PROMOCIONES GAROA SA

Hoja SS510· NIF A20332649

VigenteGipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Uria Lopetegui Aitor, Uria Larramendi Alejandro, Uria Aramendi Maria, Lucas Aguirre Fernando, Arrieta Amenabar Jose Maria

Legal information

Legal information for PROMOCIONES GAROA SA

NIF
Hoja registral
IRUS1000106783779
Legal formSociedad Anónima (SA)
LocalityAzpeitia
Phone
Register referenceTomo 997 · Folio 174 · Hoja SS510
StatusVigente

Activity

PROMOCIONES GAROA SA is a Sociedad Anónima (SA) with its registered office in Azpeitia (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 25 November 2010 to 16 June 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

43 nodes Person Company
PROMOCIONES GAROA SAArrieta Amenabar Jose MariaArrieta Amenabar Jos…Lucas Aguirre FernandoLucas Aguirre Fernan…Uria Aramendi MariaUria Aramendi MariaUria Larramendi AlejandroUria Larramendi Alej…Uria Lopetegui AitorUria Lopetegui AitorPROMOCIONES ESKORIATZA SAPROMOCIONES ESKORIAT…STABAU FINANCIAL SLSTABAU FINANCIAL SLCASTELLAR PLAÇA MAJOR SLCASTELLAR PLAÇA MAJO…TUNELAN OBRAS SUBTERRANEAS SOCIEDAD LIMITADATUNELAN OBRAS SUBTER…ENERGREEN SOLUTIONS KW SOCIEDAD LIMITADAENERGREEN SOLUTIONS …TRANSPORTES ETUMETA SLTRANSPORTES ETUMETA …ZINEALDEA SLZINEALDEA SLZESTOAKO GURUTZEAGA SLZESTOAKO GURUTZEAGA …INVERSIONES INKONUR SLINVERSIONES INKONUR …LOIOLA GESTION INMOBILIARIA SLLOIOLA GESTION INMOB…INBALTUR PROYECTOS SLINBALTUR PROYECTOS SLINMUEKA 12 SLINMUEKA 12 SLHORMIGONES EKARRI SLHORMIGONES EKARRI SLALTUNA Y URIA INTERNACIONAL SLALTUNA Y URIA INTERN…RENOVALAN ZESTOA SLRENOVALAN ZESTOA SLALTUNA Y URIA - FF SLALTUNA Y URIA - FF SLETXE-BELTZ 2 SLETXE-BELTZ 2 SLINKONUR SERVICIOS GENERALES SLINKONUR SERVICIOS GE…HIRUPRO PROMOCIONES SLHIRUPRO PROMOCIONES …ASFALTOS URRETXU SAASFALTOS URRETXU SAURILANAK SERVICIOS INTEGRALES SLURILANAK SERVICIOS I…H.A. HORMIGONES GIPUZKOA SLH.A. HORMIGONES GIPU…ILLUMBE DONOSTIA PROMOCIONES SLILLUMBE DONOSTIA PRO…ALTUNA Y URIA SAALTUNA Y URIA SATUNELAN OBRAS SUBTERRANEAS SLTUNELAN OBRAS SUBTER…RENOVALAN SERVICIOS SLRENOVALAN SERVICIOS …EKOBAL OPERACION Y MANTENIMIENTO SLEKOBAL OPERACION Y M…URIA CORPORACION EMPRESARIAL SLURIA CORPORACION EMP…URIA FINANCIAL SERVICES SLURIA FINANCIAL SERVI…ZERMAK MAQUINARIA Y SERVICIOS INDUSTRIALES SLZERMAK MAQUINARIA Y …LOIOLA IZARRAITZ SLLOIOLA IZARRAITZ SLAZKUNE INVERSIONES SLAZKUNE INVERSIONES SLPREFABRICADOS REGIL SLPREFABRICADOS REGIL …URAMAN DE PROMOCIONES SAURAMAN DE PROMOCIONE…ARAMA GESTION PATRIMONIAL SLARAMA GESTION PATRIM…MIARA GESTION PATRIMONIAL SLMIARA GESTION PATRIM…ARBESKO EGOITZA SLARBESKO EGOITZA SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2020· Registered 10/06/2020· I/A 10
  2. NombramientosPublished 16/06/2020· Registered 10/06/2020· I/A 10
  3. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 9
  4. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 8
  5. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 8
  6. ReeleccionesPublished 29/01/2013· Registered 22/01/2013· I/A 8
  7. Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 7
  8. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 7
  9. ReeleccionesPublished 25/11/2010· Registered 16/11/2010· I/A 7

Timeline (BORME)

  1. 16/06/2020#5908368
    Ceses/DimisionesNombramientos
    PROMOCIONES GAROA SA. Ceses/Dimisiones. Vicepresid.: URIA LARRAMENDI ALEJANDRO. Secretario: URIA ARAMENDI MARIA. Presidente: URIA LOPETEGUI AITOR. Consejero: URIA LOPETEGUI AITOR;URIA ARAMENDI MARIA;URIA LARRAMENDI ALEJANDRO;LUCAS AGUIRRE FERNANDO;AR
  2. 29/01/2013#2095350
    Nombramientos
    PROMOCIONES GAROA SA. Nombramientos. Apo.Sol.: ARRIETA AMENABAR JOSE MARIA;LUCAS AGUIRRE FERNANDO. Datos registrales. T 997 , F 173, S 8, H SS 510, I/A 9 (22.01.13).
  3. 29/01/2013#2095349
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES GAROA SA. Ceses/Dimisiones. Presidente: URIA MENDIZABAL JOSE MARIA. Vicepresid.: URIA MENDIZABAL MANUEL. Nombramientos. Consejero: URIA LOPETEGUI AITOR;URIA LARRAMENDI ALEJANDRO. Presidente: URIA LOPETEGUI AITOR. Vicepresid.: URIA LARRAME
  4. 25/11/2010#961829
    Ceses/DimisionesNombramientosReelecciones
    PROMOCIONES GAROA SA. Ceses/Dimisiones. Consejero: URIA MENDIZABAL IGNACIO. Secretario: URIA MENDIZABAL IGNACIO. Cons.Del.Sol: LUCAS AGUIRRE FERNANDO;ARRIETA AMENABAR JOSE MARIA. Nombramientos. Consejero: URIA ARAMENDI MARIA. Secretario: URIA ARAMEND

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.

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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 addressArana Goikoa 14, bajo, GIPUZKOA, AZPEITIA
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 — Promoción inmobiliaria — are listed together.