ASTEC SOCIEDAD LIMITADA

Hoja BI5714· NIF A48084453

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Alzaga Lopategui Maria Isabel, Laraudogoitia Trebolazabala Jose
Former name :
LARALZA SOCIEDAD ANONIMA

Legal information

Legal information for ASTEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056359259
Legal formSociedad Anónima (SA)
Former names
LARALZA SOCIEDAD ANONIMA2009-02-13 → 2023-03-28
StatusVigente

Activity

ASTEC SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 13 February 2009 to 28 March 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 28/03/2023
  2. RevocacionesPublished 13/03/2019
  3. NombramientosPublished 13/03/2019
  4. ReeleccionesPublished 13/03/2019
  5. ReeleccionesPublished 27/02/2014
  6. ReeleccionesPublished 13/02/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LARALZA SOCIEDAD ANONIMA→ASTEC SOCIEDAD LIMITADA

Timeline (BORME)

  1. 28/03/2023#7460716

    Company name: LARALZA SOCIEDAD ANONIMA

    Reelecciones
    LARALZA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LARAUDOGOITIA TREBOLAZABALA JOSE;ALZAGA LOPATEGUI MARIA ISABEL. Datos registrales. T 1363 , F 145, S 8, H BI 5714,A , I/ 20 .(15.03.23).
  2. 13/03/2019#5305901

    Company name: LARALZA SOCIEDAD ANONIMA

    RevocacionesNombramientos
    LARALZA SOCIEDAD ANONIMA. Revocaciones. Apoderado: LARAUDOGOITIA ALZAGA JUAN ESTEBAN. Nombramientos. Apoderado: LARAUDOGOITIA ALZAGA JUAN ESTEBAN;LARAUDOGOITIA ALZAGA ELISABETH. Datos registrales. T 1363 , F 116, S 8, H BI 5714,A , I/ 19 .( 1.03.19).
  3. 13/03/2019#5305900

    Company name: LARALZA SOCIEDAD ANONIMA

    Reelecciones
    LARALZA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LARAUDOGOITIA TREBOLAZABALA JOSE;ALZAGA LOPATEGUI MARIA ISABEL. Datos registrales. T 1363 , F 116, S 8, H BI 5714,A , I/ 18 .( 1.03.19).
  4. 27/02/2014#2694307

    Company name: LARALZA SOCIEDAD ANONIMA

    Reelecciones
    LARALZA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LARAUDOGOITIA TREBOLAZABALA JOSE;ALZAGA LOPATEGUI MARIA ISABEL. Datos registrales. T 1363 , F 116, S 8, H BI 5714,A , I/ 17 .(14.02.14).
  5. 13/02/2009#70004

    Company name: LARALZA SOCIEDAD ANONIMA

    Reelecciones
    LARALZA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: LARAUDOGOITIA TREBOLAZABALA JOSE;ALZAGA LOPATEGUI MARIA ISABEL. Datos registrales. T 1363 , F 115, S 8, H BI 5714,A , I/ 16 .( 3.02.09).

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 addressNO CONSTA, BI, Bizkaia
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