GARAY BASERRIA SOCIEDAD ANONIMA

Hoja BI4361· NIF A48232425

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garay Romero Jagoba, Garay Calvo Endika

Legal information

Legal information for GARAY BASERRIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056974781
Legal formSociedad Anónima (SA)
StatusVigente

Activity

GARAY BASERRIA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 27 January 2010 to 22 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GARAY BASERRIA SOCIED…Garay Calvo EndikaGaray Calvo EndikaGaray Romero JagobaGaray Romero JagobaBOCA-REAL SOCIEDAD LIMITADABOCA-REAL SOCIEDAD L…OSAITIKA SOCIEDAD LIMITADAOSAITIKA SOCIEDAD LI…LAGARGI SOCIEDAD LIMITADALAGARGI SOCIEDAD LIM…

Registered actos

  1. ReeleccionesPublished 22/08/2024
  2. Ceses/DimisionesPublished 01/06/2018
  3. NombramientosPublished 01/06/2018
  4. Ceses/DimisionesPublished 15/01/2015
  5. NombramientosPublished 15/01/2015
  6. Ceses/DimisionesPublished 27/01/2010
  7. NombramientosPublished 27/01/2010
  8. Modificaciones estatutariasPublished 27/01/2010

Changes

  1. 27/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/08/2024#8223915
    Reelecciones
    GARAY BASERRIA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GARAY CALVO ENDIKA. Datos registrales. S 8 , H BI 4361,A , I/ 10 .( 9.08.24).
  2. 01/06/2018#4907276
    Ceses/DimisionesNombramientos
    GARAY BASERRIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARAY ROMEO JUAN. Nombramientos. Adm. Unico: GARAY CALVO ENDIKA. Datos registrales. T 1953 , F 16, S 8, H BI 4361,A , I/ 8 .(24.05.18).
  3. 15/01/2015#3140953
    Ceses/DimisionesNombramientos
    GARAY BASERRIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARAY ROMEO JAGOBA. Nombramientos. Adm. Unico: GARAY ROMEO JUAN. Datos registrales. T 1953 , F 16, S 8, H BI 4361,A , I/ 7 .(30.12.14).
  4. 27/01/2010#560097
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GARAY BASERRIA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GARAY ROMERO GAIZKA. Presidente: GARAY ROMERO GAIZKA. Consejero: GARAY ROMEO JAGOBA. Secretario: GARAY ROMEO JAGOBA. Consejero: GARAY ROMEO JUAN. Nombramientos. Adm. Unico: GARAY ROMERO JA…

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 addressCarretera de la Avanzada s/nº -Hiper Eroski-, BIZKAIA, LEIOA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector