SANKYO DESARROLLOS TECNICOS SL

Hoja VI4156· NIF B01174796

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Fanega Albo Victor Luis, Berasategui Ruiz De Gauna Oscar, Gomez Aguinaco Ines

Legal information

Legal information for SANKYO DESARROLLOS TECNICOS SL

NIF
Hoja registral
IRUS1000001887354
Legal formSociedad Limitada (SL)
LocalityAlegría-Dulantzi
Phone
Register referenceTomo 679 · Folio 45 · Hoja VI4156
StatusVigente

Activity

SANKYO DESARROLLOS TECNICOS SL is a Sociedad Limitada (SL) with its registered office in Alegría-Dulantzi (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 25 May 2009 to 1 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Corporate purpose

La investigación, desarrollo, fabricación, compra, venta, importación, exportación, transformación, representación, mantenimientos y además cualquier trabajo con máquinas y accesorios de máquinas y herramientas, de sus normalizados, automatismos y proyectos correspondientes, así como de máquinas y h.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SANKYO DESARROLLOS TE…Berasategui Ruiz De Gauna OscarBerasategui Ruiz De …Fanega Albo Victor LuisFanega Albo Victor L…Gomez Aguinaco InesGomez Aguinaco Ines

Registered actos

  1. ReeleccionesPublished 01/04/2024· Registered 20/03/2024· I/A 11
  2. Modificaciones estatutariasPublished 31/03/2021· Registered 22/03/2021· I/A 10
  3. NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 9
  4. NombramientosPublished 06/05/2013· Registered 20/04/2013· I/A 8
  5. ReeleccionesPublished 11/06/2012· Registered 12/05/2012· I/A 7
  6. Ceses/DimisionesPublished 28/05/2012· Registered 02/05/2012· I/A 6
  7. NombramientosPublished 28/05/2012· Registered 02/05/2012· I/A 6
  8. NombramientosPublished 25/05/2009· Registered 11/05/2009· I/A 5

Changes

  1. 31/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2024#8009684
    Reelecciones
    SANKYO DESARROLLOS TECNICOS SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING S.L. Datos registrales. T 679 , F 45, S 8, H VI 4156, I/A 11 (20.03.24).
  2. 31/03/2021#6335471
    Modificaciones estatutarias
    SANKYO DESARROLLOS TECNICOS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Otros conceptos: Se modifican los estatutos sociales de la compañía, incluido el artículo referente al objeto social y nueva redacción de todo…
  3. 29/12/2020#6188526
    Nombramientos
    SANKYO DESARROLLOS TECNICOS SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING S.L. Datos registrales. T 679 , F 42, S 8, H VI 4156, I/A 9 (18.12.20).
  4. 06/05/2013#2256252
    Nombramientos
    SANKYO DESARROLLOS TECNICOS SL. Nombramientos. Con.Delegado: FANEGA ALBO VICTOR LUIS. Datos registrales. T 679 , F 42, S 8, H VI 4156, I/A 8 (20.04.13).
  5. 11/06/2012#1761927
    Reelecciones
    SANKYO DESARROLLOS TECNICOS SL. Reelecciones. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 679 , F 42, S 8, H VI 4156, I/A 7 (12.05.12).
  6. 28/05/2012#1741356
    Ceses/DimisionesNombramientos
    SANKYO DESARROLLOS TECNICOS SL. Ceses/Dimisiones. Consejero: FANEGA ALBO VICTOR LUIS. Presidente: FANEGA ALBO VICTOR LUIS. Consejero: SEDANO TAPIA RAUL. Secretario: SEDANO TAPIA RAUL. Consejero: BERASATEGUI RUIZ DE GAUNA OSCAR;WILHELM FRANZ LAMERS. C…
  7. 25/05/2009#224303
    Nombramientos
    SANKYO DESARROLLOS TECNICOS SL. Nombramientos. Auditor: ZUBIZARRETA CONSULTING SL. Datos registrales. T 679 , F 41, S 8, H VI 4156, I/A 5 (11.05.09).

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 addressC/ MANISITU, 5-PABELLON A, POLIGONO INDUSTRIAL LURGORRI.-, ARABA/ÁLAVA, ALEGRIA-DULANTZI, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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