SUGAMON BILBAO SOCIEDAD LIMITADA

Hoja BI925· NIF B48441042

VigenteBizkaia
Registered address :
Activity :
Educación primaria
Legal form :
Sociedad Anónima (SA)
Share capital :
6 822 401,75 €

Legal information

Legal information for SUGAMON BILBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056472774
Legal formSociedad Anónima (SA)
Share capital6 822 401,75 €
StatusVigente

Activity

SUGAMON BILBAO SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Educación primaria” (CNAE 8520). The Spanish commercial register has published 13 filings for this company, from 8 February 2010 to 15 October 2024, across 4 distinct types of filing. Its registered share capital is 6 822 401,75 €.

Economic activity (CNAE)

8520 · Educación primaria

Registered actos

Ampliación de capitalCeses/DimisionesNombramientosRevocaciones

Timeline (BORME)

  1. 15/10/2024#8295264
    Ceses/DimisionesNombramientos
    SUGAMON BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Vicepresid.: URIBE DE AGUIRRE PILAR. Nombramientos. Secretario: URIBE DE AGUIRRE PILAR. Datos registrales. S 8 , H BI 925,B , I/ 24 .( 8.10.24).
  2. 06/06/2024#8112703
    Ceses/Dimisiones
    SUGAMON BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URIBE GAMON JOAQUIN. Secretario: URIBE GAMON JOAQUIN. Datos registrales. S 8 , H BI 925,B , I/ 23 .(30.05.24).
  3. 31/05/2023#7556790
    Revocaciones
    SUGAMON BILBAO SOCIEDAD LIMITADA. Revocaciones. Apoderado: URIBE GAMON FERNANDO;URIBE GAMON RAFAEL;URIBE GAMON RAFAEL;URIBE GAMON FERNANDO.Apo.Sol.: URIBE GAMON JOAQUIN;URIBE GAMON FERNANDO;URIBE GAMON RAFAEL. Apo.Manc.: DORRONSORO MARTINEZ DE ILARDU
  4. 14/10/2022#7196893
    Nombramientos
    SUGAMON BILBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ LOPEZ JAVIER. Datos registrales. T 73 , F 100, S 8, H BI 925,B , I/ 20 .(30.09.22).
  5. 15/01/2019#5205015
    Ceses/DimisionesNombramientos
    SUGAMON BILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: URIBE GAMON FERNANDO. Presidente: URIBE GAMON FERNANDO. Nombramientos. Consejero: URIBE DE AGUIRRE PILAR;URIBE DE AGUIRRE FERNANDO. Presidente: URIBE DE AGUIRRE FERNANDO. Vicepresid.: URI
  6. 17/10/2014#3018495
    Nombramientos
    SUGAMON BILBAO SOCIEDAD LIMITADA. Nombramientos. Apoderado: TAMAYO GOMEZ MIGUEL;URIBE GAMON JOAQUIN;MARTINEZ DE ESTIBARIZ URIONDO JAVIER;ORRUÑO CASAS FRANCISCO JAVIER. Datos registrales. T 73 , F 99, S 8, H BI 925,B , I/ 18 .( 3.10.14).
  7. 17/10/2014#3018494
    Revocaciones
    SUGAMON BILBAO SOCIEDAD LIMITADA. Revocaciones. Apoderado: DORRONSORO MARTINEZ ILARDUYA LUIS MARIA;ORRUÑO SEDANO ANTONIO;TAMAYO GOMEZ MIGUEL;URIBE GAMON JOAQUIN. Apo.Manc.: MARTINEZ DE ESTIBARIZ URIONDO JAVIER;TAMAYO GOMEZ MIGUEL;URIBE GAMON JOAQUIN;
  8. 14/09/2012#1895164
    Revocaciones
    SUGAMON BILBAO SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: DORRONSORO MARTINEZ DE ILARDUYA LUIS MARIA. Datos registrales. T 73 , F 99, S 8, H BI 925,B , I/ 16 .(29.08.12).
  9. 13/08/2012#1858671
    Ampliación de capital
    SUGAMON BILBAO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 450.750,00 Euros. Datos registrales. T 73 , F 73, S 8, H BI 925,B , I/ 15 .( 1.08.12).
  10. 08/02/2010#579329
    Nombramientos
    SUGAMON BILBAO SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: DORRONSORO MARTINEZ DE ILARDUYA LUIS MARIA;MARTINEZ DE ESTIBARIZ URIONDO JAVIER;TAMAYO GOMEZ MIGUEL;URIBE GAMON JOAQUIN;CELAYA MENDIZABAL PEDRO MARIA. Datos registrales. T 73 , F 72, S 8, H 
  11. 08/02/2010#579328
    Revocaciones
    SUGAMON BILBAO SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: DORRONSORO MARTINEZ DE ILARDUYA LUIS MARIA;ORRUÑO SEDANO ANTONIO;TAMAYO GOMEZ MIGUEL;URIBE GAMON JOAQUIN;CELAYA MENDIZABAL PEDRO MARIA. Datos registrales. T 73 , F 72, S 8, H BI 925,B , I/ 13

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.

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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.

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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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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/ ACEBAL IDIGORAS 2-2º, BIZKAIA, BILBAO
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 — Educación primaria — are listed together.