TOMPOI SOCIEDAD ANONIMA
Hoja BI26892· NIF A95062857
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Carrillo Ubieta Agustin German
Legal information
Legal information for TOMPOI SOCIEDAD ANONIMA
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
- Carrillo Ubieta Agustin GermanSince 27/02/2009Administrador Único
Former
- San Millan Diaz De Corcuera IgnacioCeased on 27/02/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 9
- NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 9
Timeline (BORME)
- 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).
- 11/03/2009#116031Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.