BIMADE SOCIEDAD ANONIMA

Hoja BI4027· NIF A48144075

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Saenz Gonzalo

Legal information

Legal information for BIMADE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059226667
Legal formSociedad Anónima (SA)
Registro MercantilBIZKAIA
StatusVigente

Activity

BIMADE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados” (CNAE 4753). The Spanish commercial register has published 8 filings for this company, from 4 October 2012 to 4 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4753 · Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
BIMADE SOCIEDAD ANONI…Gomez Saenz GonzaloGomez Saenz Gonzalo

Registered actos

  1. Ceses/DimisionesPublished 04/01/2024
  2. NombramientosPublished 04/01/2024
  3. ReeleccionesPublished 07/02/2023
  4. ReeleccionesPublished 22/05/2017
  5. NombramientosPublished 26/08/2014
  6. NombramientosPublished 26/08/2014
  7. Ceses/DimisionesPublished 04/10/2012
  8. NombramientosPublished 04/10/2012

Timeline (BORME)

  1. 04/01/2024#10586847
    Ceses/DimisionesNombramientos
    BIMADE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: NAVAMUEL GOMEZ RICARDO. Nombramientos. Adm. Unico: GOMEZ SAENZ GONZALO. Datos registrales. T 5477 , F 121, S 8, H BI 4027,A , I/ 17 .(26.12.23).
  2. 07/02/2023#7375448
    Reelecciones
    BIMADE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NAVAMUEL GOMEZ RICARDO. Datos registrales. T 5477 , F 121, S 8, H BI 4027,A , I/ 16 .(26.01.23).
  3. 22/05/2017#4383484
    Reelecciones
    BIMADE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: NAVAMUEL GOMEZ RICARDO. Datos registrales. T 5477 , F 121, S 8, H BI 4027,A , I/ 15 .(11.05.17).
  4. 26/08/2014#2946564
    Nombramientos
    BIMADE SOCIEDAD ANONIMA. Nombramientos. Apoderado: CORMENZANA PRADA JUAN ANDRES. Datos registrales. T 5477 , F 117, S 8, H BI 4027,A , I/ 14 .(13.08.14).
  5. 26/08/2014#2946563
    Nombramientos
    BIMADE SOCIEDAD ANONIMA. Nombramientos. Apoderado: GOMEZ SAENZ GONZALO. Datos registrales. T 1360 , F 158, S 8, H BI 4027,A , I/ 13 .(13.08.14).
  6. 04/10/2012#1922768
    Ceses/DimisionesNombramientos
    BIMADE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: NAVAMUEL GOMEZ RICARDO. Nombramientos. Adm. Unico: NAVAMUEL GOMEZ RICARDO. Datos registrales. T 1360 , F 158, S 8, H BI 4027,A , I/ 12 .(21.09.12).

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 addressC/ URAZANDI INDUSTRIALDEA - PARCELA 2, NAVE 2A, 3A, 4ºA. ASUA., BIZKAIA, ERANDIO
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 — Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector