ALCEME SOCIEDAD LIMITADA

Hoja BI1964· NIF B48465934

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Zuazo Zugaza Diego, Zuazo Gonzalez Ana Monica, Zuazo Gonzalez David, Zuazo Rodriguez Juan Jose

Legal information

Legal information for ALCEME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058925155
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
StatusVigente

Activity

ALCEME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 12 December 2024 to 17 December 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ALCEME SOCIEDAD LIMIT…Zuazo Zugaza DiegoZuazo Zugaza DiegoZuazo Gonzalez Ana MonicaZuazo Gonzalez Ana M…Zuazo Gonzalez DavidZuazo Gonzalez DavidZuazo Rodriguez Juan JoseZuazo Rodriguez Juan…LUZ BILBAO SOCIEDAD ANONIMALUZ BILBAO SOCIEDAD …TECNOLITE LIGHTING SOCIEDAD LIMITADATECNOLITE LIGHTING S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCEME SOCIEDAD LIMIT…Zuazo Rodriguez Juan JoseZuazo Rodriguez Juan…

Beneficial owner (UBO)

Zuazo Rodriguez Juan Jose100 %

Individual · ultimate beneficial owner · since 17/12/2024

Beneficial owner network map

2 nodes Person Company
ALCEME SOCIEDAD LIMIT…Zuazo Rodriguez Juan JoseZuazo Rodriguez Juan…

Registered actos

  1. Declaración de unipersonalidadPublished 17/12/2024
  2. Ceses/DimisionesPublished 12/12/2024
  3. NombramientosPublished 12/12/2024

Changes

  1. 17/12/2024Declaración de unipersonalidad

    ZUAZO RODRIGUEZ JUAN JOSE

Timeline (BORME)

  1. 17/12/2024#8402143
    Declaración de unipersonalidad
    ALCEME SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZUAZO RODRIGUEZ JUAN JOSE. Datos registrales. S 8 , H BI 1964,B , I/ 10 .( 9.12.24).
  2. 12/12/2024#8395191
    Ceses/DimisionesNombramientos
    ALCEME SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ZUAZO GONZALEZ ALMUDENA. Nombramientos. Consejero: ZUAZO ZUGAZA DIEGO. Con.Delegado: ZUAZO ZUGAZA DIEGO. Datos registrales. S 8 , H BI 1964,B , I/ 9 .( 4.12.24).

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 addressRafaela Ibarra, 23, BIZKAIA, BILBAO
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