IMAZ OCHARAN CORREDURIA DE SEGUROS SOCIEDAD LIMITADA

Hoja BI4494· NIF B48514376

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zulueta Estancona Asier, Estancona Ercilla Maria Begoña, Zulueta Estancona Eber, Imaz Ocharan Juan Ignacio
Former name :
TECESLA SOCIEDAD ANONIMA

Legal information

Legal information for IMAZ OCHARAN CORREDURIA DE SEGUROS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059729057
Legal formSociedad Anónima (SA)
Former names
TECESLA SOCIEDAD ANONIMA2010-01-19 → 2025-01-28
StatusVigente

Activity

IMAZ OCHARAN CORREDURIA DE SEGUROS SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 19 January 2010 to 28 January 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
IMAZ OCHARAN CORREDUR…Estancona Ercilla Maria BegoñaEstancona Ercilla Ma…Zulueta Estancona AsierZulueta Estancona As…Zulueta Estancona EberZulueta Estancona Eb…Imaz Ocharan Juan IgnacioImaz Ocharan Juan Ig…ASEB URDAIBAI INVERSIONES SOCIEDAD LIMITADAASEB URDAIBAI INVERS…PSICOTECNICOS BERMEO SOCIEDAD LIMITADAPSICOTECNICOS BERMEO…LABORATORIOS IZE SOCIEDAD LIMITADALABORATORIOS IZE SOC…ESLATEC AGRO SAESLATEC AGRO SAEBERMARK INVERSIONES INMOBILIARIAS SOCIEDAD LIMITADAEBERMARK INVERSIONES…POTXOKI PARK SOCIEDAD LIMITADAPOTXOKI PARK SOCIEDA…BILBOLIVA SOCIEDAD LIMITADABILBOLIVA SOCIEDAD L…AURUM VIRIDE SOCIEDAD LIMITADAAURUM VIRIDE SOCIEDA…

Registered actos

  1. ReeleccionesPublished 28/01/2025
  2. ReeleccionesPublished 26/02/2020
  3. ReeleccionesPublished 26/05/2015
  4. Ceses/DimisionesPublished 12/08/2010
  5. NombramientosPublished 12/08/2010
  6. Cambio de domicilio socialPublished 19/01/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TECESLA SOCIEDAD ANONIMA→IMAZ OCHARAN CORREDURIA DE SEGUROS SOCIEDAD LIMITADA

  2. 19/01/2010Cambio de domicilio social

    PQUE EMPRESARIAL INBISA - EDIFICIO A, PABELLON 19 (ERANDIO)

Timeline (BORME)

  1. 28/01/2025#8459966

    Company name: TECESLA SOCIEDAD ANONIMA

    Reelecciones
    TECESLA SOCIEDAD ANONIMA. Reelecciones. Consejero: ZULUETA ESTANCONA ASIER;ZULUETA ESTANCONA EBER. Cons.Del.Sol: ZULUETA ESTANCONA ASIER;ZULUETA ESTANCONA EBER. Consejero: ESTANCONA ERCILLA MARIA BEGOÑA. Vicepresid.: ESTANCONA ERCILLA MARIA BEGOÑA. P…
  2. 26/02/2020#5815344

    Company name: TECESLA SOCIEDAD ANONIMA

    Reelecciones
    TECESLA SOCIEDAD ANONIMA. Reelecciones. Consejero: ZULUETA ESTANCONA ASIER;ZULUETA ESTANCONA EBER. Cons.Del.Sol: ZULUETA ESTANCONA ASIER;ZULUETA ESTANCONA EBER. Consejero: ESTANCONA ERCILLA MARIA BEGOÑA. Vicepresid.: ESTANCONA ERCILLA MARIA BEGOÑA. P…
  3. 26/05/2015#3339419

    Company name: TECESLA SOCIEDAD ANONIMA

    Reelecciones
    TECESLA SOCIEDAD ANONIMA. Reelecciones. Consejero: ESTANCONA ERCILLA MARIA BEGOÑA. Vicepresid.: ESTANCONA ERCILLA MARIA BEGOÑA. Consejero: ZULUETA ESTANCONA ASIER. Presidente: ZULUETA ESTANCONA ASIER. Consejero: ZULUETA ESTANCONA EBER. Secretario: ZU…
  4. 12/08/2010#843954

    Company name: TECESLA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    TECESLA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ESTANCONA ERCILLA MARIA BEGOÑA;ZULUETA ESTANCONA ASIER;ZULUETA ESTANCONA EBER. Presidente: ESTANCONA ERCILLA MARIA BEGOÑA. Vicepresid.: ZULUETA ESTANCONA ASIER. Secretario: ZULUETA ESTANCONA EBER…
  5. 19/01/2010#545244

    Company name: TECESLA SOCIEDAD ANONIMA

    Cambio de domicilio social
    TECESLA SOCIEDAD ANONIMA. Cambio de domicilio social. PQUE EMPRESARIAL INBISA - EDIFICIO A, PABELLON 19 (ERANDIO). Datos registrales. T 564 , F 173, S 8, H BI 4494,A , I/ 13 .( 7.01.10).

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 addressPQUE EMPRESARIAL INBISA - EDIFICIO A, PABELLON 19 (ERANDIO), Bizkaia
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