BILBAINA DE SONDEOS SOCIEDAD LIMITADA

Hoja BI828· NIF B48433601

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garmendia Sanz Ricardo Alfonso, Garmendia Sanz Javier Ignacio
Former name :
PROGARSA SOCIEDAD ANONIMA

Legal information

Legal information for BILBAINA DE SONDEOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058533564
Legal formSociedad Anónima (SA)
Former names
PROGARSA SOCIEDAD ANONIMA2009-07-16 → 2024-09-19
StatusVigente

Activity

BILBAINA DE SONDEOS SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 19 September 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
BILBAINA DE SONDEOS S…Garmendia Sanz Javier IgnacioGarmendia Sanz Javie…Garmendia Sanz Ricardo AlfonsoGarmendia Sanz Ricar…ESCORPION SOCIEDAD ANONIMAESCORPION SOCIEDAD A…BELLA MACHINA SABELLA MACHINA SAGARANTIA INTELIGENTE DEL AUTOMOVIL SLGARANTIA INTELIGENTE…VENDEWAGEN SLVENDEWAGEN SLPIPERGORRIA SLPIPERGORRIA SLQUADRIMENTE SLQUADRIMENTE SLINVASCO SLINVASCO SLCAR FINANTIAL SOLUTIONS SLCAR FINANTIAL SOLUTI…PROGARSA SOCIEDAD ANONIMAPROGARSA SOCIEDAD AN…ESCORPION SOCIEDAD ANONIMAESCORPION SOCIEDAD A…CAR FINANTIAL PREMIUN CARS SLCAR FINANTIAL PREMIU…BELLA MACHINA CANARIAS SLBELLA MACHINA CANARI…INMOBILIARIA RUIZ GONZALEZ BRAVO SLINMOBILIARIA RUIZ GO…ZARRALDIA SLZARRALDIA SLTXIPINONDO SLTXIPINONDO SLLIVING TOKI SLLIVING TOKI SLSTRATEGOS OVERLAND SLSTRATEGOS OVERLAND SL

Registered actos

  1. ReeleccionesPublished 19/09/2024
  2. Ceses/DimisionesPublished 26/10/2020
  3. NombramientosPublished 26/10/2020
  4. Modificaciones estatutariasPublished 26/10/2020
  5. NombramientosPublished 23/11/2016
  6. ReeleccionesPublished 23/11/2016
  7. ReeleccionesPublished 29/03/2010
  8. Modificaciones estatutariasPublished 29/03/2010
  9. RevocacionesPublished 16/07/2009

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROGARSA SOCIEDAD ANONIMA→BILBAINA DE SONDEOS SOCIEDAD LIMITADA

  2. 26/10/2020Modificaciones estatutarias
  3. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/09/2024#8259453

    Company name: PROGARSA SOCIEDAD ANONIMA

    Reelecciones
    PROGARSA SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: GARMENDIA SANZ JAVIER IGNACIO;GARMENDIA SANZ RICARDO ALFONSO. Datos registrales. S 8 , H BI 828,A , I/ 21 .(11.09.24).
  2. 26/10/2020#6089092

    Company name: PROGARSA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROGARSA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GARMENDIA SANZ JAVIER IGNACIO;SANZ RICOTE MARIA TERESA. Nombramientos. Adm. Mancom.: GARMENDIA SANZ JAVIER IGNACIO;GARMENDIA SANZ RICARDO ALFONSO. Modificaciones estatutarias. Modificados los …
  3. 23/11/2016#4122847

    Company name: PROGARSA SOCIEDAD ANONIMA

    Nombramientos
    PROGARSA SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARMENDIA MIANGOLARRA JUAN IGNACIO. Datos registrales. T 2197 , F 48, S 8, H BI 828,A , I/ 18 .(15.11.16).
  4. 23/11/2016#4122846

    Company name: PROGARSA SOCIEDAD ANONIMA

    Reelecciones
    PROGARSA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARMENDIA SANZ JAVIER IGNACIO;SANZ RICOTE MARIA TERESA. Datos registrales. T 2197 , F 48, S 8, H BI 828,A , I/ 17 .(15.11.16).
  5. 29/03/2010#654757

    Company name: PROGARSA SOCIEDAD ANONIMA

    ReeleccionesModificaciones estatutarias
    PROGARSA SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: GARMENDIA SANZ JAVIER IGNACIO;SANZ RICOTE MARIA TERESA. Modificaciones estatutarias. S se modifican los art. 6 y 16 de los Estatutos Sociales.. Datos registrales. T 2197 , F 47, S 8, H BI 828,A , …
  6. 16/07/2009#308048

    Company name: PROGARSA SOCIEDAD ANONIMA

    Revocaciones
    PROGARSA SOCIEDAD ANONIMA. Revocaciones. Apoderado: GARMENDIA SANZ CARLOS MANUEL. Datos registrales. T 2197 , F 47, S 8, H BI 828,A , I/ 15 .(29.06.09).

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 addresscalle Maria Diaz de Haro 11, BIZKAIA, PORTUGALETE
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