SONSECA 2002 SOCIEDAD LIMITADA
Hoja BI35031· NIF B95228300
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Mendiguren Adolfo Maria
Legal information
Legal information for SONSECA 2002 SOCIEDAD LIMITADA
Activity
SONSECA 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 7 January 2009 to 12 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Lopez Mendiguren Adolfo MariaSince 19/12/2008Administrador Único
Former
- Lopez De Mendiguren AlbertoCeased on 19/12/2008Administrador Mancomunado
- Lopez Mendiguren Ramon MariaCeased on 19/12/2008Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2009· Registered 19/12/2008· I/A 3
- NombramientosPublished 07/01/2009· Registered 19/12/2008· I/A 3
- Modificaciones estatutariasPublished 07/01/2009· Registered 19/12/2008· I/A 3
Changes
- 07/01/2009Modificaciones estatutarias
Timeline (BORME)
- 12/09/2024#8250524
SONSECA 2002 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4216 , F 170, S 8, H BI 35031, I/A 3 H (30.07.24).
- 07/01/2009#10395106Ceses/DimisionesNombramientosModificaciones estatutarias
SONSECA 2002 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ MENDIGUREN RAMON MARIA;LOPEZ DE MENDIGUREN ALBERTO. Nombramientos. Adm. Unico: LOPEZ MENDIGUREN ADOLFO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.