCONIZ CRESPO JESUS JUAN;REYES GARCIA ANA ISABEL. Reelecciones. Adm. Unico: EGUREN CENDOYA KOLDOBIKA. Datos registrales. T 1209 , F 166, S 8, H VI 5531, I/A 22 (17.07.09).
  3. 25/05/2009#224378
    Nombramientos
    PROMOCIONES E INVERSIONES ALDABA SA. Nombramientos. Auditor: TEST AUDITORES-CONSULTORES SL. Datos registrales. T 1209 , F 166, S 8, H VI 5531, I/A 21 (13.05.09).
  4. 23/03/2009#130269
    Revocaciones
    PROMOCIONES E INVERSIONES ALDABA SA. Revocaciones. Apoderado: LLAVE CANO JUDITH. Datos registrales. T 1209 , F 166, S 8, H VI 5531, I/A 20 (16.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FLORIDA 17 1º IZ, ARABA/ALAVA, VITORIA, Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province