PEÑA BASCONES SOCIEDAD ANONIMA

Hoja BI5898· NIF A48045207

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Peña Pereda Jose Felipe

Legal information

Legal information for PEÑA BASCONES SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056789169
Legal formSociedad Anónima (SA)
StatusVigente

Activity

PEÑA BASCONES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 November 2012 to 26 July 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PEÑA BASCONES SOCIEDA…Peña Pereda Jose FelipePeña Pereda Jose Fel…

Registered actos

  1. ReeleccionesPublished 26/07/2024
  2. ReeleccionesPublished 26/09/2018
  3. Modificaciones estatutariasPublished 26/09/2018
  4. Ampliacion del objeto socialPublished 26/09/2018
  5. Modificaciones estatutariasPublished 18/08/2014
  6. Ceses/DimisionesPublished 30/11/2012
  7. NombramientosPublished 30/11/2012
  8. Modificaciones estatutariasPublished 30/11/2012

Changes

  1. 26/09/2018Ampliación del objeto social

    Comercializador de gas natural en el sector de hidrocarburos.

  2. 26/09/2018Modificaciones estatutarias
  3. 18/08/2014Modificaciones estatutarias
  4. 30/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2024#8187047
    Reelecciones
    PEÑA BASCONES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEÑA PEREDA JOSE FELIPE. Datos registrales. S 8 , H BI 5898,A , I/ 25 .(18.07.24).
  2. 26/09/2018#5064208
    ReeleccionesModificaciones estatutariasAmpliacion del objeto social
    PEÑA BASCONES SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: PEÑA PEREDA JOSE FELIPE. Modificaciones estatutarias. Se modifica el Artículo 10º de los Estatutos sociales. . Datos registrales. T 194 , F 197, S 8, H BI 5898,A , I/ 23 .(19.09.18). 389422 - …
  3. 18/08/2014#2937137
    Modificaciones estatutarias
    PEÑA BASCONES SOCIEDAD ANONIMA. Modificaciones estatutarias. 19. Remuneración Administrador. . Datos registrales. T 194 , F 196, S 8, H BI 5898,A , I/ 22 .(30.07.14).
  4. 30/11/2012#2012245
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PEÑA BASCONES SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PEÑA PEREDA JOSE FELIPE. Nombramientos. Adm. Unico: PEÑA PEREDA JOSE FELIPE. Modificaciones estatutarias. Se modifican los artículos 7º, 10º, 14º y 16º de los Estatutos Sociales y se refun…

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 addressCTRA ALTZAGA-GOIKOA Km 80 BAJO 1, BIZKAIA, ERANDIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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