TEXTIL ALONSOTEGI SOCIEDAD LIMITADA
Hoja BI4000· NIF B48510655
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De Aguirre Gochi Jose Ignacio, Villa Quincoces Carmen, Lopez-Niclos Goyoaga Borja, Aguirre Gochi Joseba, Gorostiaga Butron Luis Angel
- Former name :
- VANGES SOCIEDAD ANONIMA
Legal information
Legal information for TEXTIL ALONSOTEGI SOCIEDAD LIMITADA
Activity
TEXTIL ALONSOTEGI SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 30 April 2013 to 28 May 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- De Aguirre Gochi Jose IgnacioSince 22/04/2013Consejero
- Villa Quincoces CarmenSince 22/04/2013Consejero
- Lopez-Niclos Goyoaga BorjaSince 18/08/2020Consejero
- Aguirre Gochi JosebaSince 22/11/2018Consejero
- Gorostiaga Butron Luis AngelSince 26/10/2016Secretario no Consejero
Former
- Lopez-Niclos Estornes CarmenCeased on 18/08/2020Consejero
Authorised representatives
Current
- Villa Quincoces MarianoSince 22/04/2013Apoderado
- Lopez-Niclos Goyoaga Alvaro JoseSince 20/05/2024Apoderado
- Lopez-Niclos Estornes Jose ManuelSince 22/04/2013Apoderado
- Trincado Villa IgnacioSince 20/05/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 28/05/2024
- Ceses/DimisionesPublished 17/08/2021
- NombramientosPublished 17/08/2021
- Ceses/DimisionesPublished 28/08/2020
- NombramientosPublished 28/08/2020
- Ceses/DimisionesPublished 07/12/2018
- NombramientosPublished 07/12/2018
- Ceses/DimisionesPublished 08/11/2016
- NombramientosPublished 08/11/2016
- ReeleccionesPublished 30/04/2013
Changes
- —Cambio de denominación social (Registro Mercantil)
VANGES SOCIEDAD ANONIMA→TEXTIL ALONSOTEGI SOCIEDAD LIMITADA
Timeline (BORME)
- 28/05/2024#8096642
Company name: VANGES SOCIEDAD ANONIMA
NombramientosVANGES SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ-NICLOS ESTORNES JOSE MANUEL;VILLA QUINCOCES MARIANO;LOPEZ-NICLOS GOYOAGA ALVARO JOSE;TRINCADO VILLA IGNACIO. Datos registrales. S 8 , H BI 4000,A , I/ 15 .(20.05.24).
- 17/08/2021#6573295
Company name: VANGES SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosVANGES SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VILLA QUINCOCES MARIANO;LOPEZ-NICLOS ESTORNES JOSE MANUEL;VILLA QUINCOCES CARMEN;AGUIRRE GOCHI JOSEBA. Presidente: LOPEZ-NICLOS ESTORNES JOSE MANUEL. SecreNoConsj: GOROSTIAGA BUTRON LUIS ANGEL. No… - 28/08/2020#6014315
Company name: VANGES SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosVANGES SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: VILLA QUINCOCES MARIANO. Consejero: LOPEZ-NICLOS ESTORNES CARMEN. Nombramientos. Presidente: LOPEZ-NICLOS ESTORNES JOSE MANUEL. Consejero: LOPEZ-NICLOS GOYOAGA BORJA. Datos registrales. T 2201, L… - 07/12/2018#5165050
Company name: VANGES SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosVANGES SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: VILLA QUINCOCES MARIANO;LOPEZ-NICLOS ESTORNES JOSE MANUEL;VILLA QUINCOCES CARMEN;DE AGUIRRE GOCHI JOSE IGNACIO. Presidente: VILLA QUINCOCES MARIANO. SecreNoConsj: GOROSTIAGA BUTRON LUIS ANGEL. Con… - 08/11/2016#4096938
Company name: VANGES SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosVANGES SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: LOPEZ-NICLOS ESTORNES CARMEN. Secretario: VILLA QUINCOCES MARIANO. Nombramientos. Presidente: VILLA QUINCOCES MARIANO. SecreNoConsj: GOROSTIAGA BUTRON LUIS ANGEL. Datos registrales. T 2201, L 1, … - 30/04/2013#2254589
Company name: VANGES SOCIEDAD ANONIMA
ReeleccionesVANGES SOCIEDAD ANONIMA. Reelecciones. Consejero: VILLA QUINCOCES MARIANO;LOPEZ-NICLOS ESTORNES JOSE MANUEL;LOPEZ-NICLOS ESTORNES CARMEN;VILLA QUINCOCES CARMEN;DE AGUIRRE GOCHI JOSE IGNACIO. Presidente: LOPEZ-NICLOS ESTORNES CARMEN. Secretario: VILLA…
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.