SEINVAC SOCIEDAD ANONIMA

Hoja SS3568

VigenteGipuzkoa
Legal form :
Sociedad Anónima (SA)
Director :
Elorza Trueba Maria Del Rosario De Fatima

Legal information

Legal information for SEINVAC SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1174 · Folio 121 · Hoja SS3568
StatusVigente

Activity

SEINVAC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 22 July 2013 to 13 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SEINVAC SOCIEDAD ANON…Elorza Trueba Maria Del Rosario De FatimaElorza Trueba Maria …

Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 29/01/2019· I/A 8
  2. NombramientosPublished 13/02/2019· Registered 29/01/2019· I/A 8
  3. ReeleccionesPublished 13/02/2019· Registered 29/01/2019· I/A 8
  4. Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 7
  5. NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 7
  6. Modificaciones estatutariasPublished 22/07/2013· Registered 15/07/2013· I/A 7

Timeline (BORME)

  1. 13/02/2019#5255623
    Ceses/DimisionesNombramientosReelecciones
    SEINVAC SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: SEINVAC SL. Ceses/Dimisiones. Adm. Unico: ELORZA TRUEBA MARIA DEL ROSARIO DE FATIMA. Nombramientos. Adm. Unico: ELORZA TRUEBA MARIA DEL ROSARIO DE FATIMA. Reeleccion…
  2. 22/07/2013#2379853
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEINVAC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ELORZA TRUEBA MARIA DEL ROSARIO DE FATIMA;SEGURA ECHEVERRIA PEDRO. Nombramientos. Adm. Unico: ELORZA TRUEBA MARIA DEL ROSARIO DE FATIMA. Modificaciones estatutarias. Cambio del Organo de Admini…

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 addressGipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province