CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA
Hoja BI766· NIF A48223036
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Olabarri Umbon Jose Maria
Legal information
Legal information for CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA
Activity
CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 29 October 2012 to 6 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Olabarri Umbon Jose MariaSince 17/10/2012Administrador Único
Former
- Fuentes Fernandez Jose RamonCeased on 06/08/2014ConsejeroSecretario
- Olabarri Umbon Luis FernandoCeased on 06/08/2014Consejero
- Olabarri Umbon SegundoCeased on 06/08/2014Consejero
- Olabarri Umbon Pablo AgustinCeased on 06/08/2014Consejero
- Bilbao Aurteneche EusebioCeased on 13/06/2013Consejero
- Umbon Inchausti Maria CarmenCeased on 17/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2014
- NombramientosPublished 18/08/2014
- Modificaciones estatutariasPublished 18/08/2014
- Ceses/DimisionesPublished 25/06/2013
- Ceses/DimisionesPublished 29/10/2012
- NombramientosPublished 29/10/2012
- ReeleccionesPublished 29/10/2012
Changes
- 18/08/2014Modificaciones estatutarias
Timeline (BORME)
- 06/06/2022#7007329
CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1911 , F 159, S 8, H BI 766,A , I/ 12 .H.) 9 05 22.
- 18/08/2014#2937178Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: OLABARRI UMBON PABLO AGUSTIN;OLABARRI UMBON SEGUNDO;OLABARRI UMBON JOSE MARIA;OLABARRI UMBON LUIS FERNANDO;FUENTES FERNANDEZ JOSE RAMON. Presidente: OLABARRI UMBON JOSE MARIA. Secr… - 25/06/2013#2341525Ceses/Dimisiones
CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: BILBAO AURTENECHE EUSEBIO. Datos registrales. T 1911 , F 159, S 8, H BI 766,A , I/ 11 .(13.06.13).
- 29/10/2012#1959399Ceses/DimisionesNombramientosReelecciones
CONSTRUCCIONES DURANGO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: UMBON INCHAUSTI MARIA CARMEN. Presidente: UMBON INCHAUSTI MARIA CARMEN. Secretario: OLABARRI UMBON LUIS FERNANDO. Nombramientos. Presidente: OLABARRI UMBON JOSE MARIA. Secretario: …
Official documents
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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).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.