ALABA SOCIEDAD ANONIMA

Hoja BI2997· NIF A48243349

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aguirrezabal Gabicaechevarria Ignacio, Rodet Iraola Ana Maria, Eguiluz Mutiozabal Aurelia

Legal information

Legal information for ALABA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057116657
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

ALABA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 24 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ALABA SOCIEDAD ANONIMARodet Iraola Ana MariaRodet Iraola Ana Mar…COMERCIAL FABREGAS SOCIEDAD ANONIMACOMERCIAL FABREGAS S…

Registered actos

  1. ReeleccionesPublished 24/03/2023
  2. Cambio de domicilio socialPublished 29/07/2022
  3. ReeleccionesPublished 04/05/2018
  4. Ceses/DimisionesPublished 30/04/2015
  5. NombramientosPublished 30/04/2015
  6. Cambio de domicilio socialPublished 30/04/2015

Changes

  1. 29/07/2022Cambio de domicilio social

    C/ ARRAUN KALEA 2 4º A (PLENTZIA)

  2. 30/04/2015Cambio de domicilio social

    C/ GRAN VIA, Nº 40 BIS, 5º IZDA

Timeline (BORME)

  1. 24/03/2023#7454845
    Reelecciones
    ALABA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RODET IRAOLA ANA MARIA. Datos registrales. T 2004 , F 120, S 8, H BI 2997,A , I/ 13 .(14.03.23).
  2. 29/07/2022#7096562
    Cambio de domicilio social
    ALABA SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ARRAUN KALEA 2 4º A (PLENTZIA). Datos registrales. T 2004 , F 120, S 8, H BI 2997,A , I/ 12 .(19.07.22).
  3. 04/05/2018#4866155
    Reelecciones
    ALABA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: RODET IRAOLA ANA MARIA. Datos registrales. T 2004 , F 119, S 8, H BI 2997,A , I/ 10 .(20.04.18).
  4. 30/04/2015#3305801
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALABA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: RODET IRAOLA ANA MARIA. Nombramientos. Adm. Unico: RODET IRAOLA ANA MARIA. Cambio de domicilio social. C/ GRAN VIA, Nº 40 BIS, 5º IZDA. (BILBAO). Datos registrales. T 2004 , F 119, S 8, H BI 2997,…
  5. 23/04/2015#3295400
    ALABA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 2004 , F 119, S 8, H BI 2997,A , I/ 8 .m.) 9404515.
  6. 28/04/2009#189195
    ALABA SOCIEDAD ANONIMA. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 2004 , F 119, S 8, H BI 2997,A , I/ 8 .H.)24 03 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/ ARRAUN KALEA 2 4º A (PLENTZIA), 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector