CARPINTERIA Y DECORACIONES ALFRA SOCIEDAD LIMITADA

Hoja BI1350· NIF B48453385

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fernandez Gomez Jose Ramon
Former name :
ONDOKI SOCIEDAD ANONIMA

Legal information

Legal information for CARPINTERIA Y DECORACIONES ALFRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058717255
Legal formSociedad Anónima (SA)
Former names
ONDOKI SOCIEDAD ANONIMA2012-04-23 → 2014-07-01
StatusVigente

Activity

CARPINTERIA Y DECORACIONES ALFRA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 23 April 2012 to 1 July 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 01/07/2014
  2. Ceses/DimisionesPublished 23/04/2012
  3. NombramientosPublished 23/04/2012
  4. Modificaciones estatutariasPublished 23/04/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ONDOKI SOCIEDAD ANONIMA→CARPINTERIA Y DECORACIONES ALFRA SOCIEDAD LIMITADA

  2. 23/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2014#2872431

    Company name: ONDOKI SOCIEDAD ANONIMA

    Nombramientos
    ONDOKI SOCIEDAD ANONIMA. Nombramientos. Auditor: BOSQUET RODRIGUEZ GUSTAVO. Datos registrales. T 279 , F 69, S 8, H BI 1350,A , I/ 8 .(17.06.14).
  2. 23/04/2012#1696933

    Company name: ONDOKI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ONDOKI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOMEZ JOSE RAMON;SANTAMARIA ZARANDONA JOSE MIGUEL. Nombramientos. Adm. Unico: FERNANDEZ GOMEZ JOSE RAMON. Modificaciones estatutarias. Artículo de los estatutos: Se modifican los artíc…

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 addressGRUPO LA PAZ, BIZKAIA, BARAKALDO
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