BURBIOLA SA

Hoja VI5808· NIF A01031756

VigenteÁlava
Registered address :
Activity :
Fabricación de locomotoras y material ferroviario
Legal form :
Sociedad Anónima (SA)
Directors :
De Errazti Y Olartekoetxea Urtsa, De Lapatza Urbiola Jesus Maria, De Errazti Y Olartekoetxea Txaber Jatsu, Bilbao De La Rica Jesus Raul, Deckan Michael, De Lapatza Benito Jon Ander

Legal information

Legal information for BURBIOLA SA

NIF
Hoja registral
IRUS1000001607534
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 809 · Folio 127 · Hoja VI5808
StatusVigente

Activity

BURBIOLA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Fabricación de locomotoras y material ferroviario” (CNAE 3020). The Spanish commercial register has published 5 filings for this company, from 25 November 2013 to 26 November 2015, across 3 distinct types of filing.

Economic activity (CNAE)

3020 · Fabricación de locomotoras y material ferroviario

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
BURBIOLA SABilbao De La Rica Jesus RaulBilbao De La Rica Je…Deckan MichaelDeckan MichaelDe Errazti Y Olartekoetxea Txaber JatsuDe Errazti Y Olartek…De Errazti Y Olartekoetxea UrtsaDe Errazti Y Olartek…De Lapatza Benito Jon AnderDe Lapatza Benito Jo…De Lapatza Urbiola Jesus MariaDe Lapatza Urbiola J…EKIONA ILUMINACION SOLAR SLEKIONA ILUMINACION S…STELLUM CIVICA SLSTELLUM CIVICA SLAMUR INVESTMENTS, SAAMUR INVESTMENTS, SATALLERES DE AMURRIO SATALLERES DE AMURRIO …AMURRIO FERROCARRIL Y EQUIPOS SAAMURRIO FERROCARRIL …AJA ADMINISTRACION Y GESTION, S.LAJA ADMINISTRACION Y…

Registered actos

  1. Ceses/DimisionesPublished 26/11/2015· Registered 16/11/2015· I/A 10
  2. NombramientosPublished 26/11/2015· Registered 16/11/2015· I/A 10
  3. ReeleccionesPublished 26/11/2015· Registered 16/11/2015· I/A 10
  4. Ceses/DimisionesPublished 25/11/2013· Registered 07/11/2013· I/A 9
  5. NombramientosPublished 25/11/2013· Registered 07/11/2013· I/A 9

Timeline (BORME)

  1. 26/11/2015#3603653
    Ceses/DimisionesNombramientosReelecciones
    BURBIOLA SA. Ceses/Dimisiones. Consejero: KUNDEGRABER HUBERT. Nombramientos. Consejero: DECKAN MICHAEL. Reelecciones. Consejero: DE ERRAZTI Y OLARTEKOETXEA URTSA. Presidente: DE ERRAZTI Y OLARTEKOETXEA URTSA. Consejero: DE LAPATZA URBIOLA JESUS MARIA…
  2. 25/11/2013#2551597
    Ceses/DimisionesNombramientos
    BURBIOLA SA. Ceses/Dimisiones. Consejero: ERRAZTI OLARTEKOECHEA URTSA. Presidente: ERRAZTI OLARTEKOECHEA URTSA. Consejero: LAPATZA URBIOLA JESUS. Vicepresid.: LAPATZA URBIOLA JESUS. Consejero: ERRAZTI OLARTEKOECHEA TXABER;BILBAO DE LA RICA JESUS RAUL…

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 addressPOLIGONO DE ALDAITURRIAGA, S N, ARABA/ALAVA, AMURRIO, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Fabricación de locomotoras y material ferroviario — are listed together.

Prospect this sectorAll companies in this sector