CIE ROOF SYSTEMS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- PQUE EMPRESARIAL BOROA - PARCELA 2ª, EDIFICIO AIC
- Municipality
- Amorebieta-Etxano
- Province
- Bizkaia
- Share capital
- €10,000
- First publication
- 30 Apr 2019
- Latest act
- 5 Dec 2023
- Acts in the BORME
- 5
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARISTIZABAL ABASOLO LOREA |
| Attorney-in-fact | BERECIBAR MUTIOZABAL JOSE RAMON |
| Attorney-in-fact | CEBERIO SECO GONZALO MARIA |
| Attorney-in-fact | DIAZ-EMPARANZA RUIZ DEL CASTAÑO VIRGINIA |
| Attorney-in-fact | ESMORIS ESMORIS JOSE MANUEL |
| Attorney-in-fact | GONZALEZ DE LANGARICA MENDIA EVA |
| Attorney-in-fact | HERRERA BARANDIARAN JESUS MARIA |
| Attorney-in-fact | LOBERA EZENARRO IKER |
| Attorney-in-fact | LOIZAGA URBISTONDO IÑIGO |
| Attorney-in-fact | MIÑAMBRES GARCIA MARIA |
| Attorney-in-fact | PARDO VILLANUEVA IRACHE |
| Attorney-in-fact | ZAZPE GOÑI AITOR |
| Auditor | KPMG AUDITORES SOCIEDAD LIMITADA |
| Board member | HERRERA BARANDIARAN JESUS MARIA |
| Board member | MIÑAMBRES GARCIA MARIA |
| Board member | PARDO VILLANUEVA IRACHE |
| Chairperson | HERRERA BARANDIARAN JESUS MARIA |
| Secretary (not a board member) | BERECIBAR MUTIOZABAL JOSE RAMON |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 5 Dec 2023 | Appointments | Notice 517974 |
| 29 Nov 2022 | Merger by absorption | Notice 523313 |
| 30 Apr 2019 | Appointments | Notice 186804 |
| 30 Apr 2019 | Appointments | Notice 186803 |
| 30 Apr 2019 | Incorporation, Declaration of sole-shareholder status, Appointments | Notice 186802 |
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/cie-roof-systems-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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