VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA

Hoja BI2826· NIF B48484752

VigenteBizkaia
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057118247
Legal formSociedad Limitada (SL)
StatusVigente

Activity

VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 30 October 2014 to 18 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Tristan Insausti Maria Angeles100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/DimisionesFusión por absorciónNombramientos

Timeline (BORME)

  1. 18/01/2024#7884929
    Nombramientos
    VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA. Nombramientos. Auditor: TEST AUDITORES CONSULTORES EMPRESARIALES SOCIEDAD. Datos registrales. T 227 , F 221, S 8, H BI 2826, I/A 12 (11.01.24).
  2. 22/06/2023#7593451
    Ceses/DimisionesNombramientos
    VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EGUSQUIZA MENCHACA JULEN. Nombramientos. Consejero: EGUSQUIZA MENCHACA JULEN;EGUSQUIZAGA ARMENDARIZ MARIA TERESA;EGUSQUIZA EGUSQUIZAGA MAIDER;EGUSQUIZA EGUSQUIZAGA NAIA. President…
  3. 04/04/2023#7473248
    Nombramientos
    VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARCOCHA CAMPO EDUARDO. Datos registrales. T 226, L 1, F 200, S 8, H BI 2826,B , I/ 10 .(24.03.23).
  4. 30/10/2014#3038810
    Fusión por absorción
    VIZCAINA DE PETROLEOS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: ASTIPETROL SOCIEDAD LIMITADA. GASOLEOS EUSKOPETROL SOCIEDAD LIMITADA. Datos registrales. T 226, L 1, F 200, S 8, H BI 2826,B , I/ 9 .(20.10.14).

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 addressALAM RECALDE 36 8º, BIZKAIA, BILBAO
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector