AMUSA SOCIEDAD LIMITADA
Hoja BI14913· NIF A48274781
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Duran Rafael, Beitia Bastida Roberto
- Former name :
- KEIRE SOCIEDAD LIMITADA
Legal information
Legal information for AMUSA SOCIEDAD LIMITADA
Activity
AMUSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 7 August 2009 to 30 December 2016, across 2 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Rodriguez Duran RafaelSince 24/01/2011Administrador Único
- Beitia Bastida RobertoAdministrador únicoAdministrador Único
Former
- Quintano Covarrubias Francisco ManuelCeased on 24/01/2011Administrador Único
- Esteban De Vega InocencioCeased on 08/07/2010Administrador Único
- Alvarez Arteche JulenCeased on 12/01/2010Administrador Único
- Rodriguez Fernandez Maria BegoñaCeased on 24/07/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/02/2011· Registered 24/01/2011· I/A 9
- NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 9
- Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 8
- NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 8
- Ceses/DimisionesPublished 27/01/2010· Registered 12/01/2010· I/A 7
- NombramientosPublished 27/01/2010· Registered 12/01/2010· I/A 7
- Ceses/DimisionesPublished 07/08/2009· Registered 24/07/2009· I/A 6
- NombramientosPublished 07/08/2009· Registered 24/07/2009· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
KEIRE SOCIEDAD LIMITADA→AMUSA SOCIEDAD LIMITADA
Timeline (BORME)
- 30/12/2016#4180910
Company name: KEIRE SOCIEDAD LIMITADA
KEIRE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3291 , F 142, S 8, H BI 14913, I/A 9 H (26.10.16).
- 07/02/2011#1058723
Company name: KEIRE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosKEIRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUINTANO COVARRUBIAS FRANCISCO MANUEL. Nombramientos. Adm. Unico: RODRIGUEZ DURAN RAFAEL. Datos registrales. T 3291 , F 142, S 8, H BI 14913, I/A 9 (24.01.11).
- 19/07/2010#809323
Company name: KEIRE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosKEIRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTEBAN DE VEGA INOCENCIO. Nombramientos. Adm. Unico: QUINTANO COVARRUBIAS FRANCISCO MANUEL. Datos registrales. T 3291 , F 142, S 8, H BI 14913, I/A 8 ( 8.07.10).
- 27/01/2010#560160
Company name: KEIRE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosKEIRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ ARTECHE JULEN. Nombramientos. Adm. Unico: ESTEBAN DE VEGA INOCENCIO. Datos registrales. T 3291 , F 142, S 8, H BI 14913, I/A 7 (12.01.10).
- 07/08/2009#339052
Company name: KEIRE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosKEIRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ MARIA BEGOÑA. Nombramientos. Adm. Unico: ALVAREZ ARTECHE JULEN. Datos registrales. T 3291 , F 141, S 8, H BI 14913, I/A 6 (24.07.09).
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.