PINTURAS SERANTES SOCIEDAD LIMITADA
Hoja BI3986· NIF B48509673
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Onandia Gardoqui Maria Belen, Ibañez Calle Guillermo Gregorio, Ibañez Calle Guillermo, Vicente Vales Argimiro
- Former name :
- LESTEMAR SOCIEDAD ANONIMA
Legal information
Legal information for PINTURAS SERANTES SOCIEDAD LIMITADA
Activity
PINTURAS SERANTES SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 7 March 2011 to 3 March 2026.
Directors and representatives
Directors
Current
- Onandia Gardoqui Maria BelenSince 16/03/2011Administrador Solidario
- Ibañez Calle Guillermo GregorioSince 23/02/2026Administrador Solidario
- Ibañez Calle GuillermoSince 16/03/2011Administrador Solidario
- Vicente Vales ArgimiroAdministrador únicoAdministrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/03/2026
- ReeleccionesPublished 26/05/2021
- ReeleccionesPublished 21/07/2016
- ReeleccionesPublished 28/03/2011
Changes
- —Cambio de denominación social (Registro Mercantil)
LESTEMAR SOCIEDAD ANONIMA→PINTURAS SERANTES SOCIEDAD LIMITADA
- 28/03/2011Cambio de denominación social
PINTURAS SERANTES SOCIEDAD LIMITADA→LESTEMAR SOCIEDAD ANONIMA
Timeline (BORME)
- 03/03/2026#9103019
Company name: LESTEMAR SOCIEDAD ANONIMA
ReeleccionesLESTEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IBAÑEZ CALLE GUILLERMO GREGORIO;ONANDIA GARDOQUI MARIA BELEN. Datos registrales. S 8 , H BI 3986,A , I/ 17 .(23.02.26).
- 26/05/2021#6439959
Company name: LESTEMAR SOCIEDAD ANONIMA
ReeleccionesLESTEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IBAÑEZ CALLE GUILLERMO;ONANDIA GARDOQUI MARIA BELEN. Datos registrales. T 2018 , F 158, S 8, H BI 3986,A , I/ 15 .(13.05.21).
- 21/07/2016#3953470
Company name: LESTEMAR SOCIEDAD ANONIMA
ReeleccionesLESTEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IBAÑEZ CALLE GUILLERMO;ONANDIA GARDOQUI MARIA BELEN. Datos registrales. T 2018 , F 158, S 8, H BI 3986,A , I/ 14 .( 8.07.16).
- 28/03/2011#1143612
Company name: LESTEMAR SOCIEDAD ANONIMA
ReeleccionesLESTEMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: IBAÑEZ CALLE GUILLERMO;ONANDIA GARDOQUI MARIA BELEN. Datos registrales. T 2018 , F 157, S 8, H BI 3986,A , I/ 13 .(16.03.11).
- 07/03/2011#1108615
PINTURAS SERANTES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 328 , F 136, S 8, H BI 3986,B , I/ 7 .H.)10 02 11.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.