PROMOCIONES GAROA SA
Hoja SS510· NIF A20332649
- 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
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
- Uria Lopetegui AitorSince 22/01/2013PresidenteConsejero
- Uria Larramendi AlejandroSince 22/01/2013VicepresidenteConsejero
- Uria Aramendi MariaSince 16/11/2010ConsejeroSecretario
- Lucas Aguirre FernandoSince 16/11/2010Consejero
- Arrieta Amenabar Jose MariaSince 16/11/2010Consejero
Former
- Uria Mendizabal Jose MariaCeased on 22/01/2013PresidenteConsejero
- Uria Mendizabal ManuelCeased on 22/01/2013Consejero
- Uria Mendizabal IgnacioCeased on 16/11/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2020· Registered 10/06/2020· I/A 10
- NombramientosPublished 16/06/2020· Registered 10/06/2020· I/A 10
- NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 9
- Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 8
- NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 8
- ReeleccionesPublished 29/01/2013· Registered 22/01/2013· I/A 8
- Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 7
- NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 7
- ReeleccionesPublished 25/11/2010· Registered 16/11/2010· I/A 7
Timeline (BORME)
- 16/06/2020#5908368Ceses/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… - 29/01/2013#2095350Nombramientos
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).
- 29/01/2013#2095349Ceses/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… - 25/11/2010#961829Ceses/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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.