SAN CLAUDIO SA

Hoja VI2152· NIF A01028224

VigenteÁlava
Legal form :
Sociedad Anónima (SA)
Director :
Gines Ortiz Jose Luis
Former name :
DERBUKA SA

Legal information

Legal information for SAN CLAUDIO SA

NIF
Hoja registral
IRUS1000410267764
Legal formSociedad Anónima (SA)
Register referenceTomo 538 · Folio 157 · Hoja VI2152
Former names
DERBUKA SA2009-03-02 → 2014-05-07
StatusVigente

Activity

SAN CLAUDIO SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, from 2 March 2009 to 7 May 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 07/05/2014· Registered 11/04/2014· I/A 13
  2. Ceses/DimisionesPublished 13/02/2014· Registered 04/02/2014· I/A 12
  3. NombramientosPublished 02/03/2009· Registered 13/02/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    DERBUKA SA→SAN CLAUDIO SA

Timeline (BORME)

  1. 07/05/2014#2791188

    Company name: DERBUKA SA

    Reelecciones
    DERBUKA SA. Reelecciones. Adm. Unico: GINES ORTIZ JOSE LUIS. Datos registrales. T 538 , F 157, S 8, H VI 2152, I/A 13 (11.04.14).
  2. 13/02/2014#2667694

    Company name: DERBUKA SA

    Ceses/Dimisiones
    DERBUKA SA. Ceses/Dimisiones. Apoderado: BARTOLOME DOMAICA ROBERTO. Datos registrales. T 538 , F 156, S 8, H VI 2152, I/A 12 ( 4.02.14).
  3. 02/03/2009#95584

    Company name: DERBUKA SA

    Nombramientos
    DERBUKA SA. Nombramientos. Apoderado: BARTOLOME DOMAICA ROBERTO. Datos registrales. T 538 , F 155, S 8, H VI 2152, I/A 11 (13.02.09).

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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province