DOMETXE SOCIEDAD ANONIMA

Hoja BI20573

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)
Directors :
CATADOME SOCIEDAD LIMITADA, Inchaurbe Vitorica Jose Ramon

Legal information

Legal information for DOMETXE SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4672 · Folio 88 · Hoja BI20573
StatusVigente

Activity

DOMETXE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 24 September 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DOMETXE SOCIEDAD ANON…Inchaurbe Vitorica Jose RamonInchaurbe Vitorica J…AUTOBUSES LA UNION SOCIEDAD ANONIMAAUTOBUSES LA UNION S…DOMETXE SADOMETXE SABAZTAN BIDASOA ULTZAMA MOVILIDAD SLBAZTAN BIDASOA ULTZA…

Registered actos

  1. Modificaciones estatutariasPublished 24/09/2013· Registered 16/09/2013· I/A 23
  2. Ceses/DimisionesPublished 30/11/2012· Registered 16/11/2012· I/A 22
  3. NombramientosPublished 30/11/2012· Registered 16/11/2012· I/A 22
  4. Modificaciones estatutariasPublished 30/11/2012· Registered 16/11/2012· I/A 22
  5. RevocacionesPublished 12/11/2010· Registered 25/10/2010· I/A 20
  6. NombramientosPublished 12/11/2010· Registered 25/10/2010· I/A 20
  7. ReeleccionesPublished 20/01/2009· Registered 28/08/2008· I/A 19

Timeline (BORME)

  1. 24/09/2013#2462081
    Modificaciones estatutarias
    DOMETXE SOCIEDAD ANONIMA. Modificaciones estatutarias. Modificados los artículos 11º y 12º de los estatutos. Datos registrales. T 4672 , F 88, S 8, H BI 20573, I/A 23 (16.09.13).
  2. 30/11/2012#2012217
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOMETXE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ZAYAS DIEZ JOSE MIGUEL;ECHEVARRIA GARAY ANA TERESA;CATADOME SOCIEDAD LIMITADA; ELISA VITORICA AZCARAY. Presidente: ECHEVARRIA GARAY ANA TERESA. Secretario: MAKUA GOIENETXE JOSE MARIA. Nombramient…
  3. 12/11/2010#943715
    RevocacionesNombramientos
    DOMETXE SOCIEDAD ANONIMA. Revocaciones. Apoderado: ACHA GOTI FRANCISCO JAVIER. Nombramientos. Apo.Man.Soli: MARTINEZ REYERO JUANA. Apo.Manc.: CATADOME SOCIEDAD LIMITADA;ECHEVARRIA GARAY ANA TERESA;VITORICA AZCARAY ELISA. Datos registrales. T 4672 , F…
  4. 20/01/2009#19737
    Reelecciones
    DOMETXE SOCIEDAD ANONIMA. Reelecciones. Consejero: ZAYAS DIEZ JOSE MIGUEL;ECHEVARRIA GARAY ANA TERESA;CATADOME SOCIEDAD LIMITADA; ELISA VITORICA AZCARAY. Presidente: ECHEVARRIA GARAY ANA TERESA. Datos registrales. T 4672 , F 85, S 8, H BI 20573, I/A …

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 addressBizkaia
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