ASTIOLA SOCIEDAD ANONIMA

Hoja BI5541· NIF A48583025

VigenteBizkaia
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Anónima (SA)
Directors :
Badiola Astigarraga Txomin, Badiola Astigarraga Domingo Martin, Badiola Astigarraga Gema- Maria-Antonia

Legal information

Legal information for ASTIOLA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000060519335
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

ASTIOLA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 5 filings for this company, from 24 August 2009 to 29 October 2024, across 2 distinct types of filing.

Economic activity (CNAE)

0311 · Pesca marina

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ASTIOLA SOCIEDAD ANON…Badiola Astigarraga Domingo MartinBadiola Astigarraga …Badiola Astigarraga Gema-Maria-AntoniaBadiola Astigarraga …Badiola Astigarraga TxominBadiola Astigarraga …JARBIDE SOCIEDAD LIMITADAJARBIDE SOCIEDAD LIM…

Registered actos

  1. ReeleccionesPublished 29/10/2024
  2. ReeleccionesPublished 16/08/2019
  3. NombramientosPublished 01/06/2017
  4. ReeleccionesPublished 11/09/2014
  5. ReeleccionesPublished 24/08/2009

Timeline (BORME)

  1. 29/10/2024#8317798
    Reelecciones
    ASTIOLA SOCIEDAD ANONIMA. Reelecciones. Consejero: BADIOLA ASTIGARRAGA TXOMIN;BADIOLA ASTIGARRAGA GEMA-MARIA-ANTONIA;BADIOLA ASTIGARRAGA DOMINGO MARTIN. Presidente: BADIOLA ASTIGARRAGA TXOMIN. Secretario: BADIOLA ASTIGARRAGA GEMA- MARIA-ANTONIA. Vice…
  2. 16/08/2019#5548053
    Reelecciones
    ASTIOLA SOCIEDAD ANONIMA. Reelecciones. Consejero: BADIOLA ASTIGARRAGA TXOMIN;BADIOLA ASTIGARRAGA GEMA-MARIA-ANTONIA;BADIOLA ASTIGARRAGA DOMINGO MARTIN. Presidente: BADIOLA ASTIGARRAGA TXOMIN. Secretario: BADIOLA ASTIGARRAGA GEMA- MARIA-ANTONIA. Vice…
  3. 01/06/2017#4400825
    Nombramientos
    ASTIOLA SOCIEDAD ANONIMA. Nombramientos. Apoderado: BADIOLA ASTIGARRAGA GEMA-MARIA-ANTONIA. Datos registrales. T 727 , F 209, S 8, H BI 5541,A , I/ 9 .(23.05.17).
  4. 11/09/2014#2964085
    Reelecciones
    ASTIOLA SOCIEDAD ANONIMA. Reelecciones. Consejero: BADIOLA ASTIGARRAGA TXOMIN;BADIOLA ASTIGARRAGA GEMA MARIA ANTONIA;BADIOLA ASTIGARRAGA DOMINGO MARTIN. Presidente: BADIOLA ASTIGARRAGA TXOMIN. Secretario: BADIOLA ASTIGARRAGA GEMA MARIA ANTONIA. Vicep…
  5. 24/08/2009#358666
    Reelecciones
    ASTIOLA SOCIEDAD ANONIMA. Reelecciones. Consejero: BADIOLA ASTIGARRAGA TXOMIN;BADIOLA ASTIGARRAGA GEMA MARIA ANTONIA;BADIOLA ASTIGARRAGA DOMINGO MARTIN. Presidente: BADIOLA ASTIGARRAGA TXOMIN. Secretario: BADIOLA ASTIGARRAGA GEMA MARIA ANTONIA. Vicep…

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 addressEGIDAZU KAIA S/N, 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 — Pesca marina — are listed together.

Prospect this sectorAll companies in this sector