SAENZ CORTABARRIA SOCIEDAD LIMITADA

Hoja BI9534· NIF B48922546

VigenteBizkaia
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Saenz- Cortabarria Fernandez Rafael
Former name :
BRASENA SOCIEDAD LIMITADA

Legal information

Legal information for SAENZ CORTABARRIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062859562
Legal formSociedad Limitada (SL)
Register referenceTomo 3547 · Folio 161 · Hoja BI9534
Former names
BRASENA SOCIEDAD LIMITADA2012-04-26
StatusVigente

Activity

SAENZ CORTABARRIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 4 filings for this company, from 26 April 2012 to 16 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
SAENZ CORTABARRIA SOC…Saenz Cortabarria Fernandez RafaelSaenz Cortabarria Fe…JESUS OÑATE SOCIEDAD ANONIMAJESUS OÑATE SOCIEDAD…BROMALGAE SOCIEDAD LIMITADA EN LIQUIDACIONBROMALGAE SOCIEDAD L…

Registered actos

  1. NombramientosPublished 16/01/2024· Registered 08/01/2024· I/A 9
  2. Ceses/DimisionesPublished 14/02/2018· Registered 05/02/2018· I/A 8
  3. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 8

Changes

  1. 14/02/2018Cambio de denominación social

    BRASENA SOCIEDAD LIMITADA→SAENZ CORTABARRIA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 16/01/2024#7879201
    Nombramientos
    SAENZ CORTABARRIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAENZ-CORTABARRI FERNANDEZ JAVIER. Datos registrales. T 3547 , F 161, S 8, H BI 9534, I/A 9 ( 8.01.24).
  2. 14/02/2018#4747906
    Ceses/DimisionesNombramientos
    SAENZ CORTABARRIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SUAREZ ANA MARIA JESUS. Nombramientos. Adm. Unico: SAENZ- CORTABARRIA FERNANDEZ RAFAEL. Datos registrales. T 3547 , F 161, S 8, H BI 9534, I/A 8 ( 5.02.18).
  3. 26/04/2012#1702431

    Company name: BRASENA SOCIEDAD LIMITADA

    BRASENA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 704 , F 52, S 8, H BI 9534,B , I/ 3 .H.)26 03 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ELCANO 16 1º IZ, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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