SIDERFLUOR SOCIEDAD ANONIMA

Hoja BI1141· NIF A48074462

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
61 412,67 €
Director :
Pastrana Del Pozo Angel

Legal information

Legal information for SIDERFLUOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056482262
Legal formSociedad Anónima (SA)
Share capital61 412,67 €
StatusVigente

Activity

SIDERFLUOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 15 March 2010 to 24 November 2011, across 6 distinct types of filing. Its registered share capital is 61 412,67 €.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
SIDERFLUOR SOCIEDAD A…Pastrana Del Pozo AngelPastrana Del Pozo An…EMPRESARIOS ASOCIADOS DEL NORTE SOCIEDAD LIMITADAEMPRESARIOS ASOCIADO…LOGISTICA Y TRANSPORTES A. P. SLLOGISTICA Y TRANSPOR…ADDMIRA SLADDMIRA SLMONTICELY SLMONTICELY SLBLUEMON TRADER SLBLUEMON TRADER SLMADAFERME SLMADAFERME SLMADAFERME SLMADAFERME SL

Registered actos

  1. Cambio de domicilio socialPublished 26/04/2010
  2. RevocacionesPublished 26/04/2010
  3. Ceses/DimisionesPublished 26/04/2010
  4. NombramientosPublished 26/04/2010
  5. Modificaciones estatutariasPublished 26/04/2010
  6. Ceses/DimisionesPublished 08/04/2010
  7. Reducción de capitalPublished 15/03/2010

Changes

  1. 26/04/2010Cambio de domicilio social

    C/ HEROS 28 1º D (BILBAO)

  2. 26/04/2010Modificaciones estatutarias

Capital · events

  1. 15/03/2010Reducción de capital
    Resulting capital: 61 412,67 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/11/2011#1475036
    SIDERFLUOR SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1481, L 1, F 53, S 8, H BI 1141,A , I/ 49 .H.) 8 11 11.
  2. 26/04/2010#693274
    Cambio de domicilio social
    SIDERFLUOR SOCIEDAD ANONIMA. Cambio de domicilio social. C/ HEROS 28 1º D (BILBAO). Datos registrales. T 1481, L 1, F 53, S 8, H BI 1141,A , I/ 49 .(15.04.10).
  3. 26/04/2010#693273
    Revocaciones
    SIDERFLUOR SOCIEDAD ANONIMA. Revocaciones. Apoderado: COLL CASAS MARIANO;REBOLLO CUESTA RICARDO. Datos registrales. T 1481, L 1, F 53, S 8, H BI 1141,A , I/ 48 .(15.04.10).
  4. 26/04/2010#693272
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIDERFLUOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JAUMANDREU LLOPIS IGNACIO;MINERALES Y PRODUCTOS DERIVADOS SOCIEDAD ANONIMA;CAÑEDO DEL ALCAZAR MIGUEL. Presidente: CAÑEDO DEL ALCAZAR MIGUEL. Secretario: COLL JORDA CARLOS. Nombramientos. Adm. …
  5. 08/04/2010#669249
    Ceses/Dimisiones
    SIDERFLUOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: SAEZ LECLERQ LUIS MARIA;COLL CASAS MARIANO;CAÑEDO DEL ALCAZAR GONZALO. Datos registrales. T 1481, L 1, F 52, S 8, H BI 1141,A , I/ 46 .(23.03.10).
  6. 15/03/2010#634860
    Reducción de capital
    SIDERFLUOR SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 463.386,51 Euros. Resultante Suscrito: 61.412,67 Euros. Datos registrales. T 1481, L 1, F 50, S 8, H BI 1141,A , I/ 45 .( 3.03.10).

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/ HEROS 28 1º D (BILBAO), Bizkaia
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