ANTONIO 1 SOCIEDAD LIMITADA

Hoja BI3250· NIF B48490536

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cid Antiguedad Jesus Javier
Former name :
JECIDAN SOCIEDAD ANONIMA

Legal information

Legal information for ANTONIO 1 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059484273
Legal formSociedad Anónima (SA)
Former names
JECIDAN SOCIEDAD ANONIMA2009-11-13 → 2023-10-09
StatusVigente

Activity

ANTONIO 1 SOCIEDAD LIMITADA 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 13 November 2009 to 9 October 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ANTONIO 1 SOCIEDAD LI…Cid Antiguedad Jesus JavierCid Antiguedad Jesus…

Registered actos

  1. ReeleccionesPublished 09/10/2023
  2. Ceses/DimisionesPublished 09/08/2018
  3. NombramientosPublished 09/08/2018
  4. NombramientosPublished 17/10/2014
  5. Modificaciones estatutariasPublished 13/11/2009
  6. Ceses/DimisionesPublished 13/11/2009
  7. NombramientosPublished 13/11/2009
  8. Modificaciones estatutariasPublished 13/11/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JECIDAN SOCIEDAD ANONIMA→ANTONIO 1 SOCIEDAD LIMITADA

  2. 13/11/2009Modificaciones estatutarias
  3. 13/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2023#7740560

    Company name: JECIDAN SOCIEDAD ANONIMA

    Reelecciones
    JECIDAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CID ANTIGUEDAD JESUS JAVIER. Datos registrales. T 521 , F 199, S 8, H BI 3250,A , I/ 12 .( 2.10.23).
  2. 09/08/2018#5006647

    Company name: JECIDAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    JECIDAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ANTIGUEDAD HERRANZ MARIA CARMEN. Nombramientos. Adm. Unico: CID ANTIGUEDAD JESUS JAVIER. Datos registrales. T 521 , F 199, S 8, H BI 3250,A , I/ 11 .( 2.08.18). http://www.boe.es BOLETÍN OFICIAL…
  3. 17/10/2014#3018669

    Company name: JECIDAN SOCIEDAD ANONIMA

    Nombramientos
    JECIDAN SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: ANTIGUEDAD HERRANZ MARIA CARMEN. Datos registrales. T 521 , F 199, S 8, H BI 3250,A , I/ 10 .( 9.10.14).
  4. 13/11/2009#464219

    Company name: JECIDAN SOCIEDAD ANONIMA

    Modificaciones estatutarias
    JECIDAN SOCIEDAD ANONIMA. Modificaciones estatutarias. 1. Otros.-. 4. Otros.-. 5. Otros.-. 6. Otros.-. 7. Otros.-. 9. Otros.-. 10. Otros.-. 11. Otros.-. 13. Otros.-. 14. Otros.-. Otros conceptos: Modificación parcial de los Estatutos Sociales, como c…
  5. 13/11/2009#464218

    Company name: JECIDAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    JECIDAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: CID DIEGUEZ JESUS;ANTIGUEDAD HERRANZ MARIA CARMEN. Nombramientos. Adm. Unico: ANTIGUEDAD HERRANZ MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 addressJUAN DE GARAY NUMERO 24, BIZKAIA, BARAKALDO
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