AXIAL SOCIEDAD LIMITADA

Hoja BI4409· NIF B48017735

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Orueta Alberdi Josu, Ortega Sacristan Francisco, Artaraz Ocerinjauregui Juan Jose, Galiana Sierra Ildefonso, Parandiet Mendizabal Maria Cristina

Legal information

Legal information for AXIAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059217459
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 3334 · Folio 138 · Hoja BI4409
StatusVigente

Activity

AXIAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) 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 14 April 2011 to 18 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
AXIAL SOCIEDAD LIMITA…Parandiet Mendizabal Maria CristinaParandiet Mendizabal…RODAMIENTOS Y ACCESORIOS SARODAMIENTOS Y ACCESO…PARANDIET SUMINISTROS INDUSTRIALES SLPARANDIET SUMINISTRO…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 09/08/2023· I/A 28
  2. NombramientosPublished 18/08/2023· Registered 09/08/2023· I/A 28
  3. NombramientosPublished 23/06/2016· Registered 07/06/2016· I/A 27
  4. NombramientosPublished 23/06/2016· Registered 07/06/2016· I/A 26
  5. Ceses/DimisionesPublished 21/08/2013· Registered 13/08/2013· I/A 25
  6. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 25
  7. Modificaciones estatutariasPublished 21/08/2013· Registered 13/08/2013· I/A 25
  8. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 24
  9. Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 23
  10. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 23
  11. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 23

Changes

  1. 21/08/2013Modificaciones estatutarias
  2. 14/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2023#7681586
    Ceses/DimisionesNombramientos
    AXIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TARDAGUILA IBACETA JOSE LUIS;PARANDIET MENDIZABAL MARIA CRISTINA. Nombramientos. Adm. Unico: PARANDIET MENDIZABAL MARIA CRISTINA. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 23/06/2016#3913751
    Nombramientos
    AXIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: TARDAGUILA PARANDIET ELIXABETE. Datos registrales. T 1282, L 1, F 95, S 8, H BI 4409, I/A 27 ( 7.06.16).
  3. 23/06/2016#3913750
    Nombramientos
    AXIAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: TARDAGUILA PARANDIET BEATRIZ. Datos registrales. T 1282, L 1, F 92, S 8, H BI 4409, I/A 26 ( 7.06.16).
  4. 21/08/2013#2423478
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AXIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TARDAGUILA IBACETA JOSE LUIS. Nombramientos. Adm. Solid.: TARDAGUILA IBACETA JOSE LUIS;PARANDIET MENDIZABAL MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  5. 14/04/2011#1173627
    Revocaciones
    AXIAL SOCIEDAD LIMITADA. Revocaciones. Apoderado: PARANDIET MENDIZABAL ANTONIO. Datos registrales. T 1282, L 1, F 91, S 8, H BI 4409, I/A 24 ( 4.04.11).
  6. 14/04/2011#1173626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AXIAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PARANDIET MENDIZABAL ANTONIO;TARDAGUILA IBACETA JOSE LUIS;PARANDIET MENDIZABAL MARIA CRISTINA;GRIJALBO GOICOECHEA RAFAEL. Presidente: PARANDIET MENDIZABAL ANTONIO. Secretario: TARDAGUILA IBACETA J…

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 addressARTXANDA, Nº 9 BAJO, POLIGONO NEINVER, BIZKAIA, DERIO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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