MATHLAN MATEMATIKA SOCIEDAD ANONIMA

Hoja BI55359· NIF A20967097

VigenteBizkaia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)
Directors :
Andres Osa Aitor-German, Julian Gonzalez Maria Elena, Ruiz Sarasqueta Roberto

Legal information

Legal information for MATHLAN MATEMATIKA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069087685
Legal formSociedad Anónima (SA)
Register referenceTomo 5071 · Folio 162 · Hoja BI55359
StatusVigente

Activity

MATHLAN MATEMATIKA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 6 November 2009 to 17 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
MATHLAN MATEMATIKA SO…Andres Osa Aitor-GermanAndres Osa Aitor-Ger…Julian Gonzalez Maria ElenaJulian Gonzalez Mari…Ruiz Sarasqueta RobertoRuiz Sarasqueta Robe…BST RODS SABST RODS SAKEIN GROUP KOMUNITATEAK SLKEIN GROUP KOMUNITAT…REKLAM IÑILA SLREKLAM IÑILA SLPIN & METAL GIFTS COMPANY SLPIN & METAL GIFTS C…DELKO MILENIUM SLDELKO MILENIUM SLREKLAM IÑILA SLREKLAM IÑILA SLMEMORY KEIN SLMEMORY KEIN SLCONSULTING EIBAR SOCIEDAD LIMITADACONSULTING EIBAR SOC…

Registered actos

  1. NombramientosPublished 10/04/2014· Registered 03/04/2014· I/A 6
  2. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 5
  3. Cambio de domicilio socialPublished 28/05/2012· Registered 14/05/2012· I/A 4
  4. Cambio de domicilio socialPublished 06/11/2009· Registered 27/10/2009· I/A 2

Changes

  1. 28/05/2012Cambio de domicilio social

    AVDA DE LAS UNIVERSIDADES 24 - EDIFICIO ESIDE, 4& (BILBAO)

  2. 06/11/2009Cambio de domicilio social

    ALAM MAZARREDO 47 6º - DPTO 5 (BILBAO)

Timeline (BORME)

  1. 17/05/2023#7532823
    MATHLAN MATEMATIKA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5071 , F 162, S 8, H BI 55359, I/A 6 H (27.04.23).
  2. 10/04/2014#2762431
    Nombramientos
    MATHLAN MATEMATIKA SOCIEDAD ANONIMA. Nombramientos. Consejero: ANDRES OSA AITOR-GERMAN. Presidente: ANDRES OSA AITOR-GERMAN. Consejero: RUIZ SARASQUETA ROBERTO. Secretario: RUIZ SARASQUETA ROBERTO. Consejero: JULIAN GONZALEZ MARIA ELENA. Datos regist…
  3. 12/02/2014#2667579
    Ceses/Dimisiones
    MATHLAN MATEMATIKA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ANDRES OSA AITOR-GERMAN. Presidente: ANDRES OSA AITOR-GERMAN. Consejero: JULIAN GONZALEZ MARIA ELENA;RUIZ SARASQUETA ROBERTO. Secretario: RUIZ SARASQUETA ROBERTO. Datos registrales. T …
  4. 28/05/2012#1743627
    Cambio de domicilio social
    MATHLAN MATEMATIKA SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DE LAS UNIVERSIDADES 24 - EDIFICIO ESIDE, 4& (BILBAO). Datos registrales. T 5071 , F 162, S 8, H BI 55359, I/A 4 (14.05.12).
  5. 09/12/2009#502937
    MATHLAN MATEMATIKA SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 56.700,00 Euros. Datos registrales. T 5071 , F 161, S 8, H BI 55359, I/A 3 (21.11.09).
  6. 06/11/2009#456850
    Cambio de domicilio social
    MATHLAN MATEMATIKA SOCIEDAD ANONIMA. Cambio de domicilio social. ALAM MAZARREDO 47 6º - DPTO 5 (BILBAO). Datos registrales. T 5071 , F 161, S 8, H BI 55359, I/A 2 (27.10.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LAS UNIVERSIDADES 24 - EDIFICIO ESIDE, 4& (BILBAO), 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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