SENBUILDING SOCIEDAD LIMITADA
Hoja BI51396· NIF B95501623
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sendagorta Mcdonnell Andres, Sendagorta Mcdonnell Maria Teresa, Sendagorta Mcdonnell Pedro, Sendagorta Mcdonnell Maria Del Carmen, Sendagorta Mcdonnell Juan, Sendagorta Mcdonnell Jose Andres, Sendagorta Mcdonnell Manuel
Legal information
Legal information for SENBUILDING SOCIEDAD LIMITADA
Activity
SENBUILDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 4 filings for this company, from 17 January 2012 to 30 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Sendagorta Mcdonnell AndresSince 03/01/2012PresidenteConsejero
- Sendagorta Mcdonnell Maria TeresaSince 03/01/2012Consejero
- Sendagorta Mcdonnell PedroSince 03/01/2012Consejero
- Since 03/01/2012
- Sendagorta Mcdonnell JuanSince 03/01/2012Consejero
- Sendagorta Mcdonnell Jose AndresConsejero
- Sendagorta Mcdonnell ManuelSince 03/01/2012ConsejeroSecretario
Former
- Sendagorta Mcdonnell TeresaCeased on 03/01/2012Administrador Solidario
Directors network map
Registered actos
- Fusión por absorciónPublished 30/05/2014· Registered 16/05/2014· I/A 3
- Ceses/DimisionesPublished 17/01/2012· Registered 03/01/2012· I/A 2
- NombramientosPublished 17/01/2012· Registered 03/01/2012· I/A 2
- Modificaciones estatutariasPublished 17/01/2012· Registered 03/01/2012· I/A 2
Changes
- 30/05/2014Fusión por absorción
- 17/01/2012Modificaciones estatutarias
Timeline (BORME)
- 30/05/2014#2829876Fusión por absorción
SENBUILDING SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: IRU-ARRI SOCIEDAD ANONIMA. Datos registrales. T 4907 , F 133, S 8, H BI 51396, I/A 3 (16.05.14).
- 17/01/2012#1540109Ceses/DimisionesNombramientosModificaciones estatutarias
SENBUILDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SENDAGORTA MCDONNELL TERESA;SENDAGORTA MCDONNELL ANDRES;SENDAGORTA MCDONNELL JUAN;SENDAGORTA MCDONNELL MANUEL. Nombramientos. Consejero: SENDAGORTA MCDONNELL ANDRES. Presidente: SENDAGORTA…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.