KAULABAK SOCIEDAD LIMITADA
Hoja BI19938· NIF B48929988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Akarregi Sesma Bittoren, Marcuerquiaga Landabaso Juan Asier, Izaguirre Urrutia Joseba Iñaki
Legal information
Legal information for KAULABAK SOCIEDAD LIMITADA
Activity
KAULABAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 12 March 2014 to 21 October 2016, across 4 distinct types of filing.
Economic activity (CNAE)
2212
Directors and representatives
Directors
Current
- Akarregi Sesma BittorenSince 04/03/2014Administrador Solidario
- Marcuerquiaga Landabaso Juan AsierSince 04/03/2014Administrador Solidario
- Izaguirre Urrutia Joseba IñakiSince 06/10/2016Administrador Solidario
Former
- Aranzamendi Zubicaray Miren AtharratzeCeased on 04/03/2014Administrador Único
Directors network map
Registered actos
- NombramientosPublished 21/10/2016· Registered 06/10/2016· I/A 10
- Cambio de domicilio socialPublished 18/03/2015· Registered 09/03/2015· I/A 9
- Ceses/DimisionesPublished 12/03/2014· Registered 04/03/2014· I/A 8
- NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 8
- Modificaciones estatutariasPublished 12/03/2014· Registered 04/03/2014· I/A 8
Changes
- 18/03/2015Cambio de domicilio social
POLIG INDUSTRIAL OKAMIKA II - PABELLON 1 A MODULO (GIZABURUAGA)
- 12/03/2014Modificaciones estatutarias
Timeline (BORME)
- 21/10/2016#4073874Nombramientos
KAULABAK SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: IZAGUIRRE URRUTIA JOSEBA IÑAKI. Datos registrales. T 3571 , F 21, S 8, H BI 19938, I/A 10 ( 6.10.16).
- 18/03/2015#3243340Cambio de domicilio social
KAULABAK SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL OKAMIKA II - PABELLON 1 A MODULO (GIZABURUAGA). Datos registrales. T 3571 , F 21, S 8, H BI 19938, I/A 9 ( 9.03.15).
- 12/03/2014#2714245Ceses/DimisionesNombramientosModificaciones estatutarias
KAULABAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANZAMENDI ZUBICARAY MIREN ATHARRATZE. Nombramientos. Adm. Solid.: MARCUERQUIAGA LANDABASO JUAN ASIER;AKARREGI SESMA BITTOREN. Modificaciones estatutarias. Cambio del Organo de Administración…
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
Spanish companies in the same line of business — CNAE 2212 — are listed together.