TXALBA SA

Hoja SS4472· NIF A20070355

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Pollos San Jose Joaquin

Legal information

Legal information for TXALBA SA

NIF
Hoja registral
IRUS1000104595879
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1225 · Folio 118 · Hoja SS4472
Former names
TXALBA SOCIEDAD ANONIMA2013-01-22 → 2021-04-30
StatusVigente

Activity

TXALBA SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 13 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TXALBA SAPollos San Jose JoaquinPollos San Jose Joaq…POLLOS ASTIAZARAN SLPOLLOS ASTIAZARAN SL

Registered actos

  1. Ceses/DimisionesPublished 13/01/2023· Registered 30/12/2022· I/A 14
  2. NombramientosPublished 13/01/2023· Registered 30/12/2022· I/A 14
  3. Cambio de domicilio socialPublished 30/04/2021· Registered 15/04/2021· I/A 13
  4. NombramientosPublished 27/07/2017· Registered 10/07/2017· I/A 12
  5. ReeleccionesPublished 05/04/2017· Registered 23/03/2017· I/A 11
  6. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 10
  7. ReeleccionesPublished 22/01/2013· Registered 15/01/2013· I/A 9

Changes

  1. 13/01/2023Cambio de denominación social

    TXALBA SOCIEDAD ANONIMA→TXALBA SA

  2. 30/04/2021Cambio de domicilio social

    CMNO MOLINAO, Nº42

Timeline (BORME)

  1. 13/01/2023#7328323
    Ceses/DimisionesNombramientos
    TXALBA SA. Ceses/Dimisiones. Adm. Solid.: POLLOS SAN JOSE JOAQUIN;POLLOS ASTIAZARAN AITZIBER. Nombramientos. Adm. Unico: POLLOS SAN JOSE JOAQUIN. Otros conceptos: Modificación del Artículo 10º de los Estatutos Sociale, relativo al órgano de administr…
  2. 30/04/2021#6384736

    Company name: TXALBA SOCIEDAD ANONIMA

    Cambio de domicilio social
    TXALBA SOCIEDAD ANONIMA. Cambio de domicilio social. CMNO MOLINAO, Nº42. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1225 , F 118, S 8, H SS 4472, I/A 13 (15.04.21).
  3. 27/07/2017#4480182

    Company name: TXALBA SOCIEDAD ANONIMA

    Nombramientos
    TXALBA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: POLLOS SAN JOSE JOAQUIN;POLLOS ASTIAZARAN AITZIBER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. MODIFICACION DEL ARTICULO 10º DE LOS ESTA…
  4. 05/04/2017#4324105

    Company name: TXALBA SOCIEDAD ANONIMA

    Reelecciones
    TXALBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: POLLOS SAN JOSE JOAQUIN. Datos registrales. T 1225 , F 117, S 8, H SS 4472, I/A 11 (23.03.17).
  5. 22/01/2013#2082713

    Company name: TXALBA SOCIEDAD ANONIMA

    Nombramientos
    TXALBA SOCIEDAD ANONIMA. Nombramientos. Apoderado: POLLOS ASTIAZARAN AITZIBER. Datos registrales. T 1225 , F 116, S 8, H SS 4472, I/A 10 (15.01.13).
  6. 22/01/2013#2082712

    Company name: TXALBA SOCIEDAD ANONIMA

    Reelecciones
    TXALBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: POLLOS SAN JOSE JOAQUIN. Datos registrales. T 1225 , F 116, S 8, H SS 4472, I/A 9 (15.01.13).

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.

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 addressCMNO MOLINAO, Nº42, Donostia/San Sebastián, 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 5611 — are listed together.

Prospect this sectorAll companies in this sector