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TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA

Hoja BI332· NIF B48425086

Struck off · 08/09/2016Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058315558
Legal formSociedad Anónima (SA)

Directors and representatives

Directors

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Authorised representatives

Former

Auditors

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Registered actos

  1. DisoluciónPublished 08/09/2016
  2. ExtinciónPublished 08/09/2016
  3. ReeleccionesPublished 15/01/2015
  4. NombramientosPublished 04/03/2014
  5. ReeleccionesPublished 21/01/2014
  6. Ceses/DimisionesPublished 21/11/2011
  7. NombramientosPublished 21/11/2011
  8. Modificaciones estatutariasPublished 21/11/2011
  9. NombramientosPublished 03/03/2011
  10. RevocacionesPublished 23/02/2009

Timeline (BORME)

  1. 08/09/2016#4018237
    DisoluciónExtinción
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 98 , F 221, S 8, H BI 332,A , I/ CIERR .(25.08.16).
  2. 15/01/2015#3140957
    Reelecciones
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 98 , F 221, S 8, H BI 332,A , I/ 40 .(31.12.14).
  3. 04/03/2014#2700698
    Nombramientos
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Nombramientos. Apoderado: CALVO MOREIRA JESUS. Datos registrales. T 98 , F 220, S 8, H BI 332,A , I/ 39 .(24.02.14).
  4. 21/01/2014#2628228
    Reelecciones
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 98 , F 220, S 8, H BI 332,A , I/ 38 .( 9.01.14).
  5. 21/11/2011#1468090
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: CALVO MOREIRA JESUS;IMAZ RUBALCABA JAVIER. Nombramientos. Consejero: CORPORACION GESTAMP SOCIEDAD LIMITADA;IMAZ RUBALCABA JAVIER IGNACIO;CALVO MOREIRA JESUS. Presidente: COR…
  6. 03/03/2011#1104016
    Nombramientos
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 98 , F 218, S 8, H BI 332,A , I/ 35 .(21.02.11).
  7. 23/02/2009#86209
    Revocaciones
    TRANSACCIONES SIDERURGICAS SOCIEDAD ANONIMA. Revocaciones. Apoderado: ECHEVARRIA PUYO JOSE MARIA;ECHEVARRIA PUYO MARIO. Apo.Man.Soli: ECHEVARRIA SANCHEZ JOSE ANTONIO;ECHEVARRIA PUYO MARIO. Apo.Sol.: ECHEVARRIA SANCHEZ JOSE ANTONIO;ECHEVARRIA PUYO MAR…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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