RONTGEN IBERICA SOCIEDAD LIMITADA
Hoja BI38635· NIF B95290680
- Registered address :
- Activity :
- Comercio al por mayor de máquinas herramienta
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Goicoechea Lopez Alberto, Goikoetxea Lopez Alberto
Legal information
Legal information for RONTGEN IBERICA SOCIEDAD LIMITADA
Activity
RONTGEN IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de máquinas herramienta” (CNAE 4662). The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 4 June 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4662 · Comercio al por mayor de máquinas herramienta
Directors and representatives
Directors
Current
- Goicoechea Lopez AlbertoSince 03/02/2020Administrador Único
- Goikoetxea Lopez AlbertoAdministrador Único
Former
- Lopez Diez Maria DoloresCeased on 03/02/2020Administrador Único
Authorised representatives
Current
- Goicoechea Lopez MariaSince 27/05/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 04/06/2026· Registered 27/05/2026· I/A 8
- Ceses/DimisionesPublished 12/02/2020· Registered 03/02/2020· I/A 6
- NombramientosPublished 12/02/2020· Registered 03/02/2020· I/A 6
- Cambio de domicilio socialPublished 13/02/2009· Registered 03/02/2009· I/A 5
- NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 4
- NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 3
Changes
- 13/02/2009Cambio de domicilio social
POLIG POLIGONO UGALDEGUREN - P 7 Nº 1 (DERIO)
Timeline (BORME)
- 04/06/2026#9344908Nombramientos
RONTGEN IBERICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOICOECHEA LOPEZ MARIA. Datos registrales. S 8 , H BI 38635, I/A 8 (27.05.26).
- 12/02/2020#5791372Ceses/DimisionesNombramientos
RONTGEN IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ DIEZ MARIA DOLORES. Nombramientos. Adm. Unico: GOICOECHEA LOPEZ ALBERTO. Datos registrales. T 4367 , F 201, S 8, H BI 38635, I/A 6 ( 3.02.20).
- 13/02/2009#69983Cambio de domicilio social
RONTGEN IBERICA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG POLIGONO UGALDEGUREN - P 7 Nº 1 (DERIO). Datos registrales. T 4367 , F 200, S 8, H BI 38635, I/A 5 ( 3.02.09).
- 23/01/2009#30328Nombramientos
RONTGEN IBERICA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GOICOECHEA LOPEZ MARIA. Datos registrales. T 4367 , F 199, S 8, H BI 38635, I/A 4 (14.01.09).
- 23/01/2009#30327Nombramientos
RONTGEN IBERICA SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GOICOECHEA LOPEZ ALBERTO. Datos registrales. T 4367 , F 198, S 8, H BI 38635, I/A 3 (14.01.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de máquinas herramienta — are listed together.