ROTAECHE Y COMPAÑIA SOCIEDAD ANONIMA

Hoja BI8076· NIF A48141006

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zorrilla Gorroño Maria Angeles
Former name :
TUIYO 2000 SOCIEDAD LIMITADA

Legal information

Legal information for ROTAECHE Y COMPAÑIA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056851874
Legal formSociedad Limitada (SL)
Former names
TUIYO 2000 SOCIEDAD LIMITADA2018-08-16 → 2021-05-26
StatusVigente

Activity

ROTAECHE Y COMPAÑIA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 16 August 2018 to 26 May 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ROTAECHE Y COMPAÑIA S…Zorrilla Gorroño Maria AngelesZorrilla Gorroño Mar…

Registered actos

  1. Ceses/DimisionesPublished 26/05/2021
  2. NombramientosPublished 26/05/2021
  3. Ceses/DimisionesPublished 11/01/2021
  4. NombramientosPublished 11/01/2021
  5. ReeleccionesPublished 16/08/2018

Changes

  1. Cambio de denominación social (Registro Mercantil)

    TUIYO 2000 SOCIEDAD LIMITADAROTAECHE Y COMPAÑIA SOCIEDAD ANONIMA

Timeline (BORME)

  1. 26/05/2021#6440075

    Company name: TUIYO 2000 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TUIYO 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ ZORRILLA ONEKA. Nombramientos. Adm. Unico: ZORRILLA GORROÑO MARIA ANGELES. Datos registrales. T 578 , F 211, S 8, H BI 8076,B , I/ 5 .(18.05.21).
  2. 11/01/2021#10550512

    Company name: TUIYO 2000 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TUIYO 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZORRILLA GORROÑO MARIA ANGELES. Nombramientos. Adm. Unico: ALVAREZ ZORRILLA ONEKA. Datos registrales. T 578 , F 210, S 8, H BI 8076,B , I/ 4 .(28.12.20).
  3. 16/08/2018#5013633

    Company name: TUIYO 2000 SOCIEDAD LIMITADA

    Reelecciones
    TUIYO 2000 SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: ZORRILLA GORROÑO MARIA ANGELES. Datos registrales. T 578 , F 210, S 8, H BI 8076,B , I/ 3 .( 6.08.18).

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 addressUgasko 1, 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.