OLEAJE SOCIEDAD ANONIMA

Hoja BI2553

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez-Asiain Sanz Maria Paz

Legal information

Legal information for OLEAJE SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusVigente

Activity

OLEAJE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 7 January 2010 to 16 May 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
OLEAJE SOCIEDAD ANONI…Sanchez-Asiain Sanz Maria PazSanchez-Asiain Sanz …SANAIN SOCIEDAD ANONIMASANAIN SOCIEDAD ANON…INVERSIONES DEUSTO HOLDING XXI, SOCIEDAD LIMITADAINVERSIONES DEUSTO H…SITIO DE GOBELALDE SOCIEDAD LIMITADASITIO DE GOBELALDE S…SANAIN SOCIEDAD LIMITADASANAIN SOCIEDAD LIMI…

Registered actos

  1. ReeleccionesPublished 16/05/2024
  2. NombramientosPublished 26/09/2018
  3. Ceses/DimisionesPublished 26/09/2018
  4. NombramientosPublished 26/09/2018
  5. Modificaciones estatutariasPublished 11/02/2016
  6. NombramientosPublished 23/11/2015
  7. Cambio de domicilio socialPublished 23/11/2015
  8. ReeleccionesPublished 22/11/2013
  9. Cambio de domicilio socialPublished 19/01/2010
  10. ReeleccionesPublished 07/01/2010

Timeline (BORME)

  1. 16/05/2024#8079963
    Reelecciones
    OLEAJE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANCHEZ-ASIAIN SANZ MARIA PAZ. Datos registrales. T 2108 , F 143, S 8, H BI 2553,A , I/ 14 .( 6.05.24).
  2. 26/09/2018#5064135
    Nombramientos
    OLEAJE SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANCHEZ-ASIAIN SANZ IGNACIO. Datos registrales. T 2108 , F 210, S 8, H BI 2553,A , I/ 13 .(18.09.18).
  3. 26/09/2018#5064134
    Ceses/DimisionesNombramientos
    OLEAJE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANZ GONZALEZ MARIA ANTONIA. Nombramientos. Adm. Unico: SANCHEZ-ASIAIN SANZ MARIA PAZ. Datos registrales. T 2108 , F 210, S 8, H BI 2553,A , I/ 12 .(18.09.18).
  4. 11/02/2016#3711900
    Modificaciones estatutarias
    OLEAJE SOCIEDAD ANONIMA. Modificaciones estatutarias. Creado el artículo 6º bis y modificado el artículo 7º de los estatutos referentes a las acciones y su transmisión. Datos registrales. T 2108 , F 209, S 8, H BI 2553,A , I/ 11 .( 1.02.16).
  5. 23/11/2015#3598990
    Nombramientos
    OLEAJE SOCIEDAD ANONIMA. Nombramientos. Apoderado: SANCHEZ-ASIAIN SANZ MARIA PAZ. Datos registrales. T 2108 , F 207, S 8, H BI 2553,A , I/ 10 .( 9.11.15).
  6. 23/11/2015#3598989
    Cambio de domicilio social
    OLEAJE SOCIEDAD ANONIMA. Cambio de domicilio social. ALAM MAZARREDO 9 2& (BILBAO). Datos registrales. T 2108 , F 207, S 8, H BI 2553,A , I/ 9 .( 9.11.15).
  7. 22/11/2013#2551487
    Reelecciones
    OLEAJE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANZ GONZALEZ MARIA ANTONIA. Datos registrales. T 2108 , F 207, S 8, H BI 2553,A , I/ 8 .(13.11.13).
  8. 19/01/2010#545238
    Cambio de domicilio social
    OLEAJE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ONDATEGUI 9 A 1º DR (GETXO). Datos registrales. T 2108 , F 207, S 8, H BI 2553,A , I/ 7 .( 7.01.10).
  9. 07/01/2010#10402711
    Reelecciones
    OLEAJE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANZ GONZALEZ MARIA ANTONIA. Datos registrales. T 2108 , F 207, S 8, H BI 2553,A , I/ 6 .(22.12.09).

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 addressALAM MAZARREDO 9 2& (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province