ASKALDE SOCIEDAD ANONIMA

Hoja BI1592· NIF A48509996

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Alberdi Salaberria Maria Amaya, Aramburu Uriarte Ismael, Garitagoitia Bascaran Jose, Mugarza Martinez Pedro Maria, Mugarza Martinez Miguel, Guardo Garcia Jaione, Carrillo Lopez Maria Victoria
Former name :
CHEJUEM SOCIEDAD LIMITADA

Legal information

Legal information for ASKALDE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059636365
Legal formSociedad Anónima (SA)
Former names
CHEJUEM SOCIEDAD LIMITADA2015-12-15 → 2022-11-10
StatusVigente

Activity

ASKALDE 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 11 filings for this company, from 22 October 2010 to 4 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 04/04/2023
  2. ReeleccionesPublished 14/12/2022
  3. Cambio de domicilio socialPublished 14/12/2022
  4. Ceses/DimisionesPublished 10/11/2022
  5. NombramientosPublished 10/11/2022
  6. ReeleccionesPublished 23/12/2015
  7. Cambio de domicilio socialPublished 15/12/2015
  8. Ceses/DimisionesPublished 12/11/2010
  9. NombramientosPublished 12/11/2010
  10. Ceses/DimisionesPublished 22/10/2010
  11. NombramientosPublished 22/10/2010

Changes

  1. 14/12/2022Cambio de domicilio social

    C/ ASKALDE 3 (MALLABIA)

  2. 15/12/2015Cambio de denominación social

    ASKALDE SOCIEDAD ANONIMA→CHEJUEM SOCIEDAD LIMITADA

  3. 15/12/2015Cambio de domicilio social

    C/ ARRONTEGUI 7 3º A (BARAKALDO)

Timeline (BORME)

  1. 04/04/2023#7473169
    Nombramientos
    ASKALDE SOCIEDAD ANONIMA. Nombramientos. Apoderado: URIBE MUERZA JUAN JOSE;CARRILLO LOPEZ MARIA VICTORIA;MUGUERZA MARTINEZ PEDRO MARIA. Datos registrales. T 304 , F 206, S 8, H BI 1592,A , I/ 8 .(22.03.23).
  2. 14/12/2022#7291471
    ReeleccionesCambio de domicilio social
    ASKALDE SOCIEDAD ANONIMA. Reelecciones. Consejero: MUGARZA MARTINEZ PEDRO MARIA;CARRILLO LOPEZ MARIA VICTORIA;ALBERDI SALABERRIA MARIA AMAYA;GARITAGOITIA BASCARAN JOSE;ARAMBURU URIARTE ISMAEL;MUGARZA MARTINEZ MIGUEL. Cambio de domicilio social. C/ AS…
  3. 10/11/2022#7234940

    Company name: CHEJUEM SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CHEJUEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUARDO CUESTA JOSE MARIA;ECHEVARRIA IBARRONDO JULIAN. Nombramientos. Adm. Unico: GUARDO GARCIA JAIONE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 23/12/2015#3646785
    Reelecciones
    ASKALDE SOCIEDAD ANONIMA. Reelecciones. Consejero: MUGARZA MARTINEZ PEDRO MARIA;CARRILLO LOPEZ MARIA VICTORIA;ALBERDI SALABERRIA MARIA AMAYA;GARITAGOITIA BASCARAN JOSE;ARAMBURU URIARTE ISMAEL;MUGARZA MARTINEZ MIGUEL. Presidente: MUGARZA MARTINEZ PEDR…
  5. 15/12/2015#3633642

    Company name: CHEJUEM SOCIEDAD LIMITADA

    Cambio de domicilio social
    CHEJUEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARRONTEGUI 7 3º A (BARAKALDO). Datos registrales. T 134 , F 93, S 8, H BI 1592,B , I/ 8 .(30.11.15).
  6. 12/11/2010#943771
    Ceses/DimisionesNombramientos
    ASKALDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MUGARZA MARTINEZ PEDRO MARIA. Presidente: MUGARZA MARTINEZ PEDRO MARIA. Consejero: CARRILLO LOPEZ MARIA VICTORIA. Secretario: CARRILLO LOPEZ MARIA VICTORIA. Consejero: ALBERDI SALAVERRIA MARIA AM…
  7. 22/10/2010#918807
    Ceses/DimisionesNombramientos
    ASKALDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MUGARZA MARTINEZ PEDRO MARIA;GARITAGOITIA BASCARAN JOSU;CARRILLO LOPEZ MARIA VICTORIA;ALBERDI SALAVERRIA MARIA AMAYA;ARAMBURU URIARTE ISMAEL;MUGARZA MARTINEZ MIGUEL. Presidente: MUGARZA MARTINEZ …

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/ ASKALDE 3 (MALLABIA), Bizkaia
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.

Prospect this sectorAll companies in this sector