OMAGO TALDEA SOCIEDAD LIMITADA
Hoja BI46212· NIF B95415337
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 258 000,00 €
- Directors :
- Astelarra Otazua Mikel Agustin, Cendagorta Hernandez Iker
Legal information
Legal information for OMAGO TALDEA SOCIEDAD LIMITADA
Activity
OMAGO TALDEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 1 June 2012, across 4 distinct types of filing. Its registered share capital is 258 000,00 €.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Directors and representatives
Directors
Current
- Astelarra Otazua Mikel AgustinSince 21/12/2011Administrador Solidario
- Cendagorta Hernandez IkerSince 09/02/2009Administrador Solidario
Former
- Omagoieaskoa Erezuma PedroCeased on 17/05/2012Consejero
- Aberasturi Azula PabloCeased on 21/12/2011Consejero
- Omagogeascoa Erezuma FelipeCeased on 21/12/2011Consejero
- Aberasturi Azula IñakiCeased on 21/12/2011Consejero
- Hernandez Arteche Francisco JavierCeased on 09/02/2009Consejero
- Garay Elortegui PedroCeased on 09/02/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/06/2012· Registered 17/05/2012· I/A 4
- NombramientosPublished 01/06/2012· Registered 17/05/2012· I/A 4
- Ampliación de capitalPublished 01/06/2012· Registered 17/05/2012· I/A 4
- Modificaciones estatutariasPublished 01/06/2012· Registered 17/05/2012· I/A 4
- Ceses/DimisionesPublished 04/01/2012· Registered 21/12/2011· I/A 3
- NombramientosPublished 04/01/2012· Registered 21/12/2011· I/A 3
- Ceses/DimisionesPublished 23/02/2009· Registered 09/02/2009· I/A 2
- NombramientosPublished 23/02/2009· Registered 09/02/2009· I/A 2
Changes
- 01/06/2012Modificaciones estatutarias
Capital · events
- 01/06/2012Ampliación de capitalResulting capital: 258 000,00 € (+138 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/06/2012#1752405Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
OMAGO TALDEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OMAGOIEASKOA EREZUMA PEDRO;ASTELARRA OTAZUA MIKEL AGUSTIN. Presidente: OMAGOIEASKOA EREZUMA PEDRO. Con.Delegado: ASTELARRA OTAZUA MIKEL AGUSTIN. Consejero: CENDAGORTA HERNANDEZ IKER. Secret… - 04/01/2012#10424571Ceses/DimisionesNombramientos
OMAGO TALDEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ABERASTURI AZULA PABLO. Secretario: ABERASTURI AZULA IÑAKI. Consejero: OMAGOGEASCOA EREZUMA FELIPE. Nombramientos. Secretario: ASTELARRA OTAZUA MIKEL AGUSTIN. Datos registrales. T 4701 , F … - 23/02/2009#86152Ceses/DimisionesNombramientos
OMAGO TALDEA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GARAY ELORTEGUI PEDRO;HERNANDEZ ARTECHE FRANCISCO JAVIER. Secretario: HERNANDEZ ARTECHE FRANCISCO JAVIER. Nombramientos. Consejero: ABERASTURI AZULA IÑAKI. Secretario: ABERASTURI AZULA IÑAK…
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.