VENTA GAINEKO SA

Hoja NA1540· NIF A31286503

VigenteNavarra
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Chumuski Lourenco Silvana, Berrouet Hirigoyen Ander Joset

Legal information

Legal information for VENTA GAINEKO SA

NIF
Hoja registral
IRUS1000195738569
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 82 · Folio 163 · Hoja NA1540
StatusVigente

Activity

VENTA GAINEKO SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 11 filings for this company, from 19 July 2010 to 28 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/03/2022· Registered 18/03/2022· I/A 21
  2. NombramientosPublished 28/03/2022· Registered 18/03/2022· I/A 21
  3. ReeleccionesPublished 28/03/2022· Registered 18/03/2022· I/A 21
  4. Ceses/DimisionesPublished 15/12/2016· Registered 02/12/2016· I/A 20
  5. NombramientosPublished 15/12/2016· Registered 02/12/2016· I/A 20
  6. Modificaciones estatutariasPublished 15/12/2016· Registered 02/12/2016· I/A 20
  7. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 19
  8. Ceses/DimisionesPublished 19/09/2011· Registered 01/09/2011· I/A 18
  9. NombramientosPublished 19/09/2011· Registered 01/09/2011· I/A 18
  10. Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 00017
  11. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 00017

Changes

  1. 15/12/2016Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2022#6880834
    Ceses/DimisionesNombramientosReelecciones
    VENTA GAINEKO SA. Ceses/Dimisiones. Adm. Solid.: CHUMUSKI SYLVANA. Nombramientos. Adm. Solid.: CHUMUSKI LOURENCO SILVANA. Reelecciones. Adm. Solid.: BERROUET HIRIGOYEN ANDER JOSET. Datos registrales. T 82 , F 163, S 8, H NA 1540, I/A 21 (18.03.22).
  2. 15/12/2016#4156678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VENTA GAINEKO SA. Ceses/Dimisiones. Consejero: BERROUET HIRIGOYEN ANDER JOSET;HIRIGOYEN IRIARTE CATALINA ANA;CHUMUSKI SILVANA. Con.Delegado: BERROUET HIRIGOYEN ANDER JOSET;HIRIGOYEN IRIARTE CATALINA ANA;CHUMUSKI SILVANA. Presidente: BERROUET HIRIGOYE…
  3. 02/03/2012#1622412
    Nombramientos
    VENTA GAINEKO SA. Nombramientos. Apoderado: CHUMUSKI LORENCO SILVANA. Datos registrales. T 82 , F 162, S 8, H NA 1540, I/A 19 (21.02.12).
  4. 19/09/2011#1380184
    Ceses/DimisionesNombramientos
    VENTA GAINEKO SA. Ceses/Dimisiones. Presidente: BERROUET HIRIGOYEN ANDER JOSET. Secretario: HIRIGOYEN IRIARTE CATALINA ANA. Con.Delegado: HIRIGOYEN IRIARTE CATALINA ANA;BERROUET HIRIGOYEN ANDER JOSET. Consejero: BERROUET HIRIGOYEN ANDER JOSET;HIRIGOY…
  5. 19/07/2010#808636
    Ceses/DimisionesNombramientos
    VENTA GAINEKO SA. Ceses/Dimisiones. Vicepresiden: BERROUET HIRIGOYEN ANDER JOSET. Cons.Delegad: BERROUET HIRIGOYEN ANDER JOSET. Presidente: BERROUET TOMASENA PEDRO JOSE. Cons.Delegad: BERROUET TOMASENA PEDRO JOSE. Secretario: HIRIGOYEN IRIARTE CATALI…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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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

The company's official beneficial owners.

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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 addressCAMINO VENTAS, S/N.-AZPILICUETA, NAVARRA, DESCONOCIDO
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 menor de combustible para la automoción en establecimientos especializados — are listed together.

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