ASUER SOCIEDAD ANONIMA

Hoja BI4351· NIF A48062822

Struck off · 08/04/2010Bizkaia
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Former name :
COMUFISA SOCIEDAD LIMITADA

Legal information

Legal information for ASUER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058235357
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
Former names
COMUFISA SOCIEDAD LIMITADA2010-04-08
StatusExtinguida

Activity

ASUER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 8 filings for this company, from 8 April 2010 to 21 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ASUER SOCIEDAD ANONIMAAedo Elguezabal OscarAedo Elguezabal OscarBilbao Fernandez AsierBilbao Fernandez Asi…Bilbao Gonzalez JavierBilbao Gonzalez Javi…Bilbao Gonzalez Maria IciarBilbao Gonzalez Mari…Ruiz Carrera AlaynRuiz Carrera AlaynRuiz Carrera MikelRuiz Carrera MikelRuiz Odriozola RobertoRuiz Odriozola Rober…LA BOUTIQUE DEL PELUQUERO SOCIEDAD ANONIMALA BOUTIQUE DEL PELU…GABITEC PELUQUERIA Y COSMETICA SLGABITEC PELUQUERIA Y…EXTREME HAIR SLEXTREME HAIR SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022
  2. NombramientosPublished 21/12/2022
  3. ReeleccionesPublished 21/12/2022
  4. NombramientosPublished 21/09/2017
  5. NombramientosPublished 20/10/2014
  6. Ceses/DimisionesPublished 17/08/2012
  7. NombramientosPublished 17/08/2012
  8. ExtinciónPublished 08/04/2010

Changes

  1. 17/08/2012Cambio de denominación social

    COMUFISA SOCIEDAD LIMITADA→ASUER SOCIEDAD ANONIMA

  2. 08/04/2010Extinción

Timeline (BORME)

  1. 21/12/2022#7302757
    Ceses/DimisionesNombramientosReelecciones
    ASUER SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: RUIZ CARRERA MIKEL. Presidente: BILBAO GONZALEZ MARIA ICIAR. Vicepresid.: RUIZ CARRERA ALAYN. Nombramientos. Presidente: RUIZ CARRERA ALAYN. Vicepresid.: BILBAO GONZALEZ JAVIER. Secretario: AEDO E…
  2. 21/09/2017#4550816
    Nombramientos
    ASUER SOCIEDAD ANONIMA. Nombramientos. Consejero: BILBAO GONZALEZ MARIA ICIAR;BILBAO GONZALEZ JAVIER. Secretario: RUIZ CARRERA MIKEL. Presidente: BILBAO GONZALEZ MARIA ICIAR. Consejero: RUIZ CARRERA MIKEL;AEDO ELGUEZABAL OSCAR;RUIZ CARRERA ALAYN. Vic…
  3. 20/10/2014#3020029
    Nombramientos
    ASUER SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: RUIZ CARRERA ALAYN. Modificación de poderes. Apo.Manc.: AHEDO ELGUEZABAL OSCAR;RUIZ CARRERA MIKEL;RUIZ ODRIOZOLA ROBERTO;BILBAO GONZALEZ ITZIAR. Datos registrales. T 2, L 1, F 208, S 8, H BI 4351,A , …
  4. 17/08/2012#1864114
    Ceses/DimisionesNombramientos
    ASUER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: RUIZ CARRERA ALAYN;BILBAO GONZALEZ JAVIER;AEDO ELGUEZABAL OSCAR;RUIZ ODRIOZOLA ROBERTO. Presidente: RUIZ CARRERA ALAYN. Vicepresid.: BILBAO GONZALEZ JAVIER. Secretario: AEDO ELGUEZABAL OSCAR. Nombr…
  5. 08/04/2010#669180

    Company name: COMUFISA SOCIEDAD LIMITADA

    Extinción
    COMUFISA SOCIEDAD LIMITADA. Extinción. Datos registrales. T 360 , F 37, S 8, H BI 4351,B , I/ 5 .(22.03.10).

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 addressIPARRAGUIRRE 96, BIZKAIA, LEIOA
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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