HIERROS SAINZ SOCIEDAD LIMITADA
Hoja BI540· NIF B48067219
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Orbea Bernar Jose, De Pablo Llona Sabino
Legal information
Legal information for HIERROS SAINZ SOCIEDAD LIMITADA
Activity
HIERROS SAINZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 1 April 2009 to 21 August 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Orbea Bernar JoseAdministrador solidarioAdministrador Solidario
- De Pablo Llona SabinoAdministrador únicoAdministrador Único
Former
- Orbea Zubiaga JoseCeased on 10/08/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/08/2020
- NombramientosPublished 05/08/2010
- NombramientosPublished 14/10/2009
- ReeleccionesPublished 01/04/2009
Changes
- 14/10/2009Cambio de denominación social
HIERROS SAINZ SOCIEDAD ANONIMA→HIERROS SAINZ SOCIEDAD LIMITADA
Timeline (BORME)
- 21/08/2020#6005267Ceses/Dimisiones
HIERROS SAINZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORBEA ZUBIAGA JOSE. Datos registrales. T 3576 , F 41, S 8, H BI 540,a , I/ 38 .(10.08.20).
- 13/08/2014#2933343
HIERROS SAINZ SOCIEDAD LIMITADA. Segregación. Beneficiarios de la segregación: HIERROS SAINZ LOGISTICA Y COMERCIAL SOCIEDAD LIMIT. HIERROS SAINZ INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 3576 , F 38, S 8, H BI 540,a , I/ 37 .(23.07.14).
- 05/08/2010#835116Nombramientos
HIERROS SAINZ SOCIEDAD LIMITADA. Nombramientos. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 3576 , F 37, S 8, H BI 540,a , I/ 36 .(26.07.10).
- 14/10/2009#418946Nombramientos
HIERROS SAINZ SOCIEDAD LIMITADA. Nombramientos. Auditor: BERECIARTUA PEREZ IGNACIO. Datos registrales. T 3576 , F 37, S 8, H BI 540,a , I/ 35 .( 1.10.09).
- 01/04/2009#150012
Company name: HIERROS SAINZ SOCIEDAD ANONIMA
ReeleccionesHIERROS SAINZ SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: HIERROS SAINZ SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ORBEA ZUBIAGA JOSE;ORBEA BERNAR JOSE. Datos registrales. T 3576 , F 33, S 8, H BI 540,a , I/ 34 .(1…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.