JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA

Hoja BI62729· NIF A20038147

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)
Directors :
ACEROS JOSE AGUSTIN ORMAZABAL SA, Cortes Ormazabal Patricia, Ormazabal Robledo Iñigo

Legal information

Legal information for JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069427362
Legal formSociedad Anónima (SA)
Register referenceTomo 5391 · Folio 67 · Hoja BI62729
StatusVigente

Activity

JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 11 filings for this company, from 5 September 2013 to 12 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
JOSE AGUSTIN ORMAZABA…ACEROS JOSE AGUSTIN ORMAZABAL SAACEROS JOSE AGUSTIN …Cortes Ormazabal PatriciaCortes Ormazabal Pat…Ormazabal Robledo IñigoOrmazabal Robledo Iñ…HIERROS JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMAHIERROS JOSE AGUSTIN…HIERROS JOSE AGUSTIN ORMAZABAL SAHIERROS JOSE AGUSTIN…BANCO EXTERIOR DE ESPAÑA SA IRUNBANCO EXTERIOR DE ES…ACEROS ORMAZABAL SOCIEDAD ANONIMAACEROS ORMAZABAL SOC…INVER HOLDING ORMAZABAL SLINVER HOLDING ORMAZA…GESTION COMERCIAL ORMAGAL SLGESTION COMERCIAL OR…GESTION COMERCIAL ORMAGAL SOCIEDAD LIMITADAGESTION COMERCIAL OR…MANZIATEGI INVERSIONES SLMANZIATEGI INVERSION…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 03/12/2024· I/A 10
  2. NombramientosPublished 12/12/2024· Registered 03/12/2024· I/A 10
  3. Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 8
  4. NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 8
  5. Ceses/DimisionesPublished 23/01/2023· Registered 13/01/2023· I/A 7
  6. NombramientosPublished 23/01/2023· Registered 13/01/2023· I/A 7
  7. Modificaciones estatutariasPublished 23/01/2023· Registered 13/01/2023· I/A 7
  8. ReeleccionesPublished 20/01/2021· Registered 12/01/2021· I/A 6
  9. NombramientosPublished 22/02/2019· Registered 07/02/2019· I/A 4
  10. ReeleccionesPublished 02/11/2015· Registered 22/10/2015· I/A 3
  11. Cambio de domicilio socialPublished 05/09/2013· Registered 20/08/2013· I/A 2

Changes

  1. 23/01/2023Modificaciones estatutarias
  2. 05/09/2013Cambio de domicilio social

    BARRIO KORTEDERRA S/N - PLANTA BAJA (AMOREBIETA-ETXANO)

Timeline (BORME)

  1. 12/12/2024#8395100
    Ceses/DimisionesNombramientos
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MANZIATEGI INVERSIONES SOCIEDAD LIMITADA;INVER HOLDING ORMAZABAL SOCIEDAD LIMITADA;ORMAZABAL ROBLEDO IÑIGO. Cons.Del.Man: MANZIATEGI INVERSIONES SOCIEDAD LIMITADA;INVER HOLDING ORM…
  2. 16/01/2024#7879187
    Ceses/DimisionesNombramientos
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CORTES ORMAZABAL PABLO. Nombramientos. Consejero: CORTES ORMAZABAL PATRICIA. Datos registrales. T 5391 , F 67, S 8, H BI 62729, I/A 8 ( 9.01.24).
  3. 23/01/2023#7345560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ACEROS ORMAZABAL SOCIEDAD ANONIMA. Nombramientos. Consejero: MANZIATEGI INVERSIONES SOCIEDAD LIMITADA;INVER HOLDING ORMAZABAL SOCIEDAD LIMITADA;CORTES ORMAZABAL PABLO;ORMAZABAL RO…
  4. 20/01/2021#6213595
    Reelecciones
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ACEROS ORMAZABAL SOCIEDAD ANONIMA. Datos registrales. T 5391 , F 66, S 8, H BI 62729, I/A 6 (12.01.21).
  5. 22/02/2019#5275509
    Nombramientos
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Nombramientos. Apoderado: CORTES ORMAZABAL PABLO. Datos registrales. T 5391 , F 66, S 8, H BI 62729, I/A 4 ( 7.02.19).
  6. 02/11/2015#3566929
    Reelecciones
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ACEROS JOSE AGUSTIN ORMAZABAL SA. Datos registrales. T 5391 , F 65, S 8, H BI 62729, I/A 3 (22.10.15).
  7. 05/09/2013#2441084
    Cambio de domicilio social
    JOSE AGUSTIN ORMAZABAL SOCIEDAD ANONIMA. Cambio de domicilio social. BARRIO KORTEDERRA S/N - PLANTA BAJA (AMOREBIETA-ETXANO). Datos registrales. T 5391 , F 65, S 8, H BI 62729, I/A 2 (20.08.13).

Official documents

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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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO KORTEDERRA S/N - PLANTA BAJA (AMOREBIETA-ETXANO), 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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector