TRIZA 21 SOCIEDAD LIMITADA

Hoja BI21118· NIF B48956064

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Iza Astorqui Sara Maria, Iza Astorqui Susana

Legal information

Legal information for TRIZA 21 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063131647
Legal formSociedad Limitada (SL)
Register referenceTomo 3621 · Folio 113 · Hoja BI21118
StatusVigente

Activity

TRIZA 21 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 5 filings for this company, from 25 May 2010 to 20 January 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRIZA 21 SOCIEDAD LIM…Iza Astorqui Sara MariaIza Astorqui Sara Ma…Iza Astorqui SusanaIza Astorqui SusanaPATRIMONIAL SIMOLBI, S.LPATRIMONIAL SIMOLBI,…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 7
  2. ReeleccionesPublished 03/08/2017· Registered 24/07/2017· I/A 6
  3. Modificaciones estatutariasPublished 03/08/2017· Registered 24/07/2017· I/A 6
  4. Ceses/DimisionesPublished 25/05/2010· Registered 12/05/2010· I/A 5
  5. NombramientosPublished 25/05/2010· Registered 12/05/2010· I/A 5

Changes

  1. 03/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2022#6772133
    Ceses/Dimisiones
    TRIZA 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IZA ASTORQUI MARIA CRISTINA. Datos registrales. T 3621 , F 113, S 8, H BI 21118, I/A 7 (13.01.22).
  2. 03/08/2017#4492514
    ReeleccionesModificaciones estatutarias
    TRIZA 21 SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: IZA ASTORQUI MARIA CRISTINA;IZA ASTORQUI SUSANA;IZA ASTORQUI SARA MARIA. Modificaciones estatutarias. 8.- Organo de Administración . Datos registrales. T 3621 , F 112, S 8, H BI 21118, I/A 6 (24.…
  3. 25/05/2010#735068
    Ceses/DimisionesNombramientos
    TRIZA 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IZA ASTORQUI CRISTINA;IZA ASTORQUI SUSANA;IZA ASTORQUI SARA MARIA. Nombramientos. Adm. Solid.: IZA ASTORQUI MARIA CRISTINA;IZA ASTORQUI SUSANA;IZA ASTORQUI SARA MARIA. Otros conceptos: La dur…

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/ RODRIGUEZ ARIAS 53BAJO - DPTO 2, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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