BRONEG SOCIEDAD ANONIMA

Hoja BI2325· NIF A48271464

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ussia Figueroa Casilda

Legal information

Legal information for BRONEG SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057399686
Legal formSociedad Anónima (SA)
StatusVigente

Activity

BRONEG SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 27 May 2009 to 8 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7491

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
BRONEG SOCIEDAD ANONI…Ussia Figueroa CasildaUssia Figueroa Casil…STERBAST SOCIEDAD ANONIMASTERBAST SOCIEDAD AN…KIFINVER SLKIFINVER SLPROYECTOS IDEFIX 2003 SLPROYECTOS IDEFIX 200…

Registered actos

  1. ReeleccionesPublished 08/02/2024
  2. ReeleccionesPublished 28/02/2019
  3. ReeleccionesPublished 13/11/2013
  4. Ceses/DimisionesPublished 27/05/2009
  5. NombramientosPublished 27/05/2009
  6. Modificaciones estatutariasPublished 27/05/2009

Changes

  1. 27/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2024#7924333
    Reelecciones
    BRONEG SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: USSIA FIGUEROA CASILDA. Datos registrales. T 4611 , F 210, S 8, H BI 2325,A , I/ 16 .( 1.02.24).
  2. 28/02/2019#5285508
    Reelecciones
    BRONEG SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: USSIA FIGUEROA CASILDA. Datos registrales. T 4611 , F 210, S 8, H BI 2325,A , I/ 15 .(19.02.19).
  3. 13/11/2013#2535841
    Reelecciones
    BRONEG SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: USSIA FIGUEROA CASILDA. Datos registrales. T 4611 , F 210, S 8, H BI 2325,A , I/ 14 .(30.10.13).
  4. 27/05/2009#232158
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BRONEG SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: USSIA FIGUEROA IGNACIO;USSIA FIGUEROA FRANCISCO DE BORJA. Nombramientos. Adm. Unico: USSIA FIGUEROA CASILDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…

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/ SAN VICENTE 8 2º - DEPARTAMENTO 11, BIZKAIA, BILBAO
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 7491 — are listed together.

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