USALDE SOCIEDAD ANONIMA
Hoja BI2385· NIF A48204291
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cobanera Alcalde Maria Rosario, Corral Usle Jose Manuel
Legal information
Legal information for USALDE SOCIEDAD ANONIMA
Activity
USALDE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 11 April 2012 to 4 May 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Cobanera Alcalde Maria RosarioSince 28/03/2012Administrador Mancomunado
- Corral Usle Jose ManuelSince 28/03/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/05/2022
- NombramientosPublished 04/05/2022
- Ceses/DimisionesPublished 05/05/2017
- NombramientosPublished 05/05/2017
- Cambio de domicilio socialPublished 31/01/2013
- ReeleccionesPublished 11/04/2012
Changes
- 31/01/2013Cambio de domicilio social
C/ GRAN VIA 31 4º - IZQUIERDA (BILBAO)
Timeline (BORME)
- 04/05/2022#6942510Ceses/DimisionesNombramientos
USALDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: COBANERA ALCALDE MARIA ROSARIO;CORRAL USLE JOSE MANUEL. Nombramientos. Adm. Mancom.: COBANERA ALCALDE MARIA ROSARIO;CORRAL USLE JOSE MANUEL. Datos registrales. T 1784 , F 62, S 8, H BI 2385,A ,… - 05/05/2017#4361466Ceses/DimisionesNombramientos
USALDE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Mancom.: COBANERA ALCALDE MARIA ROSARIO;CORRAL USLE JOSE MANUEL. Nombramientos. Adm. Mancom.: COBANERA ALCALDE MARIA ROSARIO;CORRAL USLE JOSE MANUEL. Datos registrales. T 1784 , F 62, S 8, H BI 2385,A ,… - 31/01/2013#2101202Cambio de domicilio social
USALDE SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GRAN VIA 31 4º - IZQUIERDA (BILBAO). Datos registrales. T 1784 , F 62, S 8, H BI 2385,A , I/ 14 .(23.01.13).
- 11/04/2012#1680901Reelecciones
USALDE SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: COBANERA ALCALDE MARIA ROSARIO;CORRAL USLE JOSE MANUEL. Datos registrales. T 1784 , F 62, S 8, H BI 2385,A , I/ 13 .(28.03.12).
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.