URRUTIA GOICOECHEA SA

Hoja VI2320· NIF A01031582

VigenteÁlava
Registered address :
Activity :
Fabricación de productos para la alimentación de animales de granja
Legal form :
Sociedad Anónima (SA)
Directors :
Acha Urrutia Miguel Angel, Urrutia Meiro Iosu, Urrutia Meiro Oscar

Legal information

Legal information for URRUTIA GOICOECHEA SA

NIF
Hoja registral
IRUS1000001576141
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 549 · Folio 188 · Hoja VI2320
StatusVigente

Activity

URRUTIA GOICOECHEA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de productos para la alimentación de animales de granja” (CNAE 1091). The Spanish commercial register has published 7 filings for this company, from 29 November 2010 to 20 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1091 · Fabricación de productos para la alimentación de animales de granja

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
URRUTIA GOICOECHEA SAAcha Urrutia Miguel AngelAcha Urrutia Miguel …Urrutia Meiro IosuUrrutia Meiro IosuUrrutia Meiro OscarUrrutia Meiro Oscar

Registered actos

  1. ReeleccionesPublished 20/08/2024· Registered 12/08/2024· I/A 11
  2. ReeleccionesPublished 07/06/2019· Registered 23/05/2019· I/A 9
  3. Ceses/DimisionesPublished 02/09/2014· Registered 12/08/2014· I/A 8
  4. NombramientosPublished 02/09/2014· Registered 12/08/2014· I/A 8
  5. Ceses/DimisionesPublished 29/11/2010· Registered 15/11/2010· I/A 7
  6. NombramientosPublished 29/11/2010· Registered 15/11/2010· I/A 7
  7. ReeleccionesPublished 29/11/2010· Registered 15/11/2010· I/A 7

Timeline (BORME)

  1. 20/08/2024#8218554
    Reelecciones
    URRUTIA GOICOECHEA SA. Reelecciones. Consejero: ACHA URRUTIA MIGUEL ANGEL. Presidente: ACHA URRUTIA MIGUEL ANGEL. Consejero: URRUTIA MEIRO OSCAR. Secretario: URRUTIA MEIRO OSCAR. Consejero: URRUTIA MEIRO IOSU. Datos registrales. S 8 , H VI 2320, I/A …
  2. 07/06/2019#5433366
    Reelecciones
    URRUTIA GOICOECHEA SA. Reelecciones. Consejero: ACHA URRUTIA MIGUEL ANGEL. Presidente: ACHA URRUTIA MIGUEL ANGEL. Consejero: URRUTIA MEIRO OSCAR. Secretario: URRUTIA MEIRO OSCAR. Consejero: URRUTIA MEIRO IOSU. Datos registrales. T 549 , F 188, S 8, H…
  3. 02/09/2014#2952272
    Ceses/DimisionesNombramientos
    URRUTIA GOICOECHEA SA. Ceses/Dimisiones. Consejero: URRUTIA MEIRO OSCAR. Secretario: URRUTIA MEIRO OSCAR. Consejero: ACHA URRUTIA MIGUEL ANGEL;URRUTIA MEIRO IOSU. Presidente: ACHA URRUTIA MIGUEL ANGEL. Nombramientos. Consejero: ACHA URRUTIA MIGUEL AN…
  4. 29/11/2010#964968
    Ceses/DimisionesNombramientosReelecciones
    URRUTIA GOICOECHEA SA. Ceses/Dimisiones. Consejero: MEIRO LOPEZ NARCISA. Presidente: MEIRO LOPEZ NARCISA. Nombramientos. Consejero: URRUTIA MEIRO IOSU. Presidente: ACHA URRUTIA MIGUEL ANGEL. Reelecciones. Consejero: URRUTIA MEIRO OSCAR. Secretario: U…

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/ VITORIALANDA Nº 19, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Fabricación de productos para la alimentación de animales de granja — are listed together.

Prospect this sectorAll companies in this sector