CANTERAS OLASPE SOCIEDAD LIMITADA

Hoja BI5912

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Mariezcurrena Echeverria Javier, Mariezcurrena Echeverria Maria Teresa

Legal information

Legal information for CANTERAS OLASPE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

CANTERAS OLASPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 29 May 2009 to 16 September 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
CANTERAS OLASPE SOCIE…Mariezcurrena Echeverria JavierMariezcurrena Echeve…Mariezcurrena Echeverria Maria TeresaMariezcurrena Echeve…SASOI ERAIKUNTZAK SLSASOI ERAIKUNTZAK SLDONEZTEBE CONSTRUCCIONES SLDONEZTEBE CONSTRUCCI…TALLERES EDERKI SLTALLERES EDERKI SLCONSTRUCCIONES MARIEZCURRENA SLCONSTRUCCIONES MARIE…LEIZARAN MARIEZCURRENA HERMANOS SLLEIZARAN MARIEZCURRE…OBRAS Y PREPARACION DE TERRENOS SLOBRAS Y PREPARACION …RECUPERACION AMBIENTAL SLRECUPERACION AMBIENT…PROMOCIONES LOIDIBERRI SLPROMOCIONES LOIDIBER…OM ARQ, SOCIEDAD LIMITADA PROFESIONALOM ARQ, SOCIEDAD LIM…CONSTRUCCIONES ZUBIEDER SLCONSTRUCCIONES ZUBIE…PROMOCIONES LANONDO SLPROMOCIONES LANONDO …

Registered actos

  1. Ceses/DimisionesPublished 16/09/2020
  2. NombramientosPublished 16/09/2020
  3. Ceses/DimisionesPublished 08/04/2019
  4. NombramientosPublished 23/04/2012
  5. NombramientosPublished 16/09/2011
  6. Ceses/DimisionesPublished 19/01/2010
  7. NombramientosPublished 19/01/2010
  8. Modificaciones estatutariasPublished 19/01/2010
  9. Cambio de domicilio socialPublished 29/05/2009

Timeline (BORME)

  1. 16/09/2020#6037684
    Ceses/DimisionesNombramientos
    CANTERAS OLASPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIEZCURRENA ECHEVERRIA MARIA TERESA;MARIEZCURRENA ECHEVERRIA JAVIER;ECHEVERRIA CENOZ JAVIER. Nombramientos. Adm. Solid.: MARIEZCURRENA ECHEVERRIA JAVIER;MARIEZCURRENA ECHEVERRIA MARI…
  2. 08/04/2019#5346485
    Ceses/Dimisiones
    CANTERAS OLASPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARIEZCURRENA ECHEVERRIA JUAN IGNACIO. Datos registrales. T 1889 , F 151, S 8, H BI 5912,B , I/ 15 .(22.03.19).
  3. 23/04/2012#1696883
    Nombramientos
    CANTERAS OLASPE SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALCINES CARRASCO FERNANDO. Datos registrales. T 1889 , F 150, S 8, H BI 5912,B , I/ 14 .(29.03.12).
  4. 16/09/2011#1379119
    Nombramientos
    CANTERAS OLASPE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RETEGUI BERAZA JESUS MARIA. Datos registrales. T 1889 , F 149, S 8, H BI 5912,B , I/ 13 .( 2.09.11).
  5. 19/01/2010#545247
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANTERAS OLASPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ACHA ANSOLA JOSE LUIS;ECHEVERRIA CENOZ JAVIER. Nombramientos. Adm. Solid.: MARIEZCURRENA ECHEVERRIA MARIA TERESA;MARIEZCURRENA ECHEVERRIA JUAN IGNACIO;MARIEZCURRENA ECHEVERRIA JAVIER;E…
  6. 29/05/2009#236765
    Cambio de domicilio social
    CANTERAS OLASPE SOCIEDAD LIMITADA. Cambio de domicilio social. MONTE ZAPOLA - CARRETERA AULESTIA, KM 05 (MARKINA-XEMEIN). Datos registrales. T 1889 , F 67, S 8, H BI 5912,B , I/ 11 .(20.05.09).

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 addressMONTE ZAPOLA - CARRETERA AULESTIA, KM 05 (MARKINA-XEMEIN), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province