ARGARE SOCIEDAD ANONIMA

Hoja BI55704· NIF A95593976

Struck off · 03/02/2026Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 295 263,18 €
Incorporation :
21/01/2010

Legal information

Legal information for ARGARE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000069147880
Legal formSociedad Anónima (SA)
Share capital1 295 263,18 €
Incorporation date21/01/2010
Register referenceTomo 5085 · Folio 93 · Hoja BI55704
Former names
ARGARE SOCIEDAD ANONIMA EN LIQUIDACION2023-06-27
StatusLiquidada

Activity

ARGARE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. It was incorporated on 21 January 2010. The Spanish commercial register has published 13 filings for this company, from 21 January 2010 to 3 February 2026, across 8 distinct types of filing. Its registered share capital is 1 295 263,18 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4755

Corporate purpose

Compra venta al menor y al mayor de muebles.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARGARE SOCIEDAD ANONI…UNION ARGAUZAK SOCIEDAD LIMITADAUNION ARGAUZAK SOCIE…

Beneficial owner (UBO)

UNION ARGAUZAK SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/06/2023

Beneficial owner network map

2 nodes Person Company
ARGARE SOCIEDAD ANONI…UNION ARGAUZAK SOCIEDAD LIMITADAUNION ARGAUZAK SOCIE…

Registered actos

  1. ExtinciónPublished 03/02/2026· Registered 26/01/2026· I/A 9
  2. Ceses/DimisionesPublished 27/06/2023· Registered 20/06/2023· I/A 7
  3. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 7
  4. DisoluciónPublished 27/06/2023· Registered 20/06/2023· I/A 7
  5. Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 6
  6. ReeleccionesPublished 13/06/2023· Registered 01/06/2023· I/A 5
  7. Ampliación de capitalPublished 03/09/2018· Registered 20/08/2018· I/A 4
  8. ReeleccionesPublished 25/01/2017· Registered 16/01/2017· I/A 3
  9. Ampliación de capitalPublished 25/01/2017· Registered 16/01/2017· I/A 3
  10. Ceses/DimisionesPublished 02/12/2010· Registered 17/11/2010· I/A 2
  11. NombramientosPublished 02/12/2010· Registered 17/11/2010· I/A 2
  12. ConstituciónPublished 21/01/2010· Registered 12/01/2010· I/A 1
  13. NombramientosPublished 21/01/2010· Registered 12/01/2010· I/A 1

Changes

  1. 03/02/2026Extinción
  2. 27/06/2023Cambio de denominación social

    ARGARE SOCIEDAD ANONIMA→ARGARE SOCIEDAD ANONIMA EN LIQUIDACION

  3. 27/06/2023Declaración de unipersonalidad

    UNION ARGAUZAK SOCIEDAD LIMITADA

  4. 27/06/2023Disolución

Capital · events

  1. 03/09/2018Ampliación de capital
    Resulting capital: 1 295 263,18 €
  2. 25/01/2017Ampliación de capital
    Resulting capital: 890 501,70 €
  3. 21/01/2010Constitución
    Incorporation of the company

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/02/2026#9050303
    Extinción
    ARGARE SOCIEDAD ANONIMA. Extinción. Datos registrales. S 8 , H BI 55704, I/A 9 (26.01.26).
  2. 27/06/2023#7600168

    Company name: ARGARE SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ARGARE SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ARREGUI ARGAIZ AMAYA. Nombramientos. Liquidador: ARREGUI ARGAIZ AMAYA. Disolución. Voluntaria. Datos registrales. T 5085 , F 93, S 8, H BI 55704, I/A 7 (20.06.23).
  3. 27/06/2023#7600167

    Company name: ARGARE SOCIEDAD ANONIMA EN LIQUIDACION

    Declaración de unipersonalidad
    ARGARE SOCIEDAD ANONIMA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: UNION ARGAUZAK SOCIEDAD LIMITADA. Datos registrales. T 5085 , F 93, S 8, H BI 55704, I/A 6 (20.06.23).
  4. 13/06/2023#7577962
    Reelecciones
    ARGARE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARREGUI ARGAIZ AMAYA. Datos registrales. T 5085 , F 92, S 8, H BI 55704, I/A 5 ( 1.06.23).
  5. 03/09/2018#5034375
    Ampliación de capital
    ARGARE SOCIEDAD ANONIMA. Ampliación de capital. Suscrito: 404.761,48 Euros. Desembolsado: 404.761,48 Euros. Resultante Suscrito: 1.295.263,18 Euros. Resultante Desembolsado: 1.295.263,18 Euros. Datos registrales. T 5085 , F 92, S 8, H BI 55704, I/A 4…
  6. 25/01/2017#4211579
    ReeleccionesAmpliación de capital
    ARGARE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARREGUI ARGAIZ AMAYA. Ampliación de capital. Suscrito: 199.351,70 Euros. Desembolsado: 199.351,70 Euros. Resultante Suscrito: 890.501,70 Euros. Resultante Desembolsado: 890.501,70 Euros. Datos regist…
  7. 02/12/2010#973118
    Ceses/DimisionesNombramientos
    ARGARE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARGAIZ EGUIZABAL CARMEN RAQUEL. Nombramientos. Adm. Unico: ARREGUI ARGAIZ AMAYA. Datos registrales. T 5085 , F 91, S 8, H BI 55704, I/A 2 (17.11.10).
  8. 21/01/2010#550641
    ConstituciónNombramientos
    ARGARE SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: Compra venta al menor y al mayor de muebles. Domicilio: POLIG GRANADA - SIN NUMERO (BILBAO). Capital suscrito: 691.150,00 Euros. Desembolsado: 691.150,00 Euros. …

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· Incorporated 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG GRANADA - SIN NUMERO (BILBAO), Bizkaia
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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector