TXEMAR SOCIEDAD ANONIMA

Hoja SS16370· NIF A20170817

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Montes Aguirre Alexander, Montes Aguirre Jon

Legal information

Legal information for TXEMAR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105418345
Legal formSociedad Anónima (SA)
Register referenceTomo 922 · Folio 137 · Hoja SS16370
StatusVigente

Activity

TXEMAR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 7 filings for this company, from 26 March 2009 to 30 June 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TXEMAR SOCIEDAD ANONI…Montes Aguirre AlexanderMontes Aguirre Alexa…Montes Aguirre JonMontes Aguirre JonFIZIONE IREMAR SLFIZIONE IREMAR SL

Registered actos

  1. Ceses/DimisionesPublished 30/06/2023· Registered 15/06/2023· I/A 9
  2. ReeleccionesPublished 30/06/2023· Registered 15/06/2023· I/A 9
  3. Ceses/DimisionesPublished 24/05/2018· Registered 15/05/2018· I/A 8
  4. NombramientosPublished 24/05/2018· Registered 15/05/2018· I/A 8
  5. ReeleccionesPublished 24/05/2018· Registered 15/05/2018· I/A 8
  6. ReeleccionesPublished 20/01/2015· Registered 02/01/2015· I/A 7
  7. ReeleccionesPublished 26/03/2009· Registered 16/03/2009· I/A 6

Timeline (BORME)

  1. 30/06/2023#7605206
    Ceses/DimisionesReelecciones
    TXEMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AGUIRRE ECHEVERRIA LUCIA MARIA. Reelecciones. Adm. Solid.: MONTES AGUIRRE ALEXANDER;MONTES AGUIRRE JON. Datos registrales. T 922 , F 137, S 8, H SS 16370, I/A 9 (15.06.23).
  2. 24/05/2018#4893735
    Ceses/DimisionesNombramientosReelecciones
    TXEMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: MONTES TOMAS JESUS. Nombramientos. Adm. Solid.: MONTES AGUIRRE ALEXANDER;MONTES AGUIRRE JON. Reelecciones. Adm. Solid.: AGUIRRE ECHEVERRIA LUCIA MARIA. Datos registrales. T 922 , F 137, S 8, H S…
  3. 20/01/2015#3147426
    Reelecciones
    TXEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTES TOMAS JESUS;AGUIRRE ECHEVERRIA LUCIA MARIA. Datos registrales. T 922 , F 137, S 8, H SS 16370, I/A 7 ( 2.01.15).
  4. 26/03/2009#138592
    Reelecciones
    TXEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MONTES TOMAS JESUS;AGUIRRE ECHEVERRIA LUCIA MARIA. Datos registrales. T 922 , F 137, S 8, H SS 16370, I/A 6 (16.03.09).

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 addressC/ MERKA-OIARTZUN, 44-45, POLÍGONO ARANGUREN, BARRIO ARRAGUA., GIPUZKOA, OIARTZUN
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