CONFIX SOCIEDAD ANONIMA
Hoja BI13· NIF A48211668
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Antuñano Prieto Mikel
Legal information
Legal information for CONFIX SOCIEDAD ANONIMA
Activity
CONFIX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 28 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Antuñano Prieto MikelSince 19/09/2016Administrador Único
Former
- Antuñano Lafuente JulianCeased on 19/09/2016Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 28/12/2022
- Ceses/DimisionesPublished 30/09/2016
- NombramientosPublished 30/09/2016
- ReeleccionesPublished 08/05/2015
- ReeleccionesPublished 14/05/2009
Timeline (BORME)
- 28/12/2022#7313366Reelecciones
CONFIX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANTUÑANO PRIETO MIKEL. Datos registrales. T 1853 , F 48, S 8, H BI 13,A , I/ 10 .(20.12.22).
- 30/09/2016#4043790Ceses/DimisionesNombramientos
CONFIX SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ANTUÑANO LAFUENTE JULIAN. Nombramientos. Adm. Unico: ANTUÑANO PRIETO MIKEL. Datos registrales. T 1853 , F 48, S 8, H BI 13,A , I/ 9 .(19.09.16).
- 08/05/2015#3315909Reelecciones
CONFIX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANTUÑANO LAFUENTE JULIAN. Datos registrales. T 1853 , F 47, S 8, H BI 13,A , I/ 8 .(22.04.15).
- 14/05/2009#212621Reelecciones
CONFIX SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANTUÑANO LAFUENTE JULIAN. Otros conceptos: la nueva duración del Organo de Administración será de seisaños. Datos registrales. T 1853 , F 47, S 8, H BI 13,A , I/ 7 .(29.04.09).
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.
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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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.