SIDRERIA ELEXALDE SOCIEDAD LIMITADA
Hoja BI33030· NIF B95191045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benitez Benitez Lilian Soledad, Pereira Vazquez Rosa Karina, Quezada Mendez Laureano Vicente
Legal information
Legal information for SIDRERIA ELEXALDE SOCIEDAD LIMITADA
Activity
SIDRERIA ELEXALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 31 December 2012 to 10 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Benitez Benitez Lilian SoledadSince 28/01/2022Administrador Mancomunado
- Pereira Vazquez Rosa KarinaSince 28/01/2022Administrador Mancomunado
- Quezada Mendez Laureano VicenteSince 28/01/2022Administrador Mancomunado
Former
- Pereira Vasquez Rosa KarinaCeased on 28/01/2022Administrador Único
- Pereira Vazquez Maria ElisabethCeased on 23/07/2015Administrador Único
Authorised representatives
Current
- Ruiz Diaz Jose LuisSince 08/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2022· Registered 28/01/2022· I/A 5
- NombramientosPublished 10/02/2022· Registered 28/01/2022· I/A 5
- Modificaciones estatutariasPublished 10/02/2022· Registered 28/01/2022· I/A 5
- NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 4
- Ceses/DimisionesPublished 31/07/2015· Registered 23/07/2015· I/A 3
- NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 3
- Ceses/DimisionesPublished 31/12/2012· Registered 12/12/2012· I/A 2
- NombramientosPublished 31/12/2012· Registered 12/12/2012· I/A 2
Changes
- 10/02/2022Modificaciones estatutarias
Timeline (BORME)
- 10/02/2022#6806826Ceses/DimisionesNombramientosModificaciones estatutarias
SIDRERIA ELEXALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREIRA VASQUEZ ROSA KARINA. Nombramientos. Adm. Mancom.: BENITEZ BENITEZ LILIAN SOLEDAD;QUEZADA MENDEZ LAUREANO VICENTE;PEREIRA VAZQUEZ ROSA KARINA. Modificaciones estatutarias. Modi… - 16/06/2017#4422947Nombramientos
SIDRERIA ELEXALDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ DIAZ JOSE LUIS. Datos registrales. T 4133 , F 98, S 8, H BI 33030, I/A 4 ( 8.06.17).
- 31/07/2015#3446010Ceses/DimisionesNombramientos
SIDRERIA ELEXALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREIRA VAZQUEZ MARIA ELISABETH. Nombramientos. Adm. Unico: PEREIRA VASQUEZ ROSA KARINA. Datos registrales. T 4133 , F 97, S 8, H BI 33030, I/A 3 (23.07.15).
- 31/12/2012#2061488Ceses/DimisionesNombramientos
SIDRERIA ELEXALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ DIAZ JOSE LUIS. Nombramientos. Adm. Unico: PEREIRA VAZQUEZ MARIA ELISABETH. Datos registrales. T 4133 , F 97, S 8, H BI 33030, I/A 2 (12.12.12).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.