EDIFICIO REKAKOETXE SOCIEDAD ANONIMA

Hoja BI52605· NIF A95529418

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Nuñez Castellano Maria Encarnacion, Yarnoz Panera Enrique, ANDIMON INMUEBLES SOCIEDAD LIMITADA, Ruiz De Aguirre Delgado Alberto

Legal information

Legal information for EDIFICIO REKAKOETXE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000068572473
Legal formSociedad Anónima (SA)
Register referenceTomo 4956 · Folio 76 · Hoja BI52605
StatusVigente

Activity

EDIFICIO REKAKOETXE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 23 April 2013 to 27 February 2014, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

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Registered actos

  1. RevocacionesPublished 27/02/2014· Registered 20/02/2014· I/A 6
  2. Cambio de domicilio socialPublished 27/02/2014· Registered 20/02/2014· I/A 5
  3. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 4

Changes

  1. 27/02/2014Cambio de domicilio social

    C/ QUINTANA 6 BJ (BILBAO)

Timeline (BORME)

  1. 27/02/2014#2694440
    Revocaciones
    EDIFICIO REKAKOETXE SOCIEDAD ANONIMA. Revocaciones. Apoderado: ALVAREZ JORRIN ANTONIO. Datos registrales. T 4956 , F 76, S 8, H BI 52605, I/A 6 (20.02.14).
  2. 27/02/2014#2694439
    Cambio de domicilio social
    EDIFICIO REKAKOETXE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ QUINTANA 6 BJ (BILBAO). Datos registrales. T 4956 , F 76, S 8, H BI 52605, I/A 5 (20.02.14).
  3. 23/04/2013#2242864
    Nombramientos
    EDIFICIO REKAKOETXE SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: SALABERRI BARAÑANO MIGUEL;ONAINDIA VENTURA EDUARDO. Datos registrales. T 4956 , F 75, S 8, H BI 52605, I/A 4 (15.04.13).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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/ QUINTANA 6 BJ (BILBAO), Bizkaia

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