SUVASCA SOCIEDAD ANONIMA

Hoja BI20119· NIF A48146401

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aguirreazaldegui Gorosabel Mikel

Legal information

Legal information for SUVASCA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000062067967
Legal formSociedad Anónima (SA)
Register referenceTomo 1276 · Folio 148 · Hoja BI20119
StatusVigente

Activity

SUVASCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 23 April 2012 to 8 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
SUVASCA SOCIEDAD ANON…Aguirreazaldegui Gorosabel MikelAguirreazaldegui Gor…

Registered actos

  1. ReeleccionesPublished 08/05/2023· Registered 25/04/2023· I/A 11
  2. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 10
  3. Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 9
  4. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 9
  5. Ceses/DimisionesPublished 23/04/2012· Registered 30/03/2012· I/A 8
  6. NombramientosPublished 23/04/2012· Registered 30/03/2012· I/A 8
  7. Modificaciones estatutariasPublished 23/04/2012· Registered 30/03/2012· I/A 8

Changes

  1. 23/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2023#7518651
    Reelecciones
    SUVASCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AGUIRREAZALDEGUI GOROSABEL MIKEL. Datos registrales. T 1276 , F 148, S 8, H BI 20119, I/A 11 (25.04.23).
  2. 28/02/2017#4268650
    Nombramientos
    SUVASCA SOCIEDAD ANONIMA. Nombramientos. Apoderado: PASCUAL MARQUINA ELENA. Datos registrales. T 1276 , F 148, S 8, H BI 20119, I/A 10 (21.02.17).
  3. 28/02/2017#4268649
    Ceses/DimisionesNombramientos
    SUVASCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: PASCUAL MARQUINA ELENA;AGUIRREAZALDEGUI GOROSABEL MIKEL. Nombramientos. Adm. Unico: AGUIRREAZALDEGUI GOROSABEL MIKEL. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  4. 23/04/2012#1696909
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUVASCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AGUIRREAZALDEGUI GOROSABEL FERNANDO;PASCUAL PASCUAL JOSE ANTONIO. Nombramientos. Adm. Mancom.: PASCUAL MARQUINA ELENA;AGUIRREAZALDEGUI GOROSABEL MIKEL. Modificaciones estatutarias. Cambio del O…

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 addressPOLIGONO URTIA S/N, BIZKAIA, ERMUA
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector