PROMOTORA ATERRU SA

Hoja SS5110· NIF A20189650

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Urreta Dolara Jose-Ramon

Legal information

Legal information for PROMOTORA ATERRU SA

NIF
Hoja registral
IRUS1000105302953
Legal formSociedad Anónima (SA)
LocalityDeba
Phone
Register referenceTomo 1257 · Folio 122 · Hoja SS5110
Former names
PROMOTORA ATERRU SOCIEDAD ANONIMA2009-09-04 → 2018-10-11
StatusVigente

Activity

PROMOTORA ATERRU SA is a Sociedad Anónima (SA) with its registered office in Deba (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 4 September 2009 to 3 July 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PROMOTORA ATERRU SAUrreta Dolara Jose-RamonUrreta Dolara Jose-R…TOURISTGAL SATOURISTGAL SAEXCLUSIVAS JAVIER BALENCIA SLEXCLUSIVAS JAVIER BA…

Registered actos

  1. Cambio de domicilio socialPublished 03/07/2025· Registered 23/06/2025· I/A 13
  2. ReeleccionesPublished 05/10/2023· Registered 19/09/2023· I/A 11
  3. ReeleccionesPublished 11/10/2018· Registered 02/10/2018· I/A 10
  4. ReeleccionesPublished 11/09/2013· Registered 29/08/2013· I/A 9
  5. ReeleccionesPublished 23/11/2009· Registered 13/11/2009· I/A 8
  6. NombramientosPublished 04/09/2009· Registered 27/08/2009· I/A 7

Changes

  1. 03/07/2025Cambio de domicilio social

    POLIG IND

  2. 05/10/2023Cambio de denominación social

    PROMOTORA ATERRU SOCIEDAD ANONIMA→PROMOTORA ATERRU SA

Timeline (BORME)

  1. 03/07/2025#8715987
    Cambio de domicilio social
    PROMOTORA ATERRU SA. Cambio de domicilio social. POLIG IND. DE ITZIAR, PARCELA O-18. (DEBA). Datos registrales. S 8 , H SS 5110, I/A 13 (23.06.25).
  2. 05/10/2023#7735370
    Reelecciones
    PROMOTORA ATERRU SA. Reelecciones. Adm. Unico: URRETA DOLARA JOSE-RAMON. Datos registrales. T 1257 , F 122, S 8, H SS 5110, I/A 11 (19.09.23).
  3. 11/10/2018#5083095

    Company name: PROMOTORA ATERRU SOCIEDAD ANONIMA

    Reelecciones
    PROMOTORA ATERRU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URRETA DOLARA JOSE-RAMON. Datos registrales. T 1257 , F 122, S 8, H SS 5110, I/A 10 ( 2.10.18).
  4. 11/09/2013#2446594

    Company name: PROMOTORA ATERRU SOCIEDAD ANONIMA

    Reelecciones
    PROMOTORA ATERRU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URRETA DOLARA JOSE-RAMON. Datos registrales. T 1257 , F 122, S 8, H SS 5110, I/A 9 (29.08.13).
  5. 23/11/2009#477667

    Company name: PROMOTORA ATERRU SOCIEDAD ANONIMA

    Reelecciones
    PROMOTORA ATERRU SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URRETA DOLARA JOSE-RAMON. Datos registrales. T 1257 , F 122, S 8, H SS 5110, I/A 8 (13.11.09).
  6. 04/09/2009#372838

    Company name: PROMOTORA ATERRU SOCIEDAD ANONIMA

    Nombramientos
    PROMOTORA ATERRU SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: URRETA BIDABURU JULIA;URRETA BIDABURU ANDRES;URRETA BIDABURU DIEGO. Datos registrales. T 1257 , F 121, S 8, H SS 5110, I/A 7 (27.08.09).

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 addressPOLIG IND, Deba, Gipuzkoa
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 — CNAE 6812 — are listed together.

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