TUBESIL SOCIEDAD ANONIMA

Hoja BI4247· NIF B48529333

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Santiago De La Sota Jose Andres

Legal information

Legal information for TUBESIL SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059984896
Legal formSociedad Anónima (SA)
StatusVigente

Activity

TUBESIL SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 19 May 2009 to 6 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
TUBESIL SOCIEDAD ANON…Santiago De La Sota Jose AndresSantiago De La Sota …ICADI SOCIEDAD LIMITADAICADI SOCIEDAD LIMIT…INDUSTRIAL BLANSOL, SAINDUSTRIAL BLANSOL, …ENIFRA SOCIEDAD ANONIMAENIFRA SOCIEDAD ANON…

Registered actos

  1. Ceses/DimisionesPublished 06/04/2022
  2. NombramientosPublished 06/04/2022
  3. ReeleccionesPublished 10/12/2021
  4. NombramientosPublished 03/11/2016
  5. Ceses/DimisionesPublished 19/05/2009
  6. NombramientosPublished 19/05/2009
  7. Modificaciones estatutariasPublished 19/05/2009

Changes

  1. 19/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2022#6898655
    Ceses/DimisionesNombramientos
    TUBESIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SANTIAGO DE LA SOTA ROQUE. Nombramientos. Adm. Unico: SANTIAGO DE LA SOTA JOSE ANDRES. Datos registrales. T 531 , F 224, S 8, H BI 4247,A , I/ 19 .(28.03.22).
  2. 10/12/2021#6719797
    Reelecciones
    TUBESIL SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SANTIAGO DE LA SOTA ROQUE. Datos registrales. T 531 , F 224, S 8, H BI 4247,A , I/ 18 .(30.11.21).
  3. 03/11/2016#4092002
    Nombramientos
    TUBESIL SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: SANTIAGO DE LA SOTA ROQUE. Nombramientos. Adm. Unico: SANTIAGO DE LA SOTA ROQUE. Datos registrales. T 531 , F 224, S 8, H BI 4247,A , I/ 17 .(19.10.16).
  4. 19/05/2009#217993
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TUBESIL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: SANTIAGO BILBAO JORGE;SANTIAGO DE LA SOTA ROQUE. Nombramientos. Adm. Unico: SANTIAGO DE LA SOTA ROQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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/ LAS MERCEDES 31 3 - LAS ARENAS, BIZKAIA, GETXO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector