CELULOSAS VASCAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- POLIG INDUSTRIAL BOROA 2A 1 B
- Municipality
- Amorebieta-Etxano
- Province
- Bizkaia
- Share capital
- €72,600.80
- First publication
- 24 Jan 2011
- Latest act
- 24 Dec 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | NAVARRO CASCALES FRANCISCO |
| Joint and several director | IZAOLA LINAZA ALAIN |
| Joint and several director | IZAOLA LINAZA NAIA |
| Joint and several director | LINAZA RUIZ DE LEZANA MARIA IDOYA NATIVIDAD |
| Joint and several attorney-in-fact | FRANGANILLO BLANCO ALICIA |
| Joint and several attorney-in-fact | IZAOLA LINAZA ALAIN |
| Auditor | JC&A AUDITORES XXI SOCIEDAD LIMITADA |
| Auditor | MAZARREDO AUDITORES SOCIEDAD LIMITADA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 24 Dec 2024 | Re-elections | Notice 559282 |
| 3 Oct 2023 | Terminations of appointment/Resignations | Notice 422177 |
| 23 May 2022 | Amendments to the articles of association | Notice 229656 |
| 12 May 2022 | Re-elections | Notice 212557 |
| 5 Aug 2021 | Change of corporate purpose | Notice 370979 |
| 25 Jul 2019 | Appointments | Notice 323280 |
| 18 Feb 2016 | Appointments | Notice 72877 |
| 15 Jan 2016 | Appointments | Notice 14461 |
| 19 Dec 2013 | Appointments | Notice 542235 |
| 21 Feb 2013 | Appointments | Notice 86774 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/celulosas-vascas-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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