PEÑA ANGULO CORREDURIA DE SEGUROS SOCIEDAD LIMITADA
Hoja BI18944· NIF B48890982
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- IMCHEJU SOCIEDAD LIMITADA
Legal information
Legal information for PEÑA ANGULO CORREDURIA DE SEGUROS SOCIEDAD LIMITADA
Activity
PEÑA ANGULO CORREDURIA DE SEGUROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 7 October 2016 to 29 December 2023, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- Garcia Villanueva ConcepcionCeased on 21/12/2023PresidenteConsejeroApoderado
- Peña Angulo PatriciaCeased on 29/12/2023Administrador mancomunadoAdministrador Mancomunado
- Peña Sanz MiguelCeased on 29/12/2023Administrador mancomunadoAdministrador Mancomunado
- Guardo Garcia JaioneCeased on 21/12/2023ConsejeroSecretarioApoderado
- Guardo Cuesta Jose MariaCeased on 13/12/2022Consejero
- Echevarria Ibarrondo JulianCeased on 21/12/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 7
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 7
- DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 7
- ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 7
- Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 6
- RevocacionesPublished 21/12/2022· Registered 13/12/2022· I/A 6
- NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 6
- ReeleccionesPublished 21/12/2022· Registered 13/12/2022· I/A 6
- Cambio de domicilio socialPublished 07/10/2016· Registered 23/09/2016· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
IMCHEJU SOCIEDAD LIMITADA→PEÑA ANGULO CORREDURIA DE SEGUROS SOCIEDAD LIMITADA
- 29/12/2023Disolución
- 29/12/2023Extinción
- 07/10/2016Cambio de domicilio social
C/ ARRONTEGUI 7 3º A (BARAKALDO)
Timeline (BORME)
- 29/12/2023#7865244
Company name: IMCHEJU SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosDisoluciónExtinciónIMCHEJU SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ECHEVARRIA IBARRONDO JULIAN;GARCIA VILLANUEVA CONCEPCION;GUARDO GARCIA JAIONE. Secretario: GUARDO GARCIA JAIONE. Presidente: GARCIA VILLANUEVA CONCEPCION. Nombramientos. Liquidador: ECHEVARRIA I… - 21/12/2022#7302888
Company name: IMCHEJU SOCIEDAD LIMITADA
Ceses/DimisionesRevocacionesNombramientosReeleccionesIMCHEJU SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GUARDO CUESTA JOSE MARIA. Secretario: GUARDO CUESTA JOSE MARIA. Revocaciones. Apoderado: GUARDO CUESTA JOSE MARIA;GARCIA VILLANUEVA CONCEPCION;ECHEVARRIA IBARRONDO JULIAN. Nombramientos. Conseje… - 07/10/2016#4054986
Company name: IMCHEJU SOCIEDAD LIMITADA
Cambio de domicilio socialIMCHEJU SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARRONTEGUI 7 3º A (BARAKALDO). Datos registrales. T 3519 , F 44, S 8, H BI 18944, I/A 5 (23.09.16).
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.