TALDE BERRI SOCIEDAD LIMITADA

Hoja BI3851· NIF B48503536

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Gonzalez Ricardo, Aranzabal Sanchez Idoia, Isasi Ozaeta Maria Estibaliz, Gonzalez Gutierrez Zuhaitz, Bengoechea Franco Carlos
Former name :
SUMIPESCA SOCIEDAD ANONIMA

Legal information

Legal information for TALDE BERRI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059630668
Legal formSociedad Anónima (SA)
Former names
SUMIPESCA SOCIEDAD ANONIMA2011-04-14 → 2024-06-20
StatusVigente

Activity

TALDE BERRI SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 14 April 2011 to 20 June 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

16 nodes Person Company
TALDE BERRI SOCIEDAD …Aranzabal Sanchez IdoiaAranzabal Sanchez Id…Gonzalez Gutierrez ZuhaitzGonzalez Gutierrez Z…Isasi Ozaeta Maria EstibalizIsasi Ozaeta Maria E…Rodriguez Gonzalez RicardoRodriguez Gonzalez R…CIRIANTO SOCIEDAD LIMITADACIRIANTO SOCIEDAD LI…NOROESMAR, S.A.NOROESMAR, S.A.ABAMAR SAABAMAR SAMAZARE POOL SLMAZARE POOL SLLIMERCO SLLIMERCO SLCORCHOS RICARDO RODRIGUEZ S.LCORCHOS RICARDO RODR…ZOLTAR & ASOCIADOS SLZOLTAR & ASOCIADOS SLZONA&HIMA SLZONA&HIMA SLRGR SEGURIDAD SLRGR SEGURIDAD SLVERDUCIDO FOGAR SLVERDUCIDO FOGAR SLVISTA CASTRO URDIALES, SLVISTA CASTRO URDIALE…

Registered actos

  1. ReeleccionesPublished 20/06/2024
  2. ReeleccionesPublished 25/06/2019
  3. RevocacionesPublished 21/03/2019
  4. NombramientosPublished 21/03/2019
  5. Ceses/DimisionesPublished 18/08/2014
  6. NombramientosPublished 18/08/2014
  7. Ceses/DimisionesPublished 14/04/2011
  8. NombramientosPublished 14/04/2011

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SUMIPESCA SOCIEDAD ANONIMA→TALDE BERRI SOCIEDAD LIMITADA

Timeline (BORME)

  1. 20/06/2024#8135358

    Company name: SUMIPESCA SOCIEDAD ANONIMA

    Reelecciones
    SUMIPESCA SOCIEDAD ANONIMA. Reelecciones. SecreNoConsj: BENGOECHEA FRANCO CARLOS. Consejero: ARANZABAL SANCHEZ IDOIA;ISASI OZAETA MARIA ESTIBALIZ;RODRIGUEZ GONZALEZ RICARDO;GONZALEZ GUTIERREZ ZUHAITZ;CASADO GONZALEZ RAUL. Presidente: ARANZABAL SANCHE…
  2. 25/06/2019#5465296

    Company name: SUMIPESCA SOCIEDAD ANONIMA

    Reelecciones
    SUMIPESCA SOCIEDAD ANONIMA. Reelecciones. SecreNoConsj: BENGOECHEA FRANCO CARLOS. Consejero: ARANZABAL SANCHEZ IDOIA;ISASI OZAETA MARIA ESTIBALIZ;RODRIGUEZ GONZALEZ RICARDO;GONZALEZ GUTIERREZ ZUHAITZ;CASADO GONZALEZ RAUL. Presidente: ARANZABAL SANCHE…
  3. 21/03/2019#5320445

    Company name: SUMIPESCA SOCIEDAD ANONIMA

    RevocacionesNombramientos
    SUMIPESCA SOCIEDAD ANONIMA. Revocaciones. Apoderado: GONZALEZ GUTIERREZ PEDRO. Nombramientos. Apoderado: SISTIAGA SUAREZ FRANCISCO JAVIER. Datos registrales. T 487 , F 100, S 8, H BI 3851,A , I/ 32 .(14.03.19).
  4. 18/08/2014#2937132

    Company name: SUMIPESCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SUMIPESCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARANZABAL URRESTARAZU FRANCISCO JAVIER;BENGOECHEA FRANCO CARLOS;CASADO GONZALEZ RAUL;ISASI OZAETA MARIA ESTIBALIZ;GONZALEZ CITORES SERAFIN;RODRIGUEZ GONZALEZ RICARDO. Presidente: ARANZABAL URRE…
  5. 14/04/2011#1173653

    Company name: SUMIPESCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SUMIPESCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GONZALEZ CITORES SERAFIN;ARANZABAL URRESTARAZU FRANCISCO JAVIER;ISASI OZAETA MARIA ESTIBALIZ;CASADO GONZALEZ RAUL. Presidente: ARANZABAL URRESTARAZU FRANCISCO JAVIER. Secretario: CASADO GONZALE…

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 addressEGIDAZU KAIA, 10, BIZKAIA, ONDARROA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province