IBERRE SOCIEDAD ANONIMA

Hoja BI2887· NIF A48267686

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aurrekoetxea Aurre Jon Iñaki

Legal information

Legal information for IBERRE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057281159
Legal formSociedad Anónima (SA)
StatusVigente

Activity

IBERRE 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 2 August 2011 to 21 September 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
IBERRE SOCIEDAD ANONI…Aurrekoetxea Aurre Jon IñakiAurrekoetxea Aurre J…AIZAURRE SOCIEDAD LIMITADA PROFESIONALAIZAURRE SOCIEDAD LI…BEKOETXEBARRI SOCIEDAD LIMITADABEKOETXEBARRI SOCIED…AUA ARKITEKTOAK SOCIEDAD LIMITADAAUA ARKITEKTOAK SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IBERRE SOCIEDAD ANONI…AURRETXE ELKARTEA SOCIEDAD LIMITADAAURRETXE ELKARTEA SO…

Beneficial owner (UBO)

AURRETXE ELKARTEA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/02/2018

Beneficial owner network map

2 nodes Person Company
IBERRE SOCIEDAD ANONI…AURRETXE ELKARTEA SOCIEDAD LIMITADAAURRETXE ELKARTEA SO…

Registered actos

  1. ReeleccionesPublished 21/09/2021
  2. Declaración de unipersonalidadPublished 05/02/2018
  3. ReeleccionesPublished 29/09/2016
  4. NombramientosPublished 02/07/2013
  5. RevocacionesPublished 12/03/2013
  6. NombramientosPublished 02/08/2011
  7. Ceses/DimisionesPublished 02/08/2011
  8. NombramientosPublished 02/08/2011

Changes

  1. 05/02/2018Declaración de unipersonalidad

    AURRETXE ELKARTEA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 21/09/2021#6611293
    Reelecciones
    IBERRE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AURREKOETXEA AURRE JON IÑAKI. Datos registrales. T 2071 , F 105, S 8, H BI 2887,A , I/ 14 .(10.09.21).
  2. 05/02/2018#4731715
    Declaración de unipersonalidad
    IBERRE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: AURRETXE ELKARTEA SOCIEDAD LIMITADA. Datos registrales. T 2071 , F 105, S 8, H BI 2887,A , I/ 13 .(26.01.18).
  3. 29/09/2016#4042247
    Reelecciones
    IBERRE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AURREKOETXEA AURRE JON IÑAKI. Datos registrales. T 2071 , F 105, S 8, H BI 2887,A , I/ 12 .(21.09.16).
  4. 02/07/2013#2352933
    Nombramientos
    IBERRE SOCIEDAD ANONIMA. Nombramientos. Apoderado: AURRECOECHEA ATELA JUAN IGNACIO. Datos registrales. T 2071 , F 104, S 8, H BI 2887,A , I/ 11 .(20.06.13).
  5. 12/03/2013#2173136
    Revocaciones
    IBERRE SOCIEDAD ANONIMA. Revocaciones. Apoderado: AURRECOECHEA ATELA JUAN IGNACIO. Datos registrales. T 2071 , F 104, S 8, H BI 2887,A , I/ 10 .(25.02.13).
  6. 02/08/2011#1325628
    Nombramientos
    IBERRE SOCIEDAD ANONIMA. Nombramientos. Apoderado: AURRECOECHEA ATELA JUAN IGNACIO. Datos registrales. T 2071 , F 102, S 8, H BI 2887,A , I/ 9 .(11.07.11).
  7. 02/08/2011#1325627
    Ceses/DimisionesNombramientos
    IBERRE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: AURRECOECHEA ATELA JUAN IGNACIO. Nombramientos. Adm. Unico: AURREKOETXEA AURRE JON IÑAKI. Datos registrales. T 2071 , F 102, S 8, H BI 2887,A , I/ 8 .(11.07.11).

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 addressIPARRAGUIRRE 55 PLANTA BAJA DPTO 19, 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 — CNAE 6812 — are listed together.

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