TECHOS Y SUELOS ELEVADOS SOCIEDAD LIMITADA

Hoja BI14169· NIF A48228258

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Llantada Aguinaga Fernando Jose, ARZUBI INVERSIONES SOCIEDAD ANONIMA, Llantada Aguinaga Jaime
Former name :
CARTERA DEVA SOCIEDAD ANONIMA

Legal information

Legal information for TECHOS Y SUELOS ELEVADOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057165156
Legal formSociedad Anónima (SA)
Register referenceTomo 373 · Folio 117 · Hoja BI14169
Former names
CARTERA DEVA SOCIEDAD ANONIMA2009-12-03 → 2011-03-31
StatusVigente

Activity

TECHOS Y SUELOS ELEVADOS SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 3 December 2009 to 31 March 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2011· Registered 17/03/2011· I/A 34
  2. NombramientosPublished 31/03/2011· Registered 17/03/2011· I/A 34
  3. Ceses/DimisionesPublished 22/11/2010· Registered 10/11/2010· I/A 33
  4. NombramientosPublished 22/11/2010· Registered 10/11/2010· I/A 33
  5. Cambio de domicilio socialPublished 19/08/2010· Registered 02/08/2010· I/A 32
  6. Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 31
  7. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 31
  8. Ceses/DimisionesPublished 03/12/2009· Registered 23/11/2009· I/A 30
  9. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 30
  10. ReeleccionesPublished 03/12/2009· Registered 18/11/2009· I/A 29

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARTERA DEVA SOCIEDAD ANONIMA→TECHOS Y SUELOS ELEVADOS SOCIEDAD LIMITADA

  2. 19/08/2010Cambio de domicilio social

    C/ JUAN DE AJURIAGUERRA 19 2º G (BILBAO)

Timeline (BORME)

  1. 31/03/2011#1150870

    Company name: CARTERA DEVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CARTERA DEVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: LLANTADA AGUINAGA JESUS. Consejero: AGUINAGA FIEL JOSE;LLANTADA AGUINAGA JESUS. Secretario: MARIN LOPEZ OTERO PABLO. Nombramientos. Consejero: LLANTADA AGUINAGA FERNANDO JOSE;MARIN LOPEZ-OT…
  2. 22/11/2010#957136

    Company name: CARTERA DEVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CARTERA DEVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: AGUINAGA FIEL JOSE. Nombramientos. Secretario: MARIN LOPEZ OTERO PABLO. Datos registrales. T 373 , F 116, S 8, H BI 14169, I/A 33 (10.11.10).
  3. 19/08/2010#850660

    Company name: CARTERA DEVA SOCIEDAD ANONIMA

    Cambio de domicilio social
    CARTERA DEVA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ JUAN DE AJURIAGUERRA 19 2º G (BILBAO). Datos registrales. T 373 , F 116, S 8, H BI 14169, I/A 32 ( 2.08.10).
  4. 03/12/2009#496190

    Company name: CARTERA DEVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CARTERA DEVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: AGUINAGA CARDENAS JOSE. Consejero: AGUINAGA CARDENAS JOSE. Nombramientos. Consejero: AGUINAGA FIEL JOSE. Secretario: AGUINAGA FIEL JOSE. Datos registrales. T 373 , F 115, S 8, H BI 14169, I…
  5. 03/12/2009#496189

    Company name: CARTERA DEVA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CARTERA DEVA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AGUINAGA CARDENAS JUAN. Nombramientos. Consejero: ARZUBI INVERSIONES SOCIEDAD ANONIMA. Datos registrales. T 373 , F 115, S 8, H BI 14169, I/A 30 (23.11.09).
  6. 03/12/2009#496188

    Company name: CARTERA DEVA SOCIEDAD ANONIMA

    Reelecciones
    CARTERA DEVA SOCIEDAD ANONIMA. Reelecciones. Consejero: LLANTADA AGUINAGA JESUS;LLANTADA AGUINAGA JAIME. Datos registrales. T 373 , F 114, S 8, H BI 14169, I/A 29 (18.11.09).

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/ JUAN DE AJURIAGUERRA 19 2º G (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province