CONFIX SOCIEDAD ANONIMA

Hoja BI13· NIF A48211668

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000056870261
Legal formSociedad Anónima (SA)
StatusVigente

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

Former

Directors network map

5 nodes Person Company
CONFIX SOCIEDAD ANONI…Antuñano Prieto MikelAntuñano Prieto MikelGOSAN SOCIEDAD ANONIMAGOSAN SOCIEDAD ANONI…OPERMEC SOCIEDAD LIMITADAOPERMEC SOCIEDAD LIM…INFYTEN SOCIEDAD LIMITADAINFYTEN SOCIEDAD LIM…

Registered actos

  1. ReeleccionesPublished 28/12/2022
  2. Ceses/DimisionesPublished 30/09/2016
  3. NombramientosPublished 30/09/2016
  4. ReeleccionesPublished 08/05/2015
  5. ReeleccionesPublished 14/05/2009

Timeline (BORME)

  1. 28/12/2022#7313366
    Reelecciones
    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).
  2. 30/09/2016#4043790
    Ceses/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).
  3. 08/05/2015#3315909
    Reelecciones
    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).
  4. 14/05/2009#212621
    Reelecciones
    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.

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/ GENERAL CASTAÑOS 51 A, BIZKAIA, PORTUGALETE
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.