ANAHUAC SOCIEDAD ANONIMA

Hoja BI3673· NIF A48060578

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Corral Belausteguigoitia Xochitl

Legal information

Legal information for ANAHUAC SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059264780
Legal formSociedad Anónima (SA)
StatusVigente

Activity

ANAHUAC 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 6 May 2010 to 22 February 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ANAHUAC SOCIEDAD ANON…Corral Belausteguigoitia XochitlCorral Belausteguigo…DELTA CONSULTORES INTERNACIONAL SOCIEDAD ANONIMADELTA CONSULTORES IN…

Registered actos

  1. ReeleccionesPublished 22/02/2021
  2. Ceses/DimisionesPublished 19/11/2014
  3. NombramientosPublished 19/11/2014
  4. ReeleccionesPublished 06/05/2010

Timeline (BORME)

  1. 22/02/2021#6272831
    Reelecciones
    ANAHUAC SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CORRAL BELAUSTEGUIGOITIA XOCHITL. Datos registrales. T 471 , F 204, S 8, H BI 3673,A , I/ 13 .(12.02.21).
  2. 19/11/2014#3072438
    Ceses/DimisionesNombramientos
    ANAHUAC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CORRAL BEITIA JOSE LUIS. Nombramientos. Adm. Unico: CORRAL BELAUSTEGUIGOITIA XOCHITL. Datos registrales. T 471 , F 204, S 8, H BI 3673,A , I/ 12 .( 4.11.14).
  3. 06/05/2010#710343
    Reelecciones
    ANAHUAC SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CORRAL BEITIA JOSE LUIS. Datos registrales. T 471 , F 204, S 8, H BI 3673,A , I/ 11 .(27.04.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

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/ LA GALEA, S/Nº, BIZKAIA, GETXO
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.