ROKE HARAGIAK SL

Hoja SS16213· NIF B20671699

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Directors :
Urruzola Ansa Roque, Aranzabe Saralegui Igor

Legal information

Legal information for ROKE HARAGIAK SL

NIF
Hoja registral
IRUS1000120325537
Legal formSociedad Limitada (SL)
LocalityAlkiza
Registro MercantilGIPUZKOA
Register referenceTomo 1772 · Folio 134 · Hoja SS16213
StatusVigente

Activity

ROKE HARAGIAK SL is a Sociedad Limitada (SL) with its registered office in Alkiza (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 12 filings for this company, from 13 August 2013 to 18 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ROKE HARAGIAK SLAranzabe Saralegui IgorAranzabe Saralegui I…Urruzola Ansa RoqueUrruzola Ansa Roque

Registered actos

  1. NombramientosPublished 18/10/2024· Registered 08/10/2024· I/A 9
  2. Ceses/DimisionesPublished 18/11/2022· Registered 03/11/2022· I/A 7
  3. NombramientosPublished 18/11/2022· Registered 03/11/2022· I/A 7
  4. Cambio de domicilio socialPublished 22/07/2021· Registered 12/07/2021· I/A 6
  5. Ceses/DimisionesPublished 29/10/2015· Registered 16/10/2015· I/A 5
  6. NombramientosPublished 29/10/2015· Registered 16/10/2015· I/A 5
  7. Cambio de domicilio socialPublished 29/10/2015· Registered 16/10/2015· I/A 5
  8. Ceses/DimisionesPublished 07/10/2014· Registered 29/09/2014· I/A 4
  9. NombramientosPublished 07/10/2014· Registered 29/09/2014· I/A 4
  10. Modificaciones estatutariasPublished 07/10/2014· Registered 29/09/2014· I/A 4
  11. Cambio de domicilio socialPublished 13/08/2013· Registered 06/08/2013· I/A 3

Changes

  1. 22/07/2021Cambio de domicilio social

    VALLE AZALDEGI 8 - ETXESAGASTI BASERRIA (ALKIZA)

  2. 29/10/2015Cambio de domicilio social

    C/ IOLTZA BIDEA 3, BARRIO SANTIAGOMENDI.- (ASTIGARRAGA)

  3. 07/10/2014Modificaciones estatutarias
  4. 13/08/2013Cambio de domicilio social

    C/ ALEJANDRO CALONGE, Nº 3-3º IZDA 20140

Timeline (BORME)

  1. 18/10/2024#8300511
    Nombramientos
    ROKE HARAGIAK SL. Nombramientos. Apoderado: URRUZOLA IRAZUSTABARRENA UXUNE. Datos registrales. S 8 , H SS 16213, I/A 9 ( 8.10.24).
  2. 18/11/2022#7249641
    Ceses/DimisionesNombramientos
    ROKE HARAGIAK SL. Ceses/Dimisiones. Adm. Solid.: IRAZUSTABARRENA URRUZOLA MARIA CARMEN;ARANZABE SARALEGUI IGOR. Nombramientos. Adm. Unico: ARANZABE SARALEGUI IGOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 18/11/2022#7249588
    ROKE HARAGIAK SL. Fe de erratas: En el BORME 207 de fecha 29/10/2015, referencia 04355142015, por error se nombró a don Roque Urruzola Ansa como Administrador Solidario, cuando realmente debería haberse nombrado Administrador Solidario por tiempo ind…
  4. 22/07/2021#6537215
    Cambio de domicilio social
    ROKE HARAGIAK SL. Cambio de domicilio social. VALLE AZALDEGI 8 - ETXESAGASTI BASERRIA (ALKIZA). Datos registrales. T 1772 , F 133, S 8, H SS 16213, I/A 6 (12.07.21).
  5. 29/10/2015#3561192
    Ceses/DimisionesNombramientosCambio de domicilio social
    ROKE HARAGIAK SL. Ceses/Dimisiones. Adm. Solid.: IRAZUSTABARRENA URRUZOLA MARIA CARMEN;URRUZOLA ANSA ROQUE. Nombramientos. Adm. Solid.: IRAZUSTABARRENA URRUZOLA MARIA CARMEN;URRUZOLA ANSA ROQUE. Cambio de domicilio social. C/ IOLTZA BIDEA 3, BARRIO S…
  6. 07/10/2014#2999731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROKE HARAGIAK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URRUZOLA ANSA ROQUE. Nombramientos. Adm. Solid.: URRUZOLA ANSA ROQUE;IRAZUSTABARRENA URRUZOLA MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Adm…
  7. 13/08/2013#2412659
    Cambio de domicilio social
    ROKE HARAGIAK SL. Cambio de domicilio social. C/ ALEJANDRO CALONGE, Nº 3-3º IZDA 20140. (ANDOAIN). Datos registrales. T 1772 , F 133, S 8, H SS 16213, I/A 3 ( 6.08.13).

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 addressVALLE AZALDEGI 8 - ETXESAGASTI BASERRIA (ALKIZA), Alkiza, 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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector