ERRAZTEN SOCIEDAD ANONIMA
Hoja BI35832· NIF A95242525
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Larrauri Fraile Maitane, Goitia Markuerkiaga Jon Koldobika, Robles Barainka Maria Pilar
Legal information
Legal information for ERRAZTEN SOCIEDAD ANONIMA
Activity
ERRAZTEN 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 12 February 2013 to 30 December 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Larrauri Fraile MaitaneSince 31/01/2013PresidenteConsejero
- Goitia Markuerkiaga Jon KoldobikaSince 31/01/2013Consejero
- Robles Barainka Maria PilarSince 31/01/2013ConsejeroSecretario
Former
- Bengoechea Cortazar Joseba MarkelCeased on 31/01/2013Consejero
- Cazalis Eiguren Jose MariaCeased on 31/01/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2013· Registered 31/01/2013· I/A 7
- NombramientosPublished 12/02/2013· Registered 31/01/2013· I/A 7
Timeline (BORME)
- 30/12/2016#4179997
ERRAZTEN SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4255 , F 45, S 8, H BI 35832, I/A 7 H (21.10.16).
- 12/02/2013#2122210Ceses/DimisionesNombramientos
ERRAZTEN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CAZALIS EIGUREN JOSE MARIA;BENGOECHEA CORTAZAR JOSEBA MARKEL;ROBLES BARAINKA MARIA PILAR. Presidente: CAZALIS EIGUREN JOSE MARIA. Secretario: BENGOECHEA CORTAZAR JOSEBA MARKEL. Nombramientos. Co…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.