INGENIERIA DEL FUNCIONAMIENTO SOCIEDAD LIMITADA

Hoja BI233· NIF B48423883

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Basterrechea Recalde Josue
Former name :
ITXASBA SOCIEDAD ANONIMA

Legal information

Legal information for INGENIERIA DEL FUNCIONAMIENTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058269370
Legal formSociedad Anónima (SA)
Former names
ITXASBA SOCIEDAD ANONIMA2013-06-20 → 2023-08-28
StatusVigente

Activity

INGENIERIA DEL FUNCIONAMIENTO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 20 June 2013 to 28 August 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
INGENIERIA DEL FUNCIO…Basterrechea Recalde JosueBasterrechea Recalde…

Registered actos

  1. ReeleccionesPublished 28/08/2023
  2. NombramientosPublished 29/11/2018
  3. ReeleccionesPublished 21/09/2018
  4. ReeleccionesPublished 20/06/2013

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ITXASBA SOCIEDAD ANONIMA→INGENIERIA DEL FUNCIONAMIENTO SOCIEDAD LIMITADA

Timeline (BORME)

  1. 28/08/2023#7690867

    Company name: ITXASBA SOCIEDAD ANONIMA

    Reelecciones
    ITXASBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BASTERRECHEA RECALDE JOSUE. Datos registrales. T 2098 , F 25, S 8, H BI 233,A , I/ 9 .(18.08.23).
  2. 29/11/2018#5153648

    Company name: ITXASBA SOCIEDAD ANONIMA

    Nombramientos
    ITXASBA SOCIEDAD ANONIMA. Nombramientos. Apoderado: BASTERRECHEA RECALDE JOSUE. Datos registrales. T 2098 , F 24, S 8, H BI 233,A , I/ 8 .(21.11.18).
  3. 21/09/2018#5058794

    Company name: ITXASBA SOCIEDAD ANONIMA

    Reelecciones
    ITXASBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BASTERRECHEA RECALDE JOSUE. Datos registrales. T 2098 , F 24, S 8, H BI 233,A , I/ 7 .(12.09.18).
  4. 20/06/2013#2335241

    Company name: ITXASBA SOCIEDAD ANONIMA

    Reelecciones
    ITXASBA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BASTERRECHEA RECALDE JOSUE. Datos registrales. T 2098 , F 24, S 8, H BI 233,A , I/ 6 .(13.06.13).

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 addressPOLIGONO INDUSTRIAL EL CAMPILLO PABELLON 4 C, BIZKAIA, ABANTO Y CIÉRVANA-ABANTO ZIERBENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province