URRE SOCIEDAD ANONIMA

Hoja BI1876· NIF A48108724

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Urizar Anitua Eugenio
Former name :
OPEUR SOCIEDAD LIMITADA

Legal information

Legal information for URRE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000056503549
Legal formSociedad Anónima (SA)
Register referenceTomo 154 · Folio 72 · Hoja BI1876
Former names
OPEUR SOCIEDAD LIMITADA2012-08-02
StatusVigente

Activity

URRE 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 29 January 2009 to 8 September 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
URRE SOCIEDAD ANONIMAUrizar Anitua EugenioUrizar Anitua EugenioLAMINA ERREKA SOCIEDAD LIMITADALAMINA ERREKA SOCIED…

Registered actos

  1. ReeleccionesPublished 08/09/2022
  2. ReeleccionesPublished 21/12/2017
  3. ReeleccionesPublished 17/04/2013
  4. NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 4
  5. NombramientosPublished 29/01/2009
  6. NombramientosPublished 29/01/2009
  7. NombramientosPublished 29/01/2009

Changes

  1. 02/08/2012Cambio de denominación social

    URRE SOCIEDAD ANONIMA→OPEUR SOCIEDAD LIMITADA

Timeline (BORME)

  1. 08/09/2022#7151968
    Reelecciones
    URRE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URIZAR ANITUA EUGENIO. Datos registrales. T 5016 , F 175, S 8, H BI 1876,A , I/ 20 .(18.08.22).
  2. 21/12/2017#4671735
    Reelecciones
    URRE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URIZAR ANITUA EUGENIO. Datos registrales. T 5016 , F 175, S 8, H BI 1876,A , I/ 19 .(13.12.17).
  3. 17/04/2013#2233409
    Reelecciones
    URRE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: URIZAR ANITUA EUGENIO. Datos registrales. T 5016 , F 174, S 8, H BI 1876,A , I/ 18 .(26.03.13).
  4. 02/08/2012#1844275

    Company name: OPEUR SOCIEDAD LIMITADA

    Nombramientos
    OPEUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: GALLARDO RODRIGUEZ ANGEL ANTONIO. Datos registrales. T 154 , F 72, S 8, H BI 1876, I/A 4 (20.07.12).
  5. 29/01/2009#40609
    Nombramientos
    URRE SOCIEDAD ANONIMA. Nombramientos. Apoderado: REMENTERIA BOLLAR MARIA ANGELES. Datos registrales. T 843 , F 172, S 8, H BI 1876,A , I/ 17 .(16.01.09).
  6. 29/01/2009#40608
    Nombramientos
    URRE SOCIEDAD ANONIMA. Nombramientos. Apoderado: URIZAR REMENTERIA NORA. Datos registrales. T 843 , F 117, S 8, H BI 1876,A , I/ 16 .(16.01.09).
  7. 29/01/2009#40607
    Nombramientos
    URRE SOCIEDAD ANONIMA. Nombramientos. Apoderado: JAIO GERENABARRENA JON. Datos registrales. T 843 , F 115, S 8, H BI 1876,A , I/ 15 .(16.01.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AULESTIA 10 - MURELAGA, BIZKAIA, AULESTI
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.

Prospect this province