APYASA SOCIEDAD ANONIMA

Hoja BI2693· NIF A48170559

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
NEWCO APYASA SOCIEDAD LIMITADA

Legal information

Legal information for APYASA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056383777
Legal formSociedad Anónima (SA)
StatusVigente

Activity

APYASA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 8 August 2014 to 30 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2842

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
APYASA SOCIEDAD ANONI…NEWCO APYASA SOCIEDAD LIMITADANEWCO APYASA SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APYASA SOCIEDAD ANONI…NEWCO APYASA SOCIEDAD LIMITADANEWCO APYASA SOCIEDA…

Beneficial owner (UBO)

NEWCO APYASA SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

2 nodes Person Company
APYASA SOCIEDAD ANONI…NEWCO APYASA SOCIEDAD LIMITADANEWCO APYASA SOCIEDA…

Registered actos

  1. NombramientosPublished 30/03/2023
  2. NombramientosPublished 24/03/2022
  3. Declaración de unipersonalidadPublished 24/03/2021
  4. RevocacionesPublished 24/03/2021
  5. NombramientosPublished 24/03/2021
  6. Ceses/DimisionesPublished 24/03/2021
  7. NombramientosPublished 24/03/2021
  8. Ceses/DimisionesPublished 17/05/2018
  9. NombramientosPublished 17/05/2018
  10. Ceses/DimisionesPublished 20/05/2015
  11. NombramientosPublished 20/05/2015
  12. ReeleccionesPublished 08/08/2014

Changes

  1. 24/03/2021Declaración de unipersonalidad

    NEWCO APYASA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 30/03/2023#7465954
    Nombramientos
    APYASA SOCIEDAD ANONIMA. Nombramientos. Apoderado: FLAMARIQUE GARCIA IRATXE. Datos registrales. T 1535 , F 105, S 8, H BI 2693,A , I/ 33 .(22.03.23).
  2. 24/03/2022#6876644
    Nombramientos
    APYASA SOCIEDAD ANONIMA. Nombramientos. Apoderado: RODRIGUEZ ZABALETA MARKO. Datos registrales. T 1535 , F 104, S 8, H BI 2693,A , I/ 32 .(16.03.22).
  3. 24/03/2021#6324565
    Declaración de unipersonalidad
    APYASA SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: NEWCO APYASA SOCIEDAD LIMITADA. Datos registrales. T 1535 , F 104, S 8, H BI 2693,A , I/ 31 .(11.03.21).
  4. 24/03/2021#6324564
    Revocaciones
    APYASA SOCIEDAD ANONIMA. Revocaciones. Apoderado: ARANO CIARRETA JOSE ANTONIO;MERINO GARCIA JAVIER;GARCIA GUTIERREZ TAMARA;ARANO CIARRETA JOSE ANTONIO. Datos registrales. T 1535 , F 104, S 8, H BI 2693,A , I/ 30 .(11.03.21).
  5. 24/03/2021#6324563
    Nombramientos
    APYASA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CASTROVIEJO VILLAMOR GERMAN. Datos registrales. T 1535 , F 101, S 8, H BI 2693,A , I/ 29 .(11.03.21).
  6. 24/03/2021#6324562
    Ceses/DimisionesNombramientos
    APYASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AMESA DESARROLLO INDUSTRIAL SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: NEWCO APYASA SOCIEDAD LIMITADA. Datos registrales. T 1535 , F 100, S 8, H BI 2693,A , I/ 28 .(11.03.21).
  7. 17/05/2018#4883247
    Ceses/DimisionesNombramientos
    APYASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARANO CIARRETA JOSE ANTONIO. Nombramientos. Adm. Unico: AMESA DESARROLLO INDUSTRIAL SOCIEDAD LIMITADA. Datos registrales. T 1535 , F 100, S 8, H BI 2693,A , I/ 27 .( 8.05.18).
  8. 20/05/2015#3329049
    Ceses/DimisionesNombramientos
    APYASA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: EREZCANO BUSTINZA JOSU. Nombramientos. Adm. Unico: ARANO CIARRETA JOSE ANTONIO. Datos registrales. T 1535 , F 100, S 8, H BI 2693,A , I/ 26 .( 4.05.15).
  9. 08/08/2014#2928242
    Reelecciones
    APYASA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: EREZCANO BUSTINZA JOSU. Datos registrales. T 1535 , F 100, S 8, H BI 2693,A , I/ 25 .(29.07.14).

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 addressBARRIO SAN LORENZO 1, BIZKAIA, BEDIA
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 2842 — are listed together.

Prospect this sectorAll companies in this sector