SAUER SOCIEDAD ANONIMA
Hoja BI4486· NIF A48276513
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SAUER SOCIEDAD ANONIMA
Activity
SAUER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 29 April 2010 to 12 March 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
La promoción, construcción, compra, venta, arrendamiento...de solares, terrenos, edificaciones y fincas.
Directors and representatives
Directors
Former
- Belaustegui Ituarte Jorge JoseCeased on 12/03/2013Administrador solidarioAdministrador Solidario
- Belaustegui Ituarte SusanaCeased on 12/03/2013Administrador solidarioAdministrador Solidario
- Belaustegui Ituarte YolandaCeased on 12/03/2013Administrador solidarioAdministrador Solidario
- Gomez Vielba AlejandroCeased on 22/02/2013Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 12/03/2013
- ExtinciónPublished 12/03/2013
- ReeleccionesPublished 05/07/2010
- Cambio de objeto socialPublished 29/04/2010
Changes
- 12/03/2013Disolución
- 12/03/2013Extinción
- 29/04/2010Cambio de objeto social
La promoción, construcción, compra, venta, arrendamiento...de solares, terrenos, edificaciones y fincas.
Timeline (BORME)
- 12/03/2013#2173135DisoluciónExtinción
SAUER SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 2108 , F 41, S 8, H BI 4486,A , I/ 12 .(22.02.13).
- 05/07/2010#792090Reelecciones
SAUER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GOMEZ VIELBA ALEJANDRO. Datos registrales. T 2108 , F 41, S 8, H BI 4486,A , I/ 11 .(19.06.10).
- 29/04/2010#700327Cambio de objeto social
SAUER SOCIEDAD ANONIMA. Cambio de objeto social. La promoción, construcción, compra, venta, arrendamiento...de solares, terrenos, edificaciones y fincas. Datos registrales. T 2108 , F 40, S 8, H BI 4486,A , I/ 10 .(16.04.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.