• Company «Excavaciones Astigarraga SL»

  • Last update: July 5, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B20182945
Status Active
Province Guipúzcoa
Address C/ Urnieta, 19. (Donostia-San Sebastian).
Officers
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Position Natural or legal entity From Until
Adm. Unico Barrenechea Ormazabal Paulino Juan 05/07/2022 Current
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 22/07/2020 Current
Apo.Man.Soli Rozpide Orbegozo Carmen 22/07/2020 Current
Apo.Man.Soli Ramirez Heredia Ana Belen 22/07/2020 Current
Apo.Man.Soli Queipo De Llano Baillo Alvaro 22/07/2020 Current
Apo.Sol. Perez Landa Jorge 22/07/2020 Current
Apo.Man.Soli Muñoz Gambero Maria 22/07/2020 Current
Apo.Man.Soli Merino Jimenez Natalia 22/07/2020 Current
Apo.Man.Soli Lopez Vidal Manuel Francisco 22/07/2020 Current
Apo.Man.Soli Huerta Morales Isaura 22/07/2020 Current
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 22/07/2020 Current
Apo.Man.Soli Ferrer-Sama Server Cristina 22/07/2020 Current
Apo.Man.Soli Dolz Belenguer Luis 22/07/2020 Current
Apo.Man.Soli Caperos Reblet Isabel 22/07/2020 Current
Apo.Man.Soli Candela Marroquin Blanca 22/07/2020 Current
Apo.Man.Soli Bermudez Morales Cristina 22/07/2020 Current
Apo.Man.Soli Bellas Garcia Mar 22/07/2020 Current
Apo.Man.Soli Barrenechea Ormazabal Paulino Juan 22/07/2020 Current
Apo.Man.Soli Amodeo Barrachina Pablo 22/07/2020 Current
Apo.Man.Soli Alonso Ruiz Rodrigo 22/07/2020 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Adm. Unico Intertrust (Spain) SL 27/05/2020 05/07/2022
Apo.Sol. Sarasola Ansola Joaquin 20/03/2015 07/10/2020
Apo.Sol. Barrenechea Ormazabal Paulino Juan Unknown 07/10/2020
Adm. Unico Unanua Ursua Alberto 18/03/2015 27/05/2020
Adm. Unico Zapirain Usarralde Miguel 25/04/2012 18/03/2015
Adm. Solid. Zapirain Usarralde Miguel Unknown 25/04/2012
Adm. Solid. Arin Usarralde Javier Unknown 25/04/2012

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Excavaciones Astigarraga SL.

05

Jul 2022

Nombramientos


On 05/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino Juan

Announcement 329494 of 2022
Registry data: T 1114 , F 225, S 8, H SS 2510, I/A 18

05

Jul 2022

Ceses/Dimisiones


On 05/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 329494 of 2022
Registry data: T 1114 , F 225, S 8, H SS 2510, I/A 18

07

Oct 2020

Revocaciones


On 07/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sarasola Ansola Joaquin
Apo.Sol. Barrenechea Ormazabal Paulino Juan

Announcement 348499 of 2020
Registry data: T 1114 , F 225, S 8, H SS 2510, I/A 17

22

Jul 2020

Nombramientos


On 22/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254783 of 2020
Registry data: T 1114 , F 223, S 8, H SS 2510, I/A 16

27

May 2020

Nombramientos


On 27/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 172277 of 2020
Registry data: T 1114 , F 223, S 8, H SS 2510, I/A 15

27

May 2020

Ceses/Dimisiones


On 27/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 172277 of 2020
Registry data: T 1114 , F 223, S 8, H SS 2510, I/A 15

10

Oct 2018

Sociedad unipersonal


On date 10/10/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS PARTICIPACIONES SL.


Announcement 428328 of 2018
Registry data: T 1114 , F 222, S 8, H SS 2510, I/A 14

10

Oct 2018

Sociedad unipersonal


On date 10/10/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS SL.


Announcement 428327 of 2018
Registry data: T 1114 , F 222, S 8, H SS 2510, I/A 13

07

Apr 2017

Otros conceptos


MODIFICAR LA REDACCION DE LOS ESTATUTOS SOCIALES de la Sociedad para incluir un nuevo artículo 9 Bis, relativo a la prenda de las participaciones.


Announcement 167660 of 2017
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 12

20

Mar 2015

Nombramientos


On 20/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Sarasola Ansola Joaquin
Apo.Sol. Barrenechea Ormazabal Paulino

Announcement 131094 of 2015
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 11

18

Mar 2015

Cambio de domicilio social


On date 18/03/2015, the company changes its registered office to C/ URNIETA, 19. (DONOSTIA-SAN SEBASTIAN).


Announcement 131093 of 2015
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 10

18

Mar 2015

Nombramientos


On 18/03/2015 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Unanua Ursua Alberto

Announcement 131093 of 2015
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 10

18

Mar 2015

Ceses/Dimisiones


On 18/03/2015 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Zapirain Usarralde Miguel

Announcement 131093 of 2015
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 10

18

Mar 2015

Declaración de unipersonalidad


On date 18/03/2015, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS GRUPO EMPRESARIAL SL.


Announcement 131093 of 2015
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 10

25

Apr 2012

Modificaciones estatutarias


On date 25/04/2012, the company made the following statutory modifications:

Cambio del Organo de Administración: Administradores solidarios a Administrador único.


Announcement 196543 of 2012
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 9

25

Apr 2012

Nombramientos


On 25/04/2012 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Zapirain Usarralde Miguel

Announcement 196543 of 2012
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 9

25

Apr 2012

Ceses/Dimisiones


On 25/04/2012 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Zapirain Usarralde Miguel
Adm. Solid. Arin Usarralde Javier

Announcement 196543 of 2012
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 9

16

Nov 2011

Nombramientos


On 16/11/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Auditoria Y Gestion Empresarial SL

Announcement 472099 of 2011
Registry data: T 1114 , F 221, S 8, H SS 2510, I/A 8

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