SATORRETXE SOCIEDAD LIMITADA

Hoja BI38900· NIF B95298899

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De La Fuente Alonso Antonino, Garate Totoricaguena Jose Andres, Arguinzoniz Eizaga-Echevarria Francisco Javier, Ardanza Mendilibar Enrique

Legal information

Legal information for SATORRETXE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066122036
Legal formSociedad Limitada (SL)
Register referenceTomo 4376 · Folio 150 · Hoja BI38900
StatusVigente

Activity

SATORRETXE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 4 November 2009 to 20 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SATORRETXE SOCIEDAD L…Arguinzoniz Eizaga-Echevarria Francisco JavierArguinzoniz Eizaga-E…De La Fuente Alonso AntoninoDe La Fuente Alonso …Garate Totoricagüena Jose AndresGarate Totoricagüena…Ardanza Mendilibar EnriqueArdanza Mendilibar E…INDUSTRIAS METALURGICAS DE GUERNICA SOCIEDAD ANONIMAINDUSTRIAS METALURGI…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2024· Registered 12/06/2024· I/A 8
  2. Ceses/DimisionesPublished 19/05/2023· Registered 05/05/2023· I/A 6
  3. NombramientosPublished 19/05/2023· Registered 05/05/2023· I/A 6
  4. Ceses/DimisionesPublished 06/09/2018· Registered 20/08/2018· I/A 5
  5. NombramientosPublished 06/09/2018· Registered 20/08/2018· I/A 5
  6. ReeleccionesPublished 06/09/2018· Registered 20/08/2018· I/A 5
  7. RevocacionesPublished 08/02/2010· Registered 22/01/2010· I/A 4
  8. NombramientosPublished 08/02/2010· Registered 22/01/2010· I/A 4
  9. Ceses/DimisionesPublished 04/11/2009· Registered 19/10/2009· I/A 3
  10. NombramientosPublished 04/11/2009· Registered 19/10/2009· I/A 3

Changes

  1. 20/06/2024Cambio de domicilio social

    C/ TABIRA 39 (DURANGO)

Timeline (BORME)

  1. 20/06/2024#8135276
    Cambio de domicilio social
    SATORRETXE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TABIRA 39 (DURANGO). Datos registrales. S 8 , H BI 38900, I/A 8 (12.06.24).
  2. 19/05/2023#7537655
    Ceses/DimisionesNombramientos
    SATORRETXE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARDANZA MENDILIBAR ENRIQUE. Nombramientos. Consejero: GARATE TOTORICAGUENA JOSE ANDRES. Datos registrales. T 4376 , F 150, S 8, H BI 38900, I/A 6 ( 5.05.23).
  3. 06/09/2018#5040228
    Ceses/DimisionesNombramientosReelecciones
    SATORRETXE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARTEAGA INZUNZA JACOB. Nombramientos. Consejero: ARDANZA MENDILIBAR ENRIQUE. Reelecciones. Consejero: DE LA FUENTE ALONSO ANTONINO;ARGUINZONIZ EIZAGA-ECHEVARRIA FRANCISCO JAVIER. Presidente: …
  4. 08/02/2010#579255
    RevocacionesNombramientos
    SATORRETXE SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: ARTEAGA INZUNZA SILVANO;ABANDO OLARAN IÑIGO. Nombramientos. Apo.Sol.: DE LA FUENTE ALONSO ANTONINO;ARGUINZONIZ EIZAGA-ECHEVARRIA FRANCISCO JAVIER. Datos registrales. T 4376 , F 149, S 8, H BI 389…
  5. 04/11/2009#452138
    Ceses/DimisionesNombramientos
    SATORRETXE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARTEAGA INZUNZA SILVANO;GARCIA ALBIZU ANTON. Presidente: ARTEAGA INZUNZA SILVANO. Secretario: GARCIA ALBIZU ANTON. Consejero: ABANDO OLARAN IÑIGO;AGIRRE INTXAUSTI JESUS;ARDANZA MENDILIBAR ENR…

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/ TABIRA 39 (DURANGO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector