URAZPI SOCIEDAD ANONIMA

Hoja BI39072· NIF A20182119

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Elexpuru Azpiazu Miren, Uribe Larramendi Angel, Azpiazu Larrañaga Leire

Legal information

Legal information for URAZPI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000066153355
Legal formSociedad Anónima (SA)
Register referenceTomo 4402 · Folio 17 · Hoja BI39072
StatusVigente

Activity

URAZPI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 September 2010 to 18 April 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
URAZPI SOCIEDAD ANONI…Azpiazu Larrañaga LeireAzpiazu Larrañaga Le…Elexpuru Azpiazu MirenElexpuru Azpiazu Mir…Uribe Larramendi AngelUribe Larramendi Ang…IMAGA GESTION PATRIMONIAL SOCIEDAD LIMITADAIMAGA GESTION PATRIM…TECNO TALDE SOCIEDAD LIMITADATECNO TALDE SOCIEDAD…HANNA INSTRUMENTS SLHANNA INSTRUMENTS SL4M & N INMO SL4M & N INMO SLMAINAMARK SLMAINAMARK SLLARRAZPI SLLARRAZPI SL

Registered actos

  1. Ceses/DimisionesPublished 18/04/2022· Registered 05/04/2022· I/A 9
  2. NombramientosPublished 18/04/2022· Registered 05/04/2022· I/A 9
  3. ReeleccionesPublished 11/09/2017· Registered 01/09/2017· I/A 8
  4. NombramientosPublished 05/09/2013· Registered 22/08/2013· I/A 7
  5. ReeleccionesPublished 25/10/2012· Registered 15/10/2012· I/A 6
  6. NombramientosPublished 03/09/2010· Registered 25/08/2010· I/A 5

Timeline (BORME)

  1. 18/04/2022#6917579
    Ceses/DimisionesNombramientos
    URAZPI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: URIBE LARRAMENDI ANGEL;AZPIAZU UGARTEBURU TERESA DE JESUS;AZPIAZU UGARTEBURU JUAN ANTONIO. Presidente: AZPIAZU UGARTEBURU TERESA DE JESUS. Secretario: AZPIAZU UGARTEBURU JUAN ANTONIO. Nombramiento…
  2. 11/09/2017#4537793
    Reelecciones
    URAZPI SOCIEDAD ANONIMA. Reelecciones. Consejero: URIBE LARRAMENDI ANGEL;AZPIAZU UGARTEBURU TERESA DE JESUS;AZPIAZU UGARTEBURU JUAN ANTONIO. Presidente: AZPIAZU UGARTEBURU TERESA DE JESUS. Secretario: AZPIAZU UGARTEBURU JUAN ANTONIO. Datos registrale…
  3. 05/09/2013#2441105
    Nombramientos
    URAZPI SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: AZPIAZU LARRAÑAGA LEIRE;URIBE MORENO MIKEL. Datos registrales. T 4402 , F 17, S 8, H BI 39072, I/A 7 (22.08.13).
  4. 25/10/2012#1953546
    Reelecciones
    URAZPI SOCIEDAD ANONIMA. Reelecciones. Consejero: URIBE LARRAMENDI ANGEL;AZPIAZU UGARTEBURU TERESA DE JESUS;AZPIAZU UGARTEBURU JUAN ANTONIO. Presidente: AZPIAZU UGARTEBURU TERESA DE JESUS. Secretario: AZPIAZU UGARTEBURU JUAN ANTONIO. Datos registrale…
  5. 03/09/2010#866328
    Nombramientos
    URAZPI SOCIEDAD ANONIMA. Nombramientos. Apo.Man.Soli: URIBE MORENO MIKEL;AZPIAZU LARRAÑAGA LEIRE. Datos registrales. T 4402 , F 16, S 8, H BI 39072, I/A 5 (25.08.10).

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 addressPOLIGONO INDUSTRIAL DE GOITONDO, BIZKAIA, MALLABIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector