SERKO DANOK SOCIEDAD ANONIMA

Hoja BI2035· NIF A48137574

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Gago Sanchez Antonio, Alvarez Chacartegui Rosalia, Gago Alvarez Santiago

Legal information

Legal information for SERKO DANOK SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056845669
Legal formSociedad Anónima (SA)
StatusVigente

Activity

SERKO DANOK SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 8 April 2010 to 1 October 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SERKO DANOK SOCIEDAD …Alvarez Chacartegui RosaliaAlvarez Chacartegui …Gago Alvarez SantiagoGago Alvarez SantiagoGago Sanchez AntonioGago Sanchez AntonioFERNANDEZ GAO VINOS Y BRANDIES SL EN LIQUIDACIONFERNANDEZ GAO VINOS …COMERCIAL ROGASA SACOMERCIAL ROGASA SA

Registered actos

  1. ReeleccionesPublished 01/10/2020
  2. Ceses/DimisionesPublished 03/01/2019
  3. NombramientosPublished 03/01/2019
  4. ReeleccionesPublished 19/10/2015
  5. ReeleccionesPublished 08/04/2010

Timeline (BORME)

  1. 01/10/2020#6057238
    Reelecciones
    SERKO DANOK SOCIEDAD ANONIMA. Reelecciones. Consejero: GAGO SANCHEZ ANTONIO;GAGO ALVAREZ SANTIAGO. Presidente: GAGO SANCHEZ ANTONIO. Secretario: GAGO ALVAREZ SANTIAGO. Datos registrales. T 341 , F 194, S 8, H BI 2035,A , I/ 13 .(10.09.20).
  2. 03/01/2019#10522064
    Ceses/DimisionesNombramientos
    SERKO DANOK SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: ADRIAN BARBERO MARIA TERESA. Consejero: ADRIAN BARBERO MARIA TERESA. Nombramientos. Consejero: GAGO ALVAREZ SANTIAGO. Secretario: GAGO ALVAREZ SANTIAGO. Datos registrales. T 341 , F 193, S 8…
  3. 19/10/2015#3544466
    Reelecciones
    SERKO DANOK SOCIEDAD ANONIMA. Reelecciones. Consejero: GAGO SANCHEZ ANTONIO;ADRIAN BARBERO MARIA TERESA;ALVAREZ CHACARTEGUI ROSALIA. Presidente: GAGO SANCHEZ ANTONIO. Secretario: ADRIAN BARBERO MARIA TERESA. Datos registrales. T 341 , F 193, S 8, H B…
  4. 08/04/2010#669311
    Reelecciones
    SERKO DANOK SOCIEDAD ANONIMA. Reelecciones. Consejero: GAGO SANCHEZ ANTONIO;ADRIAN BARBERO MARIA TERESA;ALVAREZ CHACARTEGUI ROSALIA. Presidente: GAGO SANCHEZ ANTONIO. Secretario: ADRIAN BARBERO MARIA TERESA. Datos registrales. T 341 , F 193, S 8, H B…

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/ ARTEAGA 108, BIZKAIA, DERIO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector