EUSKAL AREAS SOCIEDAD ANONIMA

Hoja BI1884· NIF A48267447

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Galan Merino Juan Jose, Lopez Gonzalez Maria Sagrario, Gil Gomez De Segura Maria Teresa, Picon Linares Javier Maria, Picon Linares Javier

Legal information

Legal information for EUSKAL AREAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058905767
Legal formSociedad Limitada (SL)
StatusVigente

Activity

EUSKAL AREAS SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 8 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
EUSKAL AREAS SOCIEDAD…Galan Merino Juan JoseGalan Merino Juan Jo…Gil Gomez De Segura Maria TeresaGil Gomez De Segura …Lopez Gonzalez Maria SagrarioLopez Gonzalez Maria…Picon Linares Javier MariaPicon Linares Javier…AUTO BEMAR SOCIEDAD LIMITADAAUTO BEMAR SOCIEDAD …

Registered actos

Cambio de domicilio socialNombramientosReelecciones

Timeline (BORME)

  1. 08/09/2022#7152001
    Reelecciones
    EUSKAL AREAS SOCIEDAD ANONIMA. Reelecciones. Consejero: GALAN MERINO JUAN JOSE;PICON LINARES JAVIER MARIA;LOPEZ GONZALEZ MARIA SAGRARIO;GIL GOMEZ DE SEGURA MARIA TERESA. Presidente: GALAN MERINO JUAN JOSE. Secretario: PICON LINARES JAVIER MARIA. Vice…
  2. 30/06/2022#7052926
    EUSKAL AREAS SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 2099 , F 89, S 8, H BI 1884,A , I/ 14 .I.)22 06 22.
  3. 14/11/2019#5660696
    EUSKAL AREAS SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2099 , F 89, S 8, H BI 1884,A , I/ 14 .H.)21 10 19.
  4. 21/09/2017#4550935
    NombramientosReelecciones
    EUSKAL AREAS SOCIEDAD ANONIMA. Nombramientos. Vicepresid.: LOPEZ GONZALEZ MARIA SAGRARIO. Vicesecret.: GIL GOMEZ DE SEGURA MARIA TERESA. Reelecciones. Consejero: GALAN MERINO JUAN JOSE;PICON LINARES JAVIER MARIA;LOPEZ GONZALEZ MARIA SAGRARIO;GIL GOME…
  5. 04/04/2013#2209646
    Cambio de domicilio social
    EUSKAL AREAS SOCIEDAD ANONIMA. Cambio de domicilio social. C/ MATEO BIDAURRAZAGA ALKATEA 1 BAJO - ASESORIA (SONDIKA). Datos registrales. T 2099 , F 89, S 8, H BI 1884,A , I/ 13 .(15.03.13).
  6. 18/06/2012#1774612
    Reelecciones
    EUSKAL AREAS SOCIEDAD ANONIMA. Reelecciones. Consejero: GALAN MERINO JUAN JOSE;PICON LINARES JAVIER;LOPEZ GONZALEZ MARIA SAGRARIO;GIL GOMEZ DE SEGURA MARIA TERESA. Presidente: GALAN MERINO JUAN JOSE. Secretario: PICON LINARES JAVIER. Datos registrale…

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/ ASTINTZE 6 A 1 - OFICINA 104, BIZKAIA, DERIO
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector