MADERAS Y DERIVADOS BAZAGUR SOCIEDAD ANONIMA
Hoja BI10221· NIF A48175574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Orbegozo Etxebarria Ana
- Former name :
- TEUKOR SOCIEDAD LIMITADA
Legal information
Legal information for MADERAS Y DERIVADOS BAZAGUR SOCIEDAD ANONIMA
Activity
MADERAS Y DERIVADOS BAZAGUR SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 10 December 2015 to 12 August 2020, across 7 distinct types of filing.
Directors and representatives
Directors
Current
- Orbegozo Etxebarria AnaSince 29/07/2020Administrador Único
Former
- Ladislao Sagarduy Maria Dolores BegoñaCeased on 29/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ladislao Sagarduy Maria Dolores Begoña100 %
Individual · ultimate beneficial owner · since 26/09/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2020
- NombramientosPublished 12/08/2020
- Declaración de unipersonalidadPublished 26/09/2019
- ReeleccionesPublished 19/02/2016
- Modificaciones estatutariasPublished 19/02/2016
- Cambio de domicilio socialPublished 19/02/2016
Changes
- —Cambio de denominación social (Registro Mercantil)
TEUKOR SOCIEDAD LIMITADA→MADERAS Y DERIVADOS BAZAGUR SOCIEDAD ANONIMA
- 26/09/2019Declaración de unipersonalidad
LADISLAO SAGARDUY MARIA DOLORES BEGOÑA
- 19/02/2016Cambio de domicilio social
C/ URKI 7TRASERA - LOCAL 8 (GALDAKAO)
- 19/02/2016Modificaciones estatutarias
Timeline (BORME)
- 12/08/2020#5991830
Company name: TEUKOR SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de identidad del socio únicoTEUKOR SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ORBEGOZO ETXEBARRIA ANA. Ceses/Dimisiones. Adm. Unico: LADISLAO SAGARDUY MARIA DOLORES BEGOÑA. Nombramientos. Adm. Unico: ORBEGOZO ETXEBARRIA ANA. Datos registrales.… - 26/09/2019#5592753
Company name: TEUKOR SOCIEDAD LIMITADA
Declaración de unipersonalidadTEUKOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LADISLAO SAGARDUY MARIA DOLORES BEGOÑA. Datos registrales. T 749 , F 37, S 8, H BI 10221,b , I/ 3 .(17.09.19).
- 19/02/2016#3725645
Company name: TEUKOR SOCIEDAD LIMITADA
ReeleccionesModificaciones estatutariasCambio de domicilio socialTEUKOR SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LADISLAO SAGARDUY MARIA DOLORES BEGOÑA. Modificaciones estatutarias. Modificación y nueva redacción de estatutos para adaptarlos a la Ley de Sociedades de Capital. . Cambio de domicilio social. C/ U… - 10/12/2015#3626476
Company name: TEUKOR SOCIEDAD LIMITADA
TEUKOR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 749 , F 34, S 8, H BI 10221,B , I/ 1. .m.) 1 12 15.
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.