ABOA SOCIEDAD ANONIMA

Hoja BI3329· NIF A48156350

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Arana Beascoetxea Sabin, Beascoechea Aguirre Begoña, Arana Beascoetxea Itxaso

Legal information

Legal information for ABOA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059321869
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

ABOA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 4 April 2011 to 29 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ABOA SOCIEDAD ANONIMAArana Beascoetxea ItxasoArana Beascoetxea It…Arana Beascoetxea SabinArana Beascoetxea Sa…Beascoechea Aguirre BegoñaBeascoechea Aguirre …

Registered actos

  1. NombramientosPublished 29/07/2021
  2. Cambio de domicilio socialPublished 15/04/2020
  3. ReeleccionesPublished 27/11/2015
  4. ReeleccionesPublished 04/04/2011

Changes

  1. 15/04/2020Cambio de domicilio social

    C/ PASEO DEL PUERTO 13 2º - C (GETXO)

Timeline (BORME)

  1. 29/07/2021#6548867
    Nombramientos
    ABOA SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: ARANA BEASCOETXEA ITXASO;BEASCOECHEA AGUIRRE BEGOÑA. Datos registrales. T 1398 , F 112, S 8, H BI 3329,A , I/ 10 .(21.07.21).
  2. 15/04/2020#5869091
    Cambio de domicilio social
    ABOA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ PASEO DEL PUERTO 13 2º - C (GETXO). Datos registrales. T 1398 , F 112, S 8, H BI 3329,A , I/ 9 .(26.03.20).
  3. 27/11/2015#3608425
    Reelecciones
    ABOA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ARANA BEASCOETXEA ITXASO;ARANA BEASCOETXEA SABIN. Datos registrales. T 1398 , F 112, S 8, H BI 3329,A , I/ 8 .(18.11.15).
  4. 04/04/2011#1155455
    Reelecciones
    ABOA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ARANA BEASCOETXEA ITXASO;ARANA BEASCOETXEA SABIN. Datos registrales. T 1398 , F 112, S 8, H BI 3329,A , I/ 7 .(22.03.11).

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/ PASEO DEL PUERTO 13 2º - C (GETXO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector