ASTRA UNCETA Y COMPAÑIA SOCIEDAD ANONIMA
Hoja BI729· NIF A48011613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sergio Perez Juan Jose, Luco Mugica Rafael
- Former name :
- GAITEGI SOCIEDAD LIMITADA
Legal information
Legal information for ASTRA UNCETA Y COMPAÑIA SOCIEDAD ANONIMA
Activity
ASTRA UNCETA Y COMPAÑIA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, from 8 May 2014 to 21 July 2016.
Directors and representatives
Directors
Current
- Sergio Perez Juan JoseAdministrador únicoAdministrador Único
- Luco Mugica RafaelConsejero
Authorised representatives
Current
- Goti Ciprian GorkaSince 29/04/2014Apoderado
- Goti Ciprian JonSince 29/04/2014Apoderado
- Goti Ciprian MariaSince 29/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/07/2016
- NombramientosPublished 08/05/2014
Changes
- —Cambio de denominación social (Registro Mercantil)
GAITEGI SOCIEDAD LIMITADA→ASTRA UNCETA Y COMPAÑIA SOCIEDAD ANONIMA
Timeline (BORME)
- 21/07/2016#3953453
Company name: GAITEGI SOCIEDAD LIMITADA
NombramientosGAITEGI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOTI CIPRIAN GORKA;GOTI CIPRIAN JON;GOTI CIPRIAN MARIA. Datos registrales. T 55 , F 152, S 8, H BI 729,B , I/ 10 .( 8.07.16).
- 08/05/2014#2794531
Company name: GAITEGI SOCIEDAD LIMITADA
NombramientosGAITEGI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOTI CIPRIAN GORKA;GOTI CIPRIAN JON;GOTI CIPRIAN MARIA. Datos registrales. T 55 , F 152, S 8, H BI 729,B , I/ 9 .(29.04.14).
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.