VIVEROS SAN ANTON SA

Hoja SS5472· NIF A20084869

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Anónima (SA)
Directors :
Mendia Ariznabarreta Jose Luis, Del Rio Sanz De Acedo Fermin, Aguirre Usandizaga Alberto, Mendia Alcain Nerea, Mendia Alkain Amuitz

Legal information

Legal information for VIVEROS SAN ANTON SA

NIF
Hoja registral
IRUS1000106294263
Legal formSociedad Anónima (SA)
LocalityGetaria
Phone
Register referenceTomo 1269 · Folio 110 · Hoja SS5472
StatusVigente

Activity

VIVEROS SAN ANTON SA is a Sociedad Anónima (SA) with its registered office in Getaria (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). The Spanish commercial register has published 16 filings for this company, from 15 April 2010 to 7 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

15 nodes Person Company
VIVEROS SAN ANTON SAAguirre Usandizaga AlbertoAguirre Usandizaga A…Del Rio Sanz De Acedo FerminDel Rio Sanz De Aced…Mendia Alcain NereaMendia Alcain NereaMendia Alkain AmuitzMendia Alkain AmuitzMendia Ariznabarreta Jose LuisMendia Ariznabarreta…GLOBAL DOMINION ACCESS SOCIEDAD ANONIMAGLOBAL DOMINION ACCE…CIE AUTOMOTIVE SOCIEDAD ANONIMACIE AUTOMOTIVE SOCIE…IBAIAREN INVESTMENT SERVICES SLIBAIAREN INVESTMENT …MARCOS LARRAÑAGA Y COMPAÑIA SAMARCOS LARRAÑAGA Y C…ALAI EXTRUSION SAALAI EXTRUSION SABASQUEVOLT, S.ABASQUEVOLT, S.ATOLOSA 37 SLTOLOSA 37 SLINVERSIONES MENDIKAIN SLINVERSIONES MENDIKAI…BARNOL SABARNOL SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIVEROS SAN ANTON SAINVERSIONES MENDIKAIN SLINVERSIONES MENDIKAI…

Beneficial owner (UBO)

INVERSIONES MENDIKAIN SL100 %Vigente

Legal entity · since 09/12/2014

Beneficial owner network map

2 nodes Person Company
VIVEROS SAN ANTON SAINVERSIONES MENDIKAIN SLINVERSIONES MENDIKAI…

Registered actos

  1. ReeleccionesPublished 07/01/2025· Registered 23/12/2024· I/A 26
  2. ReeleccionesPublished 13/07/2023· Registered 28/06/2023· I/A 24
  3. ReeleccionesPublished 16/09/2021· Registered 02/09/2021· I/A 23
  4. ReeleccionesPublished 31/01/2019· Registered 22/01/2019· I/A 22
  5. NombramientosPublished 05/09/2017· Registered 18/08/2017· I/A 21
  6. Ceses/DimisionesPublished 05/09/2017· Registered 18/08/2017· I/A 20
  7. NombramientosPublished 05/09/2017· Registered 18/08/2017· I/A 20
  8. NombramientosPublished 10/03/2016· Registered 01/03/2016· I/A 19
  9. ReeleccionesPublished 25/08/2015· Registered 17/08/2015· I/A 18
  10. Declaración de unipersonalidadPublished 09/12/2014· Registered 28/11/2014· I/A 17
  11. ReeleccionesPublished 15/10/2013· Registered 07/10/2013· I/A 16
  12. ReeleccionesPublished 26/07/2012· Registered 17/07/2012· I/A 15
  13. ReeleccionesPublished 09/02/2012· Registered 31/01/2012· I/A 14
  14. ReeleccionesPublished 25/03/2011· Registered 17/03/2011· I/A 13
  15. ReeleccionesPublished 15/04/2010· Registered 06/04/2010· I/A 12
  16. ReeleccionesPublished 15/04/2010· Registered 06/04/2010· I/A 11

Changes

  1. 09/12/2014Declaración de unipersonalidad

    INVERSIONES MENDIKAIN SL

Timeline (BORME)

  1. 07/01/2025#10595053
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. S 8 , H SS 5472, I/A 26 (23.12.24).
  2. 13/07/2023#7626540
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Consejero: AGUIRRE USANDIZAGA ALBERTO;MENDIA ARIZNABARRETA JOSE LUIS;MENDIA ALKAIN AMUITZ;MENDIA ALCAIN NEREA;DEL RIO SANZ DE ACEDO FERMIN. Presidente: MENDIA ARIZNABARRETA JOSE LUIS. Secretario: MENDIA ALKAIN AMUI…
  3. 16/09/2021#6606327
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 110, S 8, H SS 5472, I/A 23 ( 2.09.21).
  4. 31/01/2019#5234061
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 109, S 8, H SS 5472, I/A 22 (22.01.19).
  5. 05/09/2017#4530575
    Nombramientos
    VIVEROS SAN ANTON SA. Nombramientos. Apoderado: AGUIRRE USANDIZAGA ALBERTO. Datos registrales. T 1269 , F 109, S 8, H SS 5472, I/A 21 (18.08.17).
  6. 05/09/2017#4530574
    Ceses/DimisionesNombramientos
    VIVEROS SAN ANTON SA. Ceses/Dimisiones. Adm. Unico: MENDIA ARIZNABARRETA JOSE LUIS. Nombramientos. Consejero: MENDIA ARIZNABARRETA JOSE LUIS;MENDIA ALKAIN AMUITZ;MENDIA ALCAIN NEREA;DEL RIO SANZ DE ACEDO FERMIN;AGUIRRE USANDIZAGA ALBERTO. Presidente:…
  7. 10/03/2016#3761460
    Nombramientos
    VIVEROS SAN ANTON SA. Nombramientos. Apo.Sol.: MENDIA ALKAIN AMUITZ;MENDIA ALCAIN NEREA. Datos registrales. T 1269 , F 107, S 8, H SS 5472, I/A 19 ( 1.03.16).
  8. 25/08/2015#3476095
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 107, S 8, H SS 5472, I/A 18 (17.08.15).
  9. 09/12/2014#3100436
    Declaración de unipersonalidad
    VIVEROS SAN ANTON SA. Declaración de unipersonalidad. Socio único: INVERSIONES MENDIKAIN SL. Datos registrales. T 1269 , F 107, S 8, H SS 5472, I/A 17 (28.11.14).
  10. 15/10/2013#2491945
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 106, S 8, H SS 5472, I/A 16 ( 7.10.13).
  11. 26/07/2012#1832249
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Adm. Unico: MENDIA ARIZNABARRETA JOSE LUIS. Datos registrales. T 1269 , F 106, S 8, H SS 5472, I/A 15 (17.07.12).
  12. 09/02/2012#1583515
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 106, S 8, H SS 5472, I/A 14 (31.01.12).
  13. 25/03/2011#1139345
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 106, S 8, H SS 5472, I/A 13 (17.03.11).
  14. 15/04/2010#675999
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 106, S 8, H SS 5472, I/A 12 ( 6.04.10).
  15. 15/04/2010#675998
    Reelecciones
    VIVEROS SAN ANTON SA. Reelecciones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 1269 , F 106, S 8, H SS 5472, I/A 11 ( 6.04.10).

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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Requires a legitimate interest (shareholder, director or obliged entity)

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 addressC/ KAIA, 21, GIPUZKOA, GETARIA
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.

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