SPECTRO HISPANIA SOCIEDAD LIMITADA

Hoja BI100· NIF B48422257

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Director :
Lecumberri Isasi Eduardo Zacarias

Legal information

Legal information for SPECTRO HISPANIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058223146
Legal formSociedad Limitada (SL)
StatusVigente

Activity

SPECTRO HISPANIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 4 filings for this company, from 18 August 2017 to 21 November 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SPECTRO HISPANIA SOCI…Lecumberri Isasi Eduardo ZacariasLecumberri Isasi Edu…COMERCIAL SATEC SOCIEDAD LIMITADACOMERCIAL SATEC SOCI…INMO PROPERTIES GALEA XXII SOCIEDAD LIMITADAINMO PROPERTIES GALE…MANUFACTURAS SUAL, S.LMANUFACTURAS SUAL, S…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023
  2. NombramientosPublished 21/11/2023
  3. Ceses/DimisionesPublished 18/08/2017
  4. NombramientosPublished 18/08/2017

Timeline (BORME)

  1. 21/11/2023#7804646
    Ceses/DimisionesNombramientos
    SPECTRO HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LECUMBERRI ISASI GUILLERMO;LECUMBERRI ISASI EDUARDO ZACARIAS. Nombramientos. Adm. Unico: LECUMBERRI ISASI EDUARDO ZACARIAS. Otros conceptos: Cambio del Organo de Administración: Admin
  2. 18/08/2017#4512708
    Ceses/DimisionesNombramientos
    SPECTRO HISPANIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LECUMBERRI ISASI GUILLERMO. Nombramientos. Adm. Solid.: LECUMBERRI ISASI GUILLERMO;LECUMBERRI ISASI EDUARDO ZACARIAS. Otros conceptos: Cambio del Organo de Administración: Administrado

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 addressP.A.E. Asuaran, Carretera Bilbao-Plencia Km. 7, Edificio Enekuri, numero 9, BIZKAIA, ERANDIO
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.