CERAMICAS TESOURO SOCIEDAD ANONIMA

Hoja BI407· NIF A48446637

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERAMICAS TESOURO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058329771
Legal formSociedad Limitada (SL)
StatusVigente

Activity

CERAMICAS TESOURO SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 21 June 2010 to 10 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Registered actos

Ceses/DimisionesModificaciones estatutariasNombramientosRevocaciones

Timeline (BORME)

  1. 10/10/2024#8288804
    Revocaciones
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: TESOURO ROITEGUI CONCEPCION. Apoderado: TESOURO ROITEGUI CONCEPCION. Datos registrales. S 8 , H BI 407,A , I/ 13 .( 2.10.24).
  2. 19/03/2024#7993907
    Modificaciones estatutarias
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. Fe de erratas: Modificación del artículo 25º de los estatutos sociales. Datos registrales. T 91 , F 188, S 8, H BI 407,A , I/ 11.…
  3. 14/03/2024#7986421
    Ceses/DimisionesNombramientos
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: TESOURO ROITEGUI CONCEPCION;TESOURO ROITEGUI ADOLFO. Nombramientos. Adm. Unico: TESOURO ROITEGUI ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomu…
  4. 20/07/2023#7638745
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TESOURO ROITEGUI ADOLFO;TESOURO ROITEGUI CONCEPCION;TESOURO LEMOS ADOLFO. Presidente: TESOURO ROITEGUI ADOLFO. Secretario: TESOURO ROITEGUI CONCEPCION. Nombramientos. Adm. Mancom.: TESO…
  5. 30/12/2016#4181377
    Nombramientos
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Nombramientos. Apoderado: TESOURO ROITEGUI CONCEPCION;TESOURO ROITEGUI ADOLFO. Datos registrales. T 91 , F 187, S 8, H BI 407,A , I/ 9 .(19.12.16).
  6. 29/09/2016#4042254
    NombramientosModificaciones estatutarias
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: TESOURO ROITEGUI ADOLFO;TESOURO LEMOS ADOLFO;TESOURO ROITEGUI CONCEPCION. Presidente: TESOURO LEMOS ADOLFO. Secretario: TESOURO ROITEGUI CONCEPCION. Nombramiento…
  7. 21/06/2010#772698
    Ceses/DimisionesNombramientos
    CERAMICAS TESOURO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TESOURO LEMOS ADOLFO;TESOURO ROITEGUI CONCEPCION;TESOURO ROITEGUI ADOLFO. Presidente: TESOURO LEMOS ADOLFO. Secretario: TESOURO ROITEGUI CONCEPCION. Nombramientos. Consejero: TESOURO LE…

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 addressEGUIDAZU KAIA Nº 11 ONDARROA, BIZKAIA, ONDARROA
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector