COMERCIAL ALEA SOCIEDAD ANONIMA
Hoja BI5492· NIF A48093074
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alea Castaños Unai
Legal information
Legal information for COMERCIAL ALEA SOCIEDAD ANONIMA
Activity
COMERCIAL ALEA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 18 June 2012 to 11 October 2022, across 5 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Alea Castaños UnaiSince 18/07/2017Administrador Único
Former
- Castaños Garcia Maria LuisaCeased on 18/07/2017Administrador Único
- Alea Goitia Juan JoseCeased on 04/06/2012Administrador Único
- Peña Vidal ManuelAdministrador únicoAdministrador Único
Authorised representatives
Current
- Merodio Rodriguez SusanaSince 13/12/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 11/10/2022
- NombramientosPublished 21/12/2017
- Ampliacion del objeto socialPublished 21/12/2017
- Cambio de domicilio socialPublished 21/12/2017
- Ceses/DimisionesPublished 26/07/2017
- NombramientosPublished 26/07/2017
- Ceses/DimisionesPublished 18/06/2012
- NombramientosPublished 18/06/2012
Changes
- 21/12/2017Ampliación del objeto social
Compraventa de electrodomesticos, muebles, material elecrico, artículos de regalo, etc.... Intermediarios de comercio.
- 21/12/2017Cambio de domicilio social
C/ GIBA 3 - LONJA NUMERO 6 (MUSKIZ)
Timeline (BORME)
- 11/10/2022#7192712Reelecciones
COMERCIAL ALEA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALEA CASTAÑOS UNAI. Datos registrales. T 1913 , F 58, S 8, H BI 5492,A , I/ 15 .( 3.10.22).
- 21/12/2017#4671713Nombramientos
COMERCIAL ALEA SOCIEDAD ANONIMA. Nombramientos. Apoderado: MERODIO RODRIGUEZ SUSANA. Datos registrales. T 1913 , F 57, S 8, H BI 5492,A , I/ 14 .(13.12.17).
- 21/12/2017#4671712Ampliacion del objeto socialCambio de domicilio social
COMERCIAL ALEA SOCIEDAD ANONIMA. Ampliacion del objeto social. Compraventa de electrodomesticos, muebles, material elecrico, artículos de regalo, etc.... Intermediarios de comercio. Cambio de domicilio social. C/ GIBA 3 - LONJA NUMERO 6 (MUSKIZ). Dat… - 26/07/2017#4479132Ceses/DimisionesNombramientos
COMERCIAL ALEA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CASTAÑOS GARCIA MARIA LUISA. Nombramientos. Adm. Unico: ALEA CASTAÑOS UNAI. Datos registrales. T 1913 , F 29, S 8, H BI 5492,A , I/ 12 .(18.07.17).
- 18/06/2012#1774609Ceses/DimisionesNombramientos
COMERCIAL ALEA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALEA GOITIA JUAN JOSE. Nombramientos. Adm. Unico: CASTAÑOS GARCIA MARIA LUISA. Datos registrales. T 1913 , F 29, S 8, H BI 5492,A , I/ 11 .( 4.06.12).
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.