JOSAN AMAR Y COMPAÑIA SOCIEDAD LIMITADA
Hoja BI4385· NIF B48400451
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tellitu Villagra Maria Angeles
- Former name :
- UNIDETER SOCIEDAD ANONIMA
Legal information
Legal information for JOSAN AMAR Y COMPAÑIA SOCIEDAD LIMITADA
Activity
JOSAN AMAR Y COMPAÑIA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 16 July 2009 to 31 July 2024.
Directors and representatives
Directors
Current
- Tellitu Villagra Maria AngelesSince 03/07/2009Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 31/07/2024
- ReeleccionesPublished 16/08/2019
- ReeleccionesPublished 25/09/2014
- ReeleccionesPublished 16/07/2009
Changes
- —Cambio de denominación social (Registro Mercantil)
UNIDETER SOCIEDAD ANONIMA→JOSAN AMAR Y COMPAÑIA SOCIEDAD LIMITADA
- 17/04/2013Cambio de denominación social
UNIDETER SOCIEDAD ANONIMA→JOSAN AMAR Y COMPAÑIA SOCIEDAD LIMITADA
Timeline (BORME)
- 31/07/2024#8193662
Company name: UNIDETER SOCIEDAD ANONIMA
ReeleccionesUNIDETER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TELLITU VILLAGRA MARIA ANGELES. Datos registrales. S 8 , H BI 4385,A , I/ 21 .(22.07.24).
- 16/08/2019#5547979
Company name: UNIDETER SOCIEDAD ANONIMA
ReeleccionesUNIDETER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TELLITU VILLAGRA MARIA ANGELES. Datos registrales. T 3232 , F 91, S 8, H BI 4385,A , I/ 19 .( 2.08.19).
- 25/09/2014#2983904
Company name: UNIDETER SOCIEDAD ANONIMA
ReeleccionesUNIDETER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TELLITU VILLAGRA MARIA ANGELES. Datos registrales. T 3232 , F 91, S 8, H BI 4385,A , I/ 18 .(16.09.14).
- 17/04/2013#2233579
JOSAN AMAR Y COMPAÑIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2192 , F 176, S 8, H BI 4385,B , I/ 5 .H.) 3 04 13.
- 16/07/2009#308133
Company name: UNIDETER SOCIEDAD ANONIMA
ReeleccionesUNIDETER SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: TELLITU VILLAGRA MARIA ANGELES. Datos registrales. T 3232 , F 91, S 8, H BI 4385,A , I/ 17 .( 3.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.