• Company «Nioju SL»

  • Last update: Nov. 28, 2019

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B48583595
Status Active
Province Vizcaya
Address Alam De Urquijo 9 4º Dr (Bilbao).
Officers
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Position Natural or legal entity From Until
Adm. Unico Garcia-Miñaur Rotaeche Alejandra 28/11/2019 Current
Apoderado Barrilero Yarnoz Eduardo 28/11/2019 Current
Show former officers
Former officers
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Position Natural or legal entity From Until
Consejero Tena Nuñez Antonio Unknown 28/11/2019
Apo.Sol. Tena Nuñez Antonio Unknown 28/11/2019
Consejero Lecanda Araluce Julio Unknown 28/11/2019
Consejero Idigoras Rubio Ines Unknown 28/11/2019
Consejero Grijelmo Mintegui Gonzalo Unknown 28/11/2019
Secretario Ferreiro Aparicio Alberto Unknown 28/11/2019
Consejero Ferreiro Aparicio Alberto Unknown 28/11/2019
Consejero Bidegorri Diliz Margarita Unknown 28/11/2019
Presidente Barrilero Yarnoz Eduardo Unknown 28/11/2019
Consejero Barrilero Yarnoz Eduardo Unknown 28/11/2019
Apo.Sol. Barrilero Yarnoz Eduardo Unknown 28/11/2019

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Nioju SL.

28

Nov 2019

Nombramientos


On 28/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Barrilero Yarnoz Eduardo

Announcement 503338 of 2019
Registry data: T 715 , F 39, S 8, H BI 9650,B , I/ 12 .

28

Nov 2019

Revocaciones


On 28/11/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Tena Nuñez Antonio
Apo.Sol. Barrilero Yarnoz Eduardo

Announcement 503338 of 2019
Registry data: T 715 , F 39, S 8, H BI 9650,B , I/ 12 .

28

Nov 2019

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administrador único.


Announcement 503337 of 2019
Registry data: T 715 , F 39, S 8, H BI 9650,B , I/ 11 .

28

Nov 2019

Nombramientos


On 28/11/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia-Miñaur Rotaeche Alejandra

Announcement 503337 of 2019
Registry data: T 715 , F 39, S 8, H BI 9650,B , I/ 11 .

28

Nov 2019

Ceses/Dimisiones


On 28/11/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Tena Nuñez Antonio
Consejero Lecanda Araluce Julio
Consejero Idigoras Rubio Ines
Consejero Grijelmo Mintegui Gonzalo
Secretario Ferreiro Aparicio Alberto
Consejero Bidegorri Diliz Margarita
Presidente Barrilero Yarnoz Eduardo

Announcement 503337 of 2019
Registry data: T 715 , F 39, S 8, H BI 9650,B , I/ 11 .

27

Oct 2014

Cambio de domicilio social


On date 27/10/2014, the company changes its registered office to ALAM DE URQUIJO 9 4º DR (BILBAO).


Announcement 456957 of 2014
Registry data: T 715 , F 38, S 8, H BI 9650,B , I/ 10 .

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