ANTZUOLA SOCIEDAD ANONIMA
Hoja BI7847· NIF A48142897
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Consuegra Unanue Yoseba, Villalba Cortijo Rosa Maria
- Former name :
- INFEM SOCIEDAD LIMITADA
Legal information
Legal information for ANTZUOLA SOCIEDAD ANONIMA
Activity
ANTZUOLA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 8 April 2019 to 6 April 2026, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Consuegra Unanue YosebaSince 27/03/2019Administrador Solidario
- Villalba Cortijo Rosa MariaSince 27/03/2019Administrador Solidario
Former
- Consuegra Unanue MariaCeased on 25/03/2026Administrador Solidario
- Consuegra Molina Jose AntonioCeased on 27/03/2019Administrador Solidario
- Unanue Aurrecoechea LuciaCeased on 27/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2026
- Ceses/DimisionesPublished 08/04/2019
- NombramientosPublished 08/04/2019
Changes
- —Cambio de denominación social (Registro Mercantil)
INFEM SOCIEDAD LIMITADA→ANTZUOLA SOCIEDAD ANONIMA
Timeline (BORME)
- 06/04/2026#9160594
Company name: INFEM SOCIEDAD LIMITADA
Ceses/DimisionesINFEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CONSUEGRA UNANUE MARIA. Datos registrales. S 8 , H BI 7847,B , I/ 8 .(25.03.26).
- 08/04/2019#5346606
Company name: INFEM SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINFEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UNANUE AURRECOECHEA LUCIA;CONSUEGRA MOLINA JOSE ANTONIO. Nombramientos. Adm. Solid.: CONSUEGRA UNANUE MARIA;CONSUEGRA UNANUE YOSEBA;VILLALBA CORTIJO ROSA MARIA. Datos registrales. T 588 , F 9, S…
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.