EXPORTMAR SOCIEDAD ANONIMA LABORAL

Hoja BI13720· NIF A48090682

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Otaegi Alkizalete Ignacio Maria, Otaegi Aizpeolea Ignacio, Otaegi Aizpeolea Aloña, Saiz Esnaola Armando

Legal information

Legal information for EXPORTMAR SOCIEDAD ANONIMA LABORAL

NIF
Hoja registral
IRUS1000056495165
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 3218 · Folio 131 · Hoja BI13720
StatusVigente

Activity

EXPORTMAR SOCIEDAD ANONIMA LABORAL is a Sociedad Anónima Laboral (SAL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 29 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
EXPORTMAR SOCIEDAD AN…Otaegi Aizpeolea AloñaOtaegi Aizpeolea Alo…Otaegi Aizpeolea IgnacioOtaegi Aizpeolea Ign…Otaegi Alkizalete Ignacio MariaOtaegi Alkizalete Ig…Saiz Esnaola ArmandoSaiz Esnaola Armando

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 17/10/2024· I/A 12
  2. NombramientosPublished 29/10/2024· Registered 17/10/2024· I/A 12
  3. ReeleccionesPublished 25/03/2022· Registered 17/03/2022· I/A 10
  4. NombramientosPublished 19/08/2015
  5. Ceses/DimisionesPublished 21/12/2009
  6. NombramientosPublished 21/12/2009
  7. ReeleccionesPublished 21/12/2009
  8. Modificaciones estatutariasPublished 21/12/2009

Changes

  1. 21/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2024#8317743
    Ceses/DimisionesNombramientos
    EXPORTMAR SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: OTAEGUI ALKIZALETE IGNACIO MARIA;ARTABE LOPEZ DE LUZURIAGA BITTOR;SAIZ ESNAOLA ARMANDO;OTAEGUI AIZPEOLEA IGNACIO. Presidente: OTAEGUI ALKIZALETE IGNACIO MARIA. Secretario: ARTABE LOPEZ …
  2. 25/03/2022#6878914
    EXPORTMAR SOCIEDAD ANONIMA LABORAL. Adaptación Ley 44/2015. Datos registrales. T 3218 , F 131, S 8, H BI 13720, I/A 10 . (17.03.22).
  3. 25/03/2022#6878913
    Reelecciones
    EXPORTMAR SOCIEDAD ANONIMA LABORAL. Reelecciones. Consejero: OTAEGUI ALKIZALETE IGNACIO MARIA;ARTABE LOPEZ DE LUZURIAGA BITTOR;SAIZ ESNAOLA ARMANDO;OTAEGUI AIZPEOLEA IGNACIO. Presidente: OTAEGUI ALKIZALETE IGNACIO MARIA. Secretario: ARTABE LOPEZ DE L…
  4. 19/08/2015#3470996
    Nombramientos
    EXPORTMAR SOCIEDAD ANONIMA LABORAL. Nombramientos. Consejero: OTAEGUI ALKIZALETE IGNACIO MARIA. Presidente: OTAEGUI ALKIZALETE IGNACIO MARIA. Consejero: ARTABE LOPEZ DE LUZURIAGA BITTOR. Secretario: ARTABE LOPEZ DE LUZURIAGA BITTOR. Consejero: SAIZ E…
  5. 24/01/2011#1033254
    EXPORTMAR SOCIEDAD ANONIMA LABORAL. Otros conceptos: Se procede al desembolso de los dividendos pasivos y se modifica el artículo 5º de los Estatutos Sociales, en el cual se hace constar que el capital social es de 60.101,21 euros, representado por 1…
  6. 21/12/2009#519435
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    EXPORTMAR SOCIEDAD ANONIMA LABORAL. Ceses/Dimisiones. Consejero: OTAEGUI AIZPEOLEA ALOÑA. Nombramientos. Consejero: OTAEGI AIZPEOLEA IGNACIO. Reelecciones. Consejero: OTAEGI ALKIZALETE IGNACIO MARIA. Presidente: OTAEGI ALKIZALETE IGNACIO MARIA. Conse…

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 addressPUENTE DE DEUSTO, 7, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector