BAUSSA EXPORT SOCIEDAD ANONIMA

Hoja BI19630· NIF A48920847

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ugalde Blanco Emilio

Legal information

Legal information for BAUSSA EXPORT SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062838555
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
Register referenceTomo 3546 · Folio 146 · Hoja BI19630
StatusVigente

Activity

BAUSSA EXPORT SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 7 June 2012 to 31 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
BAUSSA EXPORT SOCIEDA…Ugalde Blanco EmilioUgalde Blanco EmilioAPLICACIONES BANCARIAS DE SEGURIDAD Y AUTOMATISMO SLAPLICACIONES BANCARI…

Registered actos

  1. ReeleccionesPublished 31/03/2022· Registered 21/03/2022· I/A 9
  2. ReeleccionesPublished 01/06/2017· Registered 19/05/2017· I/A 8
  3. Modificaciones estatutariasPublished 22/07/2014· Registered 15/07/2014· I/A 7
  4. NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 6
  5. ReeleccionesPublished 07/06/2012· Registered 19/05/2012· I/A 5

Changes

  1. 22/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/03/2022#6889950
    Reelecciones
    BAUSSA EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UGALDE BLANCO EMILIO. Datos registrales. T 3546 , F 146, S 8, H BI 19630, I/A 9 (21.03.22).
  2. 01/06/2017#4400819
    Reelecciones
    BAUSSA EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UGALDE BLANCO EMILIO. Datos registrales. T 3546 , F 146, S 8, H BI 19630, I/A 8 (19.05.17).
  3. 22/07/2014#2903225
    Modificaciones estatutarias
    BAUSSA EXPORT SOCIEDAD ANONIMA. Modificaciones estatutarias. 31. Administración y Representacion.-. Datos registrales. T 3546 , F 146, S 8, H BI 19630, I/A 7 (15.07.14).
  4. 23/10/2012#1948793
    Nombramientos
    BAUSSA EXPORT SOCIEDAD ANONIMA. Nombramientos. Apoderado: UGALDE INDART MITXELKO. Datos registrales. T 3546 , F 145, S 8, H BI 19630, I/A 6 (11.10.12).
  5. 07/06/2012#1759804
    Reelecciones
    BAUSSA EXPORT SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: UGALDE BLANCO EMILIO. Datos registrales. T 3546 , F 145, S 8, H BI 19630, I/A 5 (19.05.12).

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 addressBarrio Billela 4, BIZKAIA, MUNGIA
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 2563 — are listed together.

Prospect this sectorAll companies in this sector