UMADE SOCIEDAD LIMITADA

Hoja BI26786· NIF A48195598

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Belausteguigoitia Zubizarreta Maria Uxua

Legal information

Legal information for UMADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056661257
Legal formSociedad Limitada (SL)
Register referenceTomo 1747 · Folio 102 · Hoja BI26786
StatusVigente

Activity

UMADE SOCIEDAD LIMITADA 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 18 February 2016 to 25 May 2016, across 2 distinct types of filing.

Economic activity (CNAE)

8699

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
UMADE SOCIEDAD LIMITA…Belausteguigoitia Zubizarreta Maria UxuaBelausteguigoitia Zu…KALUA SOCIEDAD LIMITADAKALUA SOCIEDAD LIMIT…

Registered actos

  1. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 14
  2. Ceses/DimisionesPublished 25/05/2016· Registered 13/05/2016· I/A 13
  3. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 13
  4. Ceses/DimisionesPublished 18/02/2016· Registered 08/02/2016· I/A 12
  5. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 12

Timeline (BORME)

  1. 25/05/2016#3871006
    Nombramientos
    UMADE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALCITURRI BELAUSTEGUIGOITIA KATALIN. Datos registrales. T 1747 , F 102, S 8, H BI 26786, I/A 14 (13.05.16).
  2. 25/05/2016#3871005
    Ceses/DimisionesNombramientos
    UMADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALCITURRI IMAZ LUIS IGNACIO;BELAUSTEGUIGOITIA ZUBIZARRETA MARIA UXUA. Nombramientos. Adm. Unico: BELAUSTEGUIGOITIA ZUBIZARRETA MARIA UXUA. Otros conceptos: Cambio del Organo de Administración: A…
  3. 18/02/2016#3723363
    Ceses/DimisionesNombramientos
    UMADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCITURRI IMAZ LUIS IGNACIO. Nombramientos. Adm. Solid.: ALCITURRI IMAZ LUIS IGNACIO;BELAUSTEGUIGOITIA ZUBIZARRETA MARIA UXUA. Otros conceptos: Cambio del Organo de Administración: Administrador …

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 addressDoctor Achúcarro nº 4, entreplanta izquierda., BIZKAIA, BILBAO
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 8699 — are listed together.

Prospect this sectorAll companies in this sector