EUSKO FLIPPER SOCIEDAD LIMITADA

Hoja BI3710· NIF A48151518

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Uriarte Fernandez Idoya, Camara Torre Jose Maria, Landin Ugarte Jose Luis
Former name :
LAMIÑE ERREKETA SOCIEDAD ANONIMA

Legal information

Legal information for EUSKO FLIPPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059212660
Legal formSociedad Anónima (SA)
Former names
LAMIÑE ERREKETA SOCIEDAD ANONIMA2009-03-11 → 2024-01-16
StatusVigente

Activity

EUSKO FLIPPER SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 16 January 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
EUSKO FLIPPER SOCIEDA…Idoya Uriarte FernandezIdoya Uriarte Fernan…Camara Torre Jose MariaCamara Torre Jose Ma…Landin Ugarte Jose LuisLandin Ugarte Jose L…OPERVIZCAYA SOCIEDAD ANONIMAOPERVIZCAYA SOCIEDAD…INDUSTRIAL DE SOLDADURAS TECNICAS ISOTEC SOCIEDAD ANONIMAINDUSTRIAL DE SOLDAD…EUSKOCANTABRIA SOCIEDAD LIMITADAEUSKOCANTABRIA SOCIE…LAMIÑE ERREKETA SOCIEDAD ANONIMALAMIÑE ERREKETA SOCI…GRUPO EMPRESARIAL MARTIARTU 2000 SOCIEDAD LIMITADAGRUPO EMPRESARIAL MA…EUSKOCANTABRIA DIVISION INMOBILIARIA SLEUSKOCANTABRIA DIVIS…PROMOCIONES CABARSA 2007, S.LPROMOCIONES CABARSA …JARDINES DE LA TORRE DE CAYON SLJARDINES DE LA TORRE…CRAMIX SUR SACRAMIX SUR SATRANSIMEX SATRANSIMEX SABABY REY SOCIEDAD ANONIMABABY REY SOCIEDAD AN…COSMETICA MEDICA APLICADA SOCIEDAD ANONIMACOSMETICA MEDICA APL…

Registered actos

  1. ReeleccionesPublished 16/01/2024
  2. ReeleccionesPublished 16/10/2017
  3. Ceses/DimisionesPublished 31/10/2011
  4. NombramientosPublished 31/10/2011
  5. Modificaciones estatutariasPublished 31/10/2011
  6. ReeleccionesPublished 11/03/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LAMIÑE ERREKETA SOCIEDAD ANONIMA→EUSKO FLIPPER SOCIEDAD LIMITADA

  2. 31/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2024#7879164

    Company name: LAMIÑE ERREKETA SOCIEDAD ANONIMA

    Reelecciones
    LAMIÑE ERREKETA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URIARTE FERNANDEZ IDOYA. Datos registrales. T 2268 , F 116, S 8, H BI 3710,A , I/ 11 .( 8.01.24).
  2. 16/10/2017#4577797

    Company name: LAMIÑE ERREKETA SOCIEDAD ANONIMA

    Reelecciones
    LAMIÑE ERREKETA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: IDOYA URIARTE FERNANDEZ. Datos registrales. T 2268 , F 115, S 8, H BI 3710,A , I/ 10 .( 4.10.17).
  3. 31/10/2011#1437834

    Company name: LAMIÑE ERREKETA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMIÑE ERREKETA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: URIARTE SALAZAR JOSE ANTONIO;URIARTE SALAZAR JUAN MIGUEL. Nombramientos. Adm. Unico: IDOYA URIARTE FERNANDEZ. Modificaciones estatutarias. Modificados los artículos 7º, 11º y 12º de los…
  4. 11/03/2009#115893

    Company name: LAMIÑE ERREKETA SOCIEDAD ANONIMA

    Reelecciones
    LAMIÑE ERREKETA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: URIARTE SALAZAR JOSE ANTONIO;URIARTE SALAZAR JUAN MIGUEL. Datos registrales. T 2268 , F 115, S 8, H BI 3710,A , I/ 8 .(24.02.09).

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 addressHERMANOS SAMPEDRO, 3, BIZKAIA, BILBAO
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