SUBE CONTRACT, SOCIEDAD LIMITADA
Hoja BI22447· NIF B48980064
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gorostiza Susaeta Jaime
Legal information
Legal information for SUBE CONTRACT, SOCIEDAD LIMITADA
Activity
SUBE CONTRACT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 9 filings for this company, from 6 March 2013 to 16 April 2026, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Directors and representatives
Directors
Current
- Gorostiza Susaeta JaimeSince 07/04/2026Administrador Único
Former
- Susaeta Solozabal Maria BegoñaCeased on 07/04/2026Administrador Único
- Susaeta Solozabal BegoñaCeased on 04/12/2018Administrador Único
Authorised representatives
Current
- Gorostiza Susaeta Jaime IgnacioSince 26/03/2025Apoderado
- Gorostiza Lacabex CristinaSince 26/02/2013Apoderado
Former
- Gorostiza Lacabex IgnacioCeased on 26/02/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2026· Registered 07/04/2026· I/A 14
- NombramientosPublished 16/04/2026· Registered 07/04/2026· I/A 14
- NombramientosPublished 03/04/2025· Registered 26/03/2025· I/A 13
- Modificaciones estatutariasPublished 30/05/2019· Registered 21/05/2019· I/A 11
- Ceses/DimisionesPublished 18/12/2018· Registered 04/12/2018· I/A 10
- NombramientosPublished 18/12/2018· Registered 04/12/2018· I/A 10
- NombramientosPublished 03/12/2018· Registered 19/11/2018· I/A 9
- RevocacionesPublished 06/03/2013· Registered 26/02/2013· I/A 8
- NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 8
Changes
- 30/05/2019Modificaciones estatutarias
Timeline (BORME)
- 16/04/2026#9179132Ceses/DimisionesNombramientos
SUBE CONTRACT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUSAETA SOLOZABAL MARIA BEGOÑA. Nombramientos. Adm. Unico: GOROSTIZA SUSAETA JAIME. Datos registrales. S 8 , H BI 22447, I/A 14 ( 7.04.26).
- 03/04/2025#8575780Nombramientos
SUBE CONTRACT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOROSTIZA SUSAETA JAIME IGNACIO. Datos registrales. S 8 , H BI 22447, I/A 13 (26.03.25).
- 30/05/2019#5421317Modificaciones estatutarias
SUBE CONTRACT, SOCIEDAD LIMITADA. Modificaciones estatutarias. 13. Administradores. Datos registrales. T 3669 , F 149, S 8, H BI 22447, I/A 11 (21.05.19).
- 18/12/2018#5179750Ceses/DimisionesNombramientos
SUBE CONTRACT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SUSAETA SOLOZABAL BEGOÑA. Nombramientos. Adm. Unico: SUSAETA SOLOZABAL MARIA BEGOÑA. Datos registrales. T 3669 , F 147, S 8, H BI 22447, I/A 10 ( 4.12.18).
- 03/12/2018#5157848Nombramientos
SUBE CONTRACT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOROSTIZA LACABEX CRISTINA. Datos registrales. T 3669 , F 147, S 8, H BI 22447, I/A 9 (19.11.18).
- 06/03/2013#2164199RevocacionesNombramientos
SUBE CONTRACT, SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOROSTIZA LACABEX IGNACIO. Nombramientos. Apoderado: GOROSTIZA LACABEX CRISTINA. Datos registrales. T 3669 , F 147, S 8, H BI 22447, I/A 8 (26.02.13).
Official documents
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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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.