CONSTRUCCIONES SUAZA SL

Hoja BI2765· NIF B48258040

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sainz Aja Peon Luis Miguel
Former name :
SAGUESA SOCIEDAD ANONIMA

Legal information

Legal information for CONSTRUCCIONES SUAZA SL

NIF
Hoja registral
IRUS1000057059156
Legal formSociedad Anónima (SA)
Former names
SAGUESA SOCIEDAD ANONIMA2014-02-04 → 2016-12-30
NORTEAK SOCIEDAD LIMITADA2016-12-30
StatusVigente

Activity

CONSTRUCCIONES SUAZA SL is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 February 2014 to 30 December 2016, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES SUAZA …Sainz Aja Peon Luis MiguelSainz Aja Peon Luis …

Registered actos

  1. NombramientosPublished 04/02/2014
  2. ReeleccionesPublished 04/02/2014
  3. Modificaciones estatutariasPublished 04/02/2014

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAGUESA SOCIEDAD ANONIMA→CONSTRUCCIONES SUAZA SL

  2. 30/12/2016Cambio de denominación social

    SAGUESA SOCIEDAD ANONIMA→NORTEAK SOCIEDAD LIMITADA

  3. 04/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2016#4181174

    Company name: SAGUESA SOCIEDAD ANONIMA

    SAGUESA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1913 , F 37, S 8, H BI 2765,A , I/ 13 .H.) 3 11 16.
  2. 30/12/2016#4181038

    Company name: NORTEAK SOCIEDAD LIMITADA

    NORTEAK SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 229 , F 61, S 8, H BI 2765,B , I/ 2 .H.)28 10 16.
  3. 04/02/2014#2652710

    Company name: SAGUESA SOCIEDAD ANONIMA

    Nombramientos
    SAGUESA SOCIEDAD ANONIMA. Nombramientos. Apoderado: SAINZ DE AJA ABASCAL ALVARO;SAINZ DE AJA ABASCAL GERMAN. Datos registrales. T 1913 , F 37, S 8, H BI 2765,A , I/ 13 .(28.01.14).
  4. 04/02/2014#2652709

    Company name: SAGUESA SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    SAGUESA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SAINZ AJA PEON LUIS MIGUEL. Modificaciones estatutarias. 3. CAPITAL SOCIAL Y ACCIONES.... 5. JUNTA GENERAL, CONVOCATORIA Y OBLIGATORIEDAD DE SUS ACUERDOS.... 4. TRANSMISIBILIDAD DE LAS ACCIONES.... …

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 addressMUSICO OSENDIZAGA N2, BIZKAIA, BILBAO
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