SEMEAK SOCIEDAD LIMITADA

Hoja BI6438· NIF B48532618

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Oribe Bastero Isusko

Legal information

Legal information for SEMEAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059940365
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SEMEAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 7 February 2013 to 30 July 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SEMEAK SOCIEDAD LIMIT…Oribe Bastero IsuskoOribe Bastero IsuskoPASTELERIA ZUBEROA SOCIEDAD LIMITADAPASTELERIA ZUBEROA S…JINETES SIDERALES SOCIEDAD LIMITADAJINETES SIDERALES SO…PABLOSAN KALIFORNIA GOZOTEGIA, SOCIEDAD LIMITADAPABLOSAN KALIFORNIA …MONKO 2022 SOCIEDAD LIMITADAMONKO 2022 SOCIEDAD …LA CONFITERIA DE BILBAO SOCIEDAD LIMITADALA CONFITERIA DE BIL…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2014
  2. NombramientosPublished 30/07/2014
  3. NombramientosPublished 01/04/2013
  4. Modificaciones estatutariasPublished 01/04/2013
  5. Ceses/DimisionesPublished 07/02/2013

Changes

  1. 01/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/07/2014#2914450
    Ceses/DimisionesNombramientos
    SEMEAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORIBE BASTERO DORLETA. Nombramientos. Adm. Unico: ORIBE BASTERO ISUSKO. Datos registrales. T 516 , F 5, S 8, H BI 6438,B , I/ 7 .(17.07.14).
  2. 01/04/2013#2202135
    NombramientosModificaciones estatutarias
    SEMEAK SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ORIBE BASTERO DORLETA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 516 , F 5, S 8, H BI 6438,B , I/ 6 .(…
  3. 07/02/2013#2115064
    Ceses/Dimisiones
    SEMEAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BASTERO MUNICHA MARIA ANGELES;ARIVE BASTERO DORLETA. Datos registrales. T 516 , F 5, S 8, H BI 6438,B , I/ 5 .(28.01.13).

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 addressCARMELO Nº 7, BIZKAIA, BILBAO
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 — Bizkaia — are listed together, with their address.

Prospect this province