ARAMBURU CONSTRUCCIONES Y OBRAS SA

Hoja SS4377· NIF A20030482

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Segura Etcheverry Katti
Former name :
TRANSACE SOCIEDAD ANONIMA

Legal information

Legal information for ARAMBURU CONSTRUCCIONES Y OBRAS SA

NIF
Hoja registral
IRUS1000107619766
Legal formSociedad Anónima (SA)
Register referenceTomo 1218 · Folio 175 · Hoja SS4377
Former names
TRANSACE SOCIEDAD ANONIMA2010-11-18 → 2023-02-17
StatusVigente

Activity

ARAMBURU CONSTRUCCIONES Y OBRAS SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 17 February 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARAMBURU CONSTRUCCION…Segura Etcheverry KattiSegura Etcheverry Ka…

Registered actos

  1. ReeleccionesPublished 17/02/2023· Registered 03/02/2023· I/A 18
  2. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 17
  3. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 15
  4. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 15
  5. ReeleccionesPublished 29/10/2015· Registered 15/10/2015· I/A 14
  6. ReeleccionesPublished 24/12/2010· Registered 15/12/2010· I/A 13
  7. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSACE SOCIEDAD ANONIMA→ARAMBURU CONSTRUCCIONES Y OBRAS SA

Timeline (BORME)

  1. 17/02/2023#7394047

    Company name: TRANSACE SOCIEDAD ANONIMA

    Reelecciones
    TRANSACE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SEGURA ETCHEVERRY KATTI. Datos registrales. T 1218 , F 175, S 8, H SS 4377, I/A 18 ( 3.02.23).
  2. 01/03/2018#4772985

    Company name: TRANSACE SOCIEDAD ANONIMA

    Nombramientos
    TRANSACE SOCIEDAD ANONIMA. Nombramientos. Apoderado: SEGURA PARRILLA CESAREO. Datos registrales. T 1218 , F 175, S 8, H SS 4377, I/A 17 (22.02.18).
  3. 01/03/2018#4772984

    Company name: TRANSACE SOCIEDAD ANONIMA

    TRANSACE SOCIEDAD ANONIMA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1218 , F 175, S 8, H SS 4377, I/A 16 (22.02.18).
  4. 01/03/2018#4772983

    Company name: TRANSACE SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    TRANSACE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SEGURA PARRILLA CESAREO. Nombramientos. Adm. Unico: SEGURA ETCHEVERRY KATTI. Datos registrales. T 1218 , F 175, S 8, H SS 4377, I/A 15 (22.02.18).
  5. 29/10/2015#3561173

    Company name: TRANSACE SOCIEDAD ANONIMA

    Reelecciones
    TRANSACE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SEGURA PARRILLA CESAREO. Datos registrales. T 1218 , F 175, S 8, H SS 4377, I/A 14 (15.10.15).
  6. 24/12/2010#1000595

    Company name: TRANSACE SOCIEDAD ANONIMA

    Reelecciones
    TRANSACE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SEGURA PARRILLA CESAREO. Datos registrales. T 1218 , F 175, S 8, H SS 4377, I/A 13 (15.12.10).
  7. 18/11/2010#951057

    Company name: TRANSACE SOCIEDAD ANONIMA

    Nombramientos
    TRANSACE SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: ETCHEVERRY MARIE-ELISABETH;SEGURA KATTI. Datos registrales. T 1218 , F 174, S 8, H SS 4377, I/A 12 ( 8.11.10).

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 addressFUENTERRABIA, 38, GIPUZKOA, IRUN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province