TOMPOI SOCIEDAD ANONIMA

Hoja BI26892· NIF A95062857

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Carrillo Ubieta Agustin German

Legal information

Legal information for TOMPOI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000063959154
Legal formSociedad Anónima (SA)
Register referenceTomo 3863 · Folio 69 · Hoja BI26892
StatusVigente

Activity

TOMPOI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 11 March 2009 to 7 March 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TOMPOI SOCIEDAD ANONI…Carrillo Ubieta Agustin GermanCarrillo Ubieta Agus…ZABALE CONTENEDORES SOCIEDAD LIMITADAZABALE CONTENEDORES …AGURRA SOCIEDAD LIMITADAAGURRA SOCIEDAD LIMI…ASADOR RIPA SOCIEDAD LIMITADAASADOR RIPA SOCIEDAD…BELMER NORTE SOCIEDAD LIMITADABELMER NORTE SOCIEDA…RESTAURANTEE ARTXANDA SOCIEDAD LIMITADARESTAURANTEE ARTXAND…ATXANAGUSI SOCIEDAD LIMITADAATXANAGUSI SOCIEDAD …PANADERIA ARTESANOS ARIZ SOCIEDAD ANONIMA LABORALPANADERIA ARTESANOS …CARPINTERIA METALICA LA BILBAINA SOCIEDAD LIMITADACARPINTERIA METALICA…SIMER NORTE SOCIEDAD LIMITADASIMER NORTE SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 9
  2. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 9

Timeline (BORME)

  1. 07/03/2011#1108752
    TOMPOI SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3863 , F 69, S 8, H BI 26892, I/A 9 H (16.02.11).
  2. 11/03/2009#116031
    Ceses/DimisionesNombramientos
    TOMPOI SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SAN MILLAN DIAZ DE CORCUERA IGNACIO. Nombramientos. Adm. Unico: CARRILLO UBIETA AGUSTIN GERMAN. Datos registrales. T 3863 , F 69, S 8, H BI 26892, I/A 9 (27.02.09).

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 addressC/ IBAÑEZ DE BILBAO 10 - SOTANO, BIZKAIA, BILBAO
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.