SAIATU ETXEGINTZA SA
Hoja SS7548· NIF A20190948
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Muguruza Eizaguirre Mirari, Muguruza Imaz Jose Miguel
Legal information
Legal information for SAIATU ETXEGINTZA SA
Activity
SAIATU ETXEGINTZA SA is a Sociedad Anónima (SA) with its registered office in Azpeitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 4 March 2009 to 13 December 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Muguruza Eizaguirre MirariSince 05/02/2014Administrador Solidario
- Muguruza Imaz Jose MiguelSince 05/02/2014Administrador Solidario
Authorised representatives
Former
- Alcorta Arambarri Jose JavierCeased on 08/05/2014Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 13/12/2024· Registered 03/12/2024· I/A 24
- ReeleccionesPublished 24/10/2019· Registered 15/10/2019· I/A 22
- RevocacionesPublished 21/05/2014· Registered 08/05/2014· I/A 21
- ReeleccionesPublished 12/02/2014· Registered 05/02/2014· I/A 20
- ReeleccionesPublished 11/03/2009· Registered 02/03/2009· I/A 19
- Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 18
- NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 18
- Modificaciones estatutariasPublished 04/03/2009· Registered 23/02/2009· I/A 18
Changes
- 04/03/2009Modificaciones estatutarias
Timeline (BORME)
- 13/12/2024#8396217Reelecciones
SAIATU ETXEGINTZA SA. Reelecciones. Adm. Solid.: MUGURUZA EIZAGUIRRE MIRARI;MUGURUZA IMAZ JOSE MIGUEL. Datos registrales. S 8 , H SS 7548, I/A 24 ( 3.12.24).
- 24/10/2019#5630594Reelecciones
SAIATU ETXEGINTZA SA. Reelecciones. Adm. Solid.: MUGURUZA IMAZ JOSE MIGUEL;MUGURUZA EIZAGUIRRE MIRARI. Datos registrales. T 1386 , F 165, S 8, H SS 7548, I/A 22 (15.10.19).
- 21/05/2014#2812121Revocaciones
SAIATU ETXEGINTZA SA. Revocaciones. Apo.Sol.: ALCORTA ARAMBARRI JOSE JAVIER. Datos registrales. T 1386 , F 164, S 8, H SS 7548, I/A 21 ( 8.05.14).
- 12/02/2014#2666030Reelecciones
SAIATU ETXEGINTZA SA. Reelecciones. Adm. Solid.: MUGURUZA IMAZ JOSE MIGUEL;MUGURUZA EIZAGUIRRE MIRARI. Datos registrales. T 1386 , F 164, S 8, H SS 7548, I/A 20 ( 5.02.14).
- 11/03/2009#114394Reelecciones
SAIATU ETXEGINTZA SA. Reelecciones. Auditor: AGEM CONSULTORES SL. Datos registrales. T 1386 , F 164, S 8, H SS 7548, I/A 19 ( 2.03.09).
- 04/03/2009#102043Ceses/DimisionesNombramientosModificaciones estatutarias
SAIATU ETXEGINTZA SA. Ceses/Dimisiones. Adm. Unico: MUGURUZA IMAZ JOSE MIGUEL. Nombramientos. Adm. Solid.: MUGURUZA IMAZ JOSE MIGUEL;MUGURUZA EIZAGUIRRE MIRARI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
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.
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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 — CNAE 4101 — are listed together.