SIDELEVA SA
Hoja NA23202· NIF A48796684
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for SIDELEVA SA
Directors and representatives
Directors
Former
- Labarquilla Basabe DiegoCeased on 09/01/2013Administrador Solidario
- Labarquilla Basabe IreneCeased on 09/01/2013Administrador Solidario
Authorised representatives
Former
- Sanchez Hernandez Francisco De BorjaCeased on 09/01/2013Apoderado
- Olaizola Mugica EliasCeased on 09/01/2013Apoderado
Auditors
Former
- ERNST & YOUNG SLCeased on 09/01/2013Auditor Conjunto de Cuentas
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/01/2013· Registered 09/01/2013· I/A 14
- RevocacionesPublished 18/01/2013· Registered 09/01/2013· I/A 14
- DisoluciónPublished 18/01/2013· Registered 09/01/2013· I/A 14
- ExtinciónPublished 18/01/2013· Registered 09/01/2013· I/A 14
- ReeleccionesPublished 07/04/2009· Registered 27/03/2009· I/A 00005
Changes
- 18/01/2013Disolución
- 18/01/2013Extinción
Timeline (BORME)
- 18/01/2013#2078305Ceses/DimisionesRevocacionesDisoluciónExtinción
SIDELEVA SA. Ceses/Dimisiones. Adm. Solid.: LABARQUILLA BASABE DIEGO;LABARQUILLA BASABE IRENE. Revocaciones. Apoderado: OLAIZOLA MUGICA ELIAS;SANCHEZ HERNANDEZ FRANCISCO DE BORJA. Aud.C.Con.: ERNST & YOUNG SL. Disolución. Fusion. Extinción. Datos reg… - 05/11/2012#1969651
SIDELEVA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Datos registrales. T 1158 , F 65, S 8, H NA 23202, I/A 12 (22.10.12).
- 05/11/2012#1969650
SIDELEVA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 1158 , F 65, S 8, H NA 23202, I/A 11 (22.10.12).
- 05/11/2012#1969649
SIDELEVA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1158 , F 65, S 8, H NA 23202, I/A 10 (22.10.12).
- 30/04/2012#1706826
SIDELEVA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2010 mediante certificacion del organo de administracion. Datos registrales. T 1158 , F 64, S 8, H NA 23202, I/A 8 (17.04.12).
- 30/04/2012#1706825
SIDELEVA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 1158 , F 64, S 8, H NA 23202, I/A 7 (17.04.12).
- 30/04/2012#1706824
SIDELEVA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1158 , F 64, S 8, H NA 23202, I/A 6 (17.04.12).
- 07/04/2009#160566Reelecciones
SIDELEVA SA. Reelecciones. Admin.Solid: LABARQUILLA BASABE DIEGO;LABARQUILLA BASABE IRENE. Datos registrales. T 1158 , F 64, S 8, H NA023202, I/A00005 (27.03.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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