AZBE B ZUBIA SA

Hoja SS4083· NIF A20020004

Struck off · 14/05/2010Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for AZBE B ZUBIA SA

NIF
Hoja registral
IRUS1000406289995
Legal formSociedad Anónima (SA)
LocalityAretxabaleta
Register referenceTomo 1858 · Folio 26 · Hoja SS4083
StatusLiquidada

Activity

AZBE B ZUBIA SA is a Sociedad Anónima (SA) with its registered office in Aretxabaleta (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 6 April 2009 to 14 May 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2010· Registered 06/05/2010· I/A 45
  2. DisoluciónPublished 14/05/2010· Registered 06/05/2010· I/A 45
  3. ExtinciónPublished 14/05/2010· Registered 06/05/2010· I/A 45
  4. ReeleccionesPublished 10/03/2010· Registered 01/03/2010· I/A 44
  5. RevocacionesPublished 06/04/2009· Registered 26/03/2009· I/A 43
  6. NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 43
  7. Ceses/DimisionesPublished 06/04/2009· Registered 26/03/2009· I/A 42
  8. NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 42

Changes

  1. 14/05/2010Disolución
  2. 14/05/2010Extinción

Timeline (BORME)

  1. 14/05/2010#719938
    Ceses/DimisionesDisoluciónExtinción
    AZBE B ZUBIA SA. Ceses/Dimisiones. Secretario: LASCURAIN IBARLUCEA JOSE AGUSTIN. Consejero: WIESENFELD ITZHAK;BEAUDRU ERIC. Presidente: WIESENFELD ITZHAK. Consejero: DYBECK-HAPPE CAROLINA. Disolución. Fusion. Extinción. Datos registrales. T 1858 , F …
  2. 10/03/2010#626965
    Reelecciones
    AZBE B ZUBIA SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 1858 , F 26, S 8, H SS 4083, I/A 44 ( 1.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 06/04/2009#157234
    RevocacionesNombramientos
    AZBE B ZUBIA SA. Revocaciones. Apoderado: ARANA BARANDIARAN IÑAKI;ZUBIA HERRERA ALBERTO;DANKIS JONAS BO;GONZALEZ GOÑI ENRIQUE. Nombramientos. Apo.Man.Soli: PAGALDAY GASTELURRUTIA RAFAEL. Apo.Manc.: LASCURAIN IBARLUCEA JOSE AGUSTIN;AYASTUY MAIZTEGUI M…
  4. 06/04/2009#157233
    Ceses/DimisionesNombramientos
    AZBE B ZUBIA SA. Ceses/Dimisiones. Secretario: ARANA BARANDIARAN IÑAKI. Nombramientos. Secretario: LASCURAIN IBARLUCEA JOSE AGUSTIN. Datos registrales. T 1858 , F 25, S 8, H SS 4083, I/A 42 (26.03.09).

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

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 addressAretxabaleta, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province