UROLA ERDIKO INDUSTRIALDEA SA

Hoja SS4855· NIF A20093084

Struck off · 03/08/2012Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UROLA ERDIKO INDUSTRIALDEA SA

NIF
Hoja registral
IRUS1000405818770
Legal formSociedad Anónima (SA)
LocalityAzkoitia
Register referenceTomo 1991 · Folio 168 · Hoja SS4855
StatusLiquidada

Activity

UROLA ERDIKO INDUSTRIALDEA SA is a Sociedad Anónima (SA) with its registered office in Azkoitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 16 filings for this company, from 5 June 2009 to 3 August 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/08/2012· Registered 24/07/2012· I/A 36
  2. DisoluciónPublished 03/08/2012· Registered 24/07/2012· I/A 36
  3. ExtinciónPublished 03/08/2012· Registered 24/07/2012· I/A 36
  4. RevocacionesPublished 24/01/2012· Registered 12/01/2012· I/A 35
  5. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 35
  6. Ceses/DimisionesPublished 23/01/2012· Registered 12/01/2012· I/A 34
  7. NombramientosPublished 23/01/2012· Registered 12/01/2012· I/A 34
  8. Cambio de domicilio socialPublished 04/10/2010· Registered 23/09/2010· I/A 33
  9. RevocacionesPublished 04/08/2010· Registered 26/07/2010· I/A 32
  10. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 32
  11. Ceses/DimisionesPublished 04/08/2010· Registered 26/07/2010· I/A 31
  12. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 31
  13. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 30
  14. ReeleccionesPublished 05/06/2009· Registered 27/05/2009· I/A 29
  15. Ceses/DimisionesPublished 05/06/2009· Registered 27/05/2009· I/A 28
  16. NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 28

Changes

  1. 03/08/2012Disolución
  2. 03/08/2012Extinción
  3. 04/10/2010Cambio de domicilio social

    POLIG EDIFICIO COMERCIAL 87 DEL POL

Timeline (BORME)

  1. 03/08/2012#1845108
    Ceses/DimisionesDisoluciónExtinción
    UROLA ERDIKO INDUSTRIALDEA SA. Ceses/Dimisiones. Consejero: PORTILLA ARAMBURU IGNACIO JOAQUIN;BASTARRIKA ELORZA PELLO;RAMOS BILBAO IÑIGO;OREGI GOÑI MIKEL;GARCIA PINEDO PEDRO;ASIN BUSTAMANTE JUAN CARLOS;UNDA IRURETA JESUS;AMONDARAIN SEMPERENA JOSEBA M…
  2. 24/01/2012#1550694
    RevocacionesNombramientos
    UROLA ERDIKO INDUSTRIALDEA SA. Revocaciones. Apo.Manc.: ARANBARRI URZELAI ASIER;NARCISO PERIANES JUAN FERNANDO;EIZMENDI CINCUNEGUI JULIAN. Apo.Man.Soli: BLAZQUEZ SASTRE FRANCISCO JAVIER. Nombramientos. Apo.Man.Soli: BLAZQUEZ SASTRE FRANCISCO JAVIER. …
  3. 23/01/2012#1548937
    Ceses/DimisionesNombramientos
    UROLA ERDIKO INDUSTRIALDEA SA. Ceses/Dimisiones. Consejero: AMONDARAIN SEMPERENA JOSEBA MIRENA;ZULOAGA ALBERDI IGNACIO;ARAMBARRI URCELAY ASIER;OREGI GOÑI MIKEL;ALBERDI SOLA OSCAR;UNDA IRURETA JESUS;EIZMENDI CINCUNEGUI JULIAN. Presidente: ARAMBARRI UR…
  4. 04/10/2010#896118
    Cambio de domicilio social
    UROLA ERDIKO INDUSTRIALDEA SA. Cambio de domicilio social. POLIG EDIFICIO COMERCIAL 87 DEL POL. IND. OINARTXO (AZKOITIA). Datos registrales. T 1991 , F 166, S 8, H SS 4855, I/A 33 (23.09.10).
  5. 04/08/2010#832213
    RevocacionesNombramientos
    UROLA ERDIKO INDUSTRIALDEA SA. Revocaciones. Apo.Manc.: EIZMENDI CINCUNEGUI JULIAN;LEGORBURU ARRAZOLA JOSE MARIA;ARANBARRI URZELAI ASIER;BLAZQUEZ SASTRE FRANCISCO JAVIER. Apoderado: BLAZQUEZ SASTRE FRANCISCO JAVIER. Nombramientos. Apo.Man.Soli: BLAZQ…
  6. 04/08/2010#832212
    Ceses/DimisionesNombramientos
    UROLA ERDIKO INDUSTRIALDEA SA. Ceses/Dimisiones. Consejero: LEGORBURU ARRAZOLA JOSE MARIA. Secretario: LEGORBURU ARRAZOLA JOSE MARIA. Consejero: GARCIA PINEDO PEDRO. Nombramientos. Consejero: ASIN BUSTAMANTE JUAN CARLOS;NARCISO PERIANES JUAN FERNANDO…
  7. 05/06/2009#247086
    Nombramientos
    UROLA ERDIKO INDUSTRIALDEA SA. Nombramientos. Apoderado: BLAZQUEZ SASTRE FRANCISCO JAVIER. Apo.Manc.: BLAZQUEZ SASTRE FRANCISCO JAVIER;ARANBARRI URZELAI ASIER;LEGORBURU ARRAZOLA JOSE MARIA;EIZMENDI CINCUNEGUI JULIAN. Datos registrales. T 1991 , F 165…
  8. 05/06/2009#247085
    Reelecciones
    UROLA ERDIKO INDUSTRIALDEA SA. Reelecciones. Presidente: ARAMBARRI URCELAY ASIER. Vicepresid.: OREGI GOÑI MIKEL. Secretario: LEGORBURU ARRAZOLA JOSE MARIA. Vicesecret.: ZULOAGA ALBERDI IGNACIO. Datos registrales. T 1991 , F 165, S 8, H SS 4855, I/A 2…
  9. 05/06/2009#247084
    Ceses/DimisionesNombramientos
    UROLA ERDIKO INDUSTRIALDEA SA. Ceses/Dimisiones. Consejero: ERRAZKIN VITORIA IÑAKI. Nombramientos. Consejero: EIZMENDI CINCUNEGUI JULIAN. Datos registrales. T 1991 , F 164, S 8, H SS 4855, I/A 28 (27.05.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG EDIFICIO COMERCIAL 87 DEL POL, Azkoitia, Gipuzkoa
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