DIPSA NORTE SOCIEDAD LIMITADA

Hoja BI5678· NIF B48213078

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Larisgoitia Zarate Pedro Maria, Larrea Benito Caridad, Larisgoitia Larrea Jose Ramon

Legal information

Legal information for DIPSA NORTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056800755
Legal formSociedad Limitada (SL)
Register referenceTomo 1845 · Folio 125 · Hoja BI5678
StatusVigente

Activity

DIPSA NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 14 October 2022 to 23 November 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
DIPSA NORTE SOCIEDAD …Larisgoitia Larrea Jose RamonLarisgoitia Larrea J…Larisgoitia Zarate Pedro MariaLarisgoitia Zarate P…Larrea Benito CaridadLarrea Benito CaridadADIS HIGIENE SLADIS HIGIENE SLLIDERA HIGIENE SLLIDERA HIGIENE SL

Registered actos

  1. Ceses/DimisionesPublished 23/11/2023· Registered 10/11/2023· I/A 14
  2. NombramientosPublished 23/11/2023· Registered 10/11/2023· I/A 14
  3. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 13
  4. Ceses/DimisionesPublished 14/10/2022· Registered 04/10/2022· I/A 12
  5. NombramientosPublished 14/10/2022· Registered 04/10/2022· I/A 12
  6. Ceses/DimisionesPublished 14/10/2022· Registered 03/10/2022· I/A 11
  7. NombramientosPublished 14/10/2022· Registered 03/10/2022· I/A 11
  8. Modificaciones estatutariasPublished 14/10/2022· Registered 03/10/2022· I/A 11

Changes

  1. 14/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/11/2023#7809399
    Ceses/DimisionesNombramientos
    DIPSA NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: LARREA BENITO CARIDAD. Nombramientos. Con.Delegado: LARISGOITIA LARREA JOSE RAMON. Datos registrales. T 1845 , F 125, S 8, H BI 5678, I/A 14 (10.11.23).
  2. 14/10/2022#7196916
    Nombramientos
    DIPSA NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARISGOITIA LARREA JOSE RAMON. Datos registrales. T 1845 , F 120, S 8, H BI 5678, I/A 13 ( 4.10.22).
  3. 14/10/2022#7196915
    Ceses/DimisionesNombramientos
    DIPSA NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LARISGOITIA ZARATE PEDRO MARIA;LARISGOITIA LARREA JOSE RAMON. Nombramientos. Consejero: LARISGOITIA ZARATE PEDRO MARIA;LARISGOITIA LARREA JOSE RAMON;LARREA BENITO CARIDAD. Presidente: LARI…
  4. 14/10/2022#7196914
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DIPSA NORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARISGOITIA ZARATE PEDRO MARIA. Nombramientos. Adm. Solid.: LARISGOITIA ZARATE PEDRO MARIA;LARISGOITIA LARREA JOSE RAMON. Modificaciones estatutarias. 11. MODOS DE ORGANIZAR LA ADMINISTRACI…

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 addressPOLIG MARTIARTU II 4, BIZKAIA, ARRIGORRIAGA
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector