EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA
Hoja BI4174· NIF A48161491
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Pesquera Lasa Jose Manuel
Legal information
Legal information for EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA
Activity
EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA 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 21 June 2010 to 6 May 2026, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Pesquera Lasa Jose ManuelSince 25/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Orue Bilbao Kepa100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Orue Bilbao Kepa100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/05/2026
- ReeleccionesPublished 02/06/2023
- ReeleccionesPublished 05/04/2018
- ReeleccionesPublished 05/03/2013
- Modificaciones estatutariasPublished 21/06/2010
Changes
- 06/05/2026Cambio de domicilio social
C/ DIPUTACION 8 - PLANTA 3ª DPTO 6 (BILBAO)
- 21/06/2010Modificaciones estatutarias
Timeline (BORME)
- 06/05/2026#9211332Cambio de domicilio social
EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ DIPUTACION 8 - PLANTA 3ª DPTO 6 (BILBAO). Datos registrales. S 8 , H BI 4174,A , I/ 15 . (27.04.26).
- 02/06/2023#7561645Reelecciones
EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PESQUERA LASA JOSE MANUEL. Datos registrales. T 1453 , F 158, S 8, H BI 4174,A , I/ 13 .(25.05.23).
- 05/04/2018#4826744Reelecciones
EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PESQUERA LASA JOSE MANUEL. Datos registrales. T 1453 , F 157, S 8, H BI 4174,A , I/ 12 .(28.03.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 … - 05/03/2013#2161570Reelecciones
EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PESQUERA LASA JOSE MANUEL. Datos registrales. T 1453 , F 157, S 8, H BI 4174,A , I/ 11 .(25.02.13).
- 21/06/2010#772728Modificaciones estatutarias
EDINOR EDIFICACIONES DEL NORTE SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: Queda modificado el artículo 17º de los Estatutos Sociales por el cual los ejercicios económicos de la Sociedad se iniciarán el 1 de agosto y fin…
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).
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 — CNAE 6812 — are listed together.