ARMAS GARBI SA

Hoja SS4671· NIF A20064705

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de generadores de vapor, excepto calderas de calefacción central
Legal form :
Sociedad Anónima (SA)
Directors :
Barrenechea Aizpitarte Ion, Churruca Iriondo Silverio, Aguirre Irizar Juana, Barrenechea Garate Jesus Maria

Legal information

Legal information for ARMAS GARBI SA

NIF
Hoja registral
IRUS1000106163149
Legal formSociedad Anónima (SA)
LocalityEibar
Phone
Register referenceTomo 1240 · Folio 114 · Hoja SS4671
StatusVigente

Activity

ARMAS GARBI SA is a Sociedad Anónima (SA) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de generadores de vapor, excepto calderas de calefacción central” (CNAE 2530). The Spanish commercial register has published 8 filings for this company, from 23 November 2009 to 21 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

2530 · Fabricación de generadores de vapor, excepto calderas de calefacción central

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
ARMAS GARBI SAAguirre Irizar JuanaAguirre Irizar JuanaBarrenechea Aizpitarte IonBarrenechea Aizpitar…Barrenechea Garate Jesus MariaBarrenechea Garate J…Churruca Iriondo SilverioChurruca Iriondo Sil…COMERCIAL AINATE SLCOMERCIAL AINATE SL

Registered actos

  1. NombramientosPublished 21/01/2021· Registered 11/01/2021· I/A 13
  2. NombramientosPublished 21/01/2021· Registered 11/01/2021· I/A 12
  3. RevocacionesPublished 21/01/2021· Registered 11/01/2021· I/A 11
  4. ReeleccionesPublished 21/01/2021· Registered 11/01/2021· I/A 10
  5. ReeleccionesPublished 31/12/2014· Registered 22/12/2014· I/A 9
  6. Ceses/DimisionesPublished 23/11/2009· Registered 11/11/2009· I/A 8
  7. NombramientosPublished 23/11/2009· Registered 11/11/2009· I/A 8
  8. Modificaciones estatutariasPublished 23/11/2009· Registered 11/11/2009· I/A 8

Changes

  1. 23/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2021#6214925
    Nombramientos
    ARMAS GARBI SA. Nombramientos. Apoderado: MARTIN PASCUAL RAUL. Datos registrales. T 1240 , F 114, S 8, H SS 4671, I/A 13 (11.01.21).
  2. 21/01/2021#6214924
    Nombramientos
    ARMAS GARBI SA. Nombramientos. D. Gerente: BARRENECHEA AIZPITARTE ION. Datos registrales. T 1240 , F 113, S 8, H SS 4671, I/A 12 (11.01.21).
  3. 21/01/2021#6214923
    Revocaciones
    ARMAS GARBI SA. Revocaciones. D. Gerente: MARTIN CARMONA FRANCISCO. Datos registrales. T 1240 , F 112, S 8, H SS 4671, I/A 11 (11.01.21).
  4. 21/01/2021#6214922
    Reelecciones
    ARMAS GARBI SA. Reelecciones. Adm. Solid.: AGUIRRE IRIZAR JUANA;CHURRUCA IRIONDO SILVERIO;BARRENECHEA GARATE JESUS MARIA. Datos registrales. T 1240 , F 112, S 8, H SS 4671, I/A 10 (11.01.21).
  5. 31/12/2014#3134505
    Reelecciones
    ARMAS GARBI SA. Reelecciones. Adm. Solid.: AGUIRRE IRIZAR JUANA;CHURRUCA IRIONDO SILVERIO;BARRENECHEA GARATE JESUS MARIA. Datos registrales. T 1240 , F 112, S 8, H SS 4671, I/A 9 (22.12.14).
  6. 23/11/2009#477615
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARMAS GARBI SA. Ceses/Dimisiones. Consejero: AGUIRRE IRIZAR JUANA. Presidente: AGUIRRE IRIZAR JUANA. Consejero: CHURRUCA IRIONDO SILVERIO;BARRENECHEA GARATE JESUS MARIA;MARTIN CARMONA FRANCISCO. Secretario: MENDICUTE ANSOLA JOSE ANTONIO. Consejero: M…

Official documents

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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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURKI, 12-14, GIPUZKOA, EIBAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de generadores de vapor, excepto calderas de calefacción central — are listed together.

Prospect this sectorAll companies in this sector