OZANAI SOCIEDAD LIMITADA
Hoja BI49788· NIF B95480455
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ozamiz Erauzquin Isabel
Legal information
Legal information for OZANAI SOCIEDAD LIMITADA
Activity
OZANAI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 28 May 2012 to 26 March 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ozamiz Erauzquin IsabelSince 14/03/2013Administrador Único
Authorised representatives
Current
- Ozamiz Uriarte OihaneSince 14/03/2013Apoderado
- Alvarez Uriarte DavidSince 23/07/2012Apoderado
- Ozamiz Erauzquin Maria JesusSince 23/07/2012Apoderado
Former
- Ozamiz Erauzquin Luis EugenioCeased on 14/03/2013Apoderado
- Ozamiz Erauzquin Jose ValentinCeased on 14/03/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/03/2013· Registered 14/03/2013· I/A 5
- Ceses/DimisionesPublished 26/03/2013· Registered 14/03/2013· I/A 4
- NombramientosPublished 26/03/2013· Registered 14/03/2013· I/A 4
- Modificaciones estatutariasPublished 26/03/2013· Registered 14/03/2013· I/A 4
- NombramientosPublished 17/08/2012· Registered 23/07/2012· I/A 3
- Ceses/DimisionesPublished 28/05/2012· Registered 17/05/2012· I/A 2
Changes
- 26/03/2013Modificaciones estatutarias
Timeline (BORME)
- 26/03/2013#2198182Nombramientos
OZANAI SOCIEDAD LIMITADA. Nombramientos. Apoderado: OZAMIZ URIARTE OIHANE. Datos registrales. T 4846 , F 189, S 8, H BI 49788, I/A 5 (14.03.13).
- 26/03/2013#2198181Ceses/DimisionesNombramientosModificaciones estatutarias
OZANAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OZAMIZ ERAUZQUIN LUIS EUGENIO. Presidente: OZAMIZ ERAUZQUIN LUIS EUGENIO. Consejero: OZAMIZ ERAUZQUIN ISABEL. Secretario: OZAMIZ ERAUZQUIN ISABEL. Consejero: OZAMIZ ERAUZQUIN JOSE VALENTIN. Cons.… - 17/08/2012#1864007Nombramientos
OZANAI SOCIEDAD LIMITADA. Nombramientos. Apoderado: OZAMIZ ERAUZQUIN MARIA JESUS;OZAMIZ ERAUZQUIN LUIS EUGENIO;OZAMIZ ERAUZQUIN JOSE VALENTIN;ALVAREZ URIARTE DAVID. Datos registrales. T 4846 , F 187, S 8, H BI 49788, I/A 3 (23.07.12).
- 28/05/2012#1743836Ceses/Dimisiones
OZANAI SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OZAMIZ ERAUZQUIN MARIA JESUS. Cons.Del.Sol: OZAMIZ ERAUZQUIN MARIA JESUS. Datos registrales. T 4846 , F 187, S 8, H BI 49788, I/A 2 (17.05.12).
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 — Transporte de mercancías por carretera — are listed together.