ISURTEGI SOCIEDAD LIMITADA

Hoja BI46741· NIF B95420527

VigenteBizkaia
Registered address :
Activity :
Recogida de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Diez Tomas, Olaortua Laspra Jose Ignacio, Leguina Aurrecoechea Maria Soledad, Inchaurraga Echevarria Joseba Koldobika

Legal information

Legal information for ISURTEGI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067491474
Legal formSociedad Limitada (SL)
Register referenceTomo 4718 · Folio 112 · Hoja BI46741
StatusVigente

Activity

ISURTEGI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 13 September 2017, across 4 distinct types of filing.

Economic activity (CNAE)

3811 · Recogida de residuos no peligrosos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Fusión por absorciónPublished 13/09/2017· Registered 05/09/2017· I/A 6
  2. NombramientosPublished 22/11/2012· Registered 07/11/2012· I/A 5
  3. Ceses/DimisionesPublished 18/07/2012· Registered 03/07/2012· I/A 4
  4. Ceses/DimisionesPublished 06/05/2010· Registered 26/04/2010· I/A 3
  5. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 3
  6. Cambio de domicilio socialPublished 06/05/2010· Registered 26/04/2010· I/A 3
  7. Ceses/DimisionesPublished 29/01/2010· Registered 20/01/2010· I/A 2

Changes

  1. 13/09/2017Fusión por absorción
  2. 06/05/2010Cambio de domicilio social

    ALAM DE RECALDE 10 4º IZ (BILBAO)

Timeline (BORME)

  1. 13/09/2017#4540896
    Fusión por absorción
    ISURTEGI SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: POSADALDEA INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 4718 , F 112, S 8, H BI 46741, I/A 6 ( 5.09.17).
  2. 22/11/2012#1998620
    Nombramientos
    ISURTEGI SOCIEDAD LIMITADA. Nombramientos. Apoderado: INCHAURRAGA ECHEVARRIA JOSEBA KOLDOBIKA. Datos registrales. T 4718 , F 111, S 8, H BI 46741, I/A 5 ( 7.11.12).
  3. 18/07/2012#1821505
    Ceses/Dimisiones
    ISURTEGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: INCHAURRAGA OLAORTUA JOSEBA;ACARREGUI MENCHACA JOSE IGNACIO;SANCHEZ ZARRAGA HECTOR;GARCIA MARTIN VICTOR JOSE. Datos registrales. T 4718 , F 111, S 8, H BI 46741, I/A 4 ( 3.07.12).
  4. 06/05/2010#710338
    Ceses/DimisionesNombramientosCambio de domicilio social
    ISURTEGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA GARCIA MANUEL ANTONIO;LEGUINA AURRECOECHEA MARIA SOLEDAD;SANCHEZ ZARRAGA HECTOR;ACARREGUI MENCHACA JOSE IGNACIO;SANCHEZ DIEZ TOMAS;FONORTE EMPRESA CONSTRUCTORA SOCIEDAD ANONIMA;PREFABRIC…
  5. 29/01/2010#565603
    Ceses/Dimisiones
    ISURTEGI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARCIA MACUA FERNANDO. Datos registrales. T 4718 , F 110, S 8, H BI 46741, I/A 2 (20.01.10).

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 addressALAM DE RECALDE 10 4º IZ (BILBAO), Bizkaia
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 — Recogida de residuos no peligrosos — are listed together.

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