SERNAITEC SOCIEDAD ANONIMA

Hoja BI5927· NIF A48154744

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Alcañiz Palos Miguel Angel

Legal information

Legal information for SERNAITEC SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056546976
Legal formSociedad Anónima (SA)
StatusVigente

Activity

SERNAITEC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 7 February 2011 to 10 December 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 10/12/2021
  2. ReeleccionesPublished 10/03/2015
  3. Modificaciones estatutariasPublished 10/03/2015
  4. Cambio de domicilio socialPublished 10/03/2015
  5. Ceses/DimisionesPublished 07/02/2011
  6. NombramientosPublished 07/02/2011

Changes

  1. 10/03/2015Cambio de domicilio social

    AVDA IPARRAGUIRRE 51 - LONJA (SANTURTZI)

  2. 10/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2021#6719668
    Reelecciones
    SERNAITEC SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALCAÑIZ PALOS MIGUEL ANGEL. Datos registrales. T 1390 , F 147, S 8, H BI 5927,A , I/ 13 .(26.11.21).
  2. 10/03/2015#3230378
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    SERNAITEC SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALCAÑIZ PALOS MIGUEL ANGEL. Modificaciones estatutarias. 1. Nueva redacción de los Estatutos Sociales.. Cambio de domicilio social. AVDA IPARRAGUIRRE 51 - LONJA (SANTURTZI). Datos registrales. T 1…
  3. 07/02/2011#1058773
    Ceses/DimisionesNombramientos
    SERNAITEC SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANTAMARIA CRESCENTE CARLOS. Nombramientos. Adm. Unico: ALCAÑIZ PALOS MIGUEL ANGEL. Datos registrales. T 1390 , F 96, S 8, H BI 5927,A , I/ 11 .(26.01.11).

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 addressAVDA IPARRAGUIRRE 51 - LONJA (SANTURTZI), Bizkaia
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector