BRESCA SA
Hoja SS3968· NIF A20056032
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SUMIMAR SL
Legal information
Legal information for BRESCA SA
Activity
BRESCA SA is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 5 April 2017 to 14 May 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aguirre Arzalluz Maria LourdesCeased on 07/05/2018Administrador Solidario
- Esnaola Zaldua Pedro MariaCeased on 07/05/2018Administrador Solidario
- Urruchua Cearreta Jose RamonCeased on 23/03/2017Administrador Solidario
Authorised representatives
Former
- Urbieta Egaña Jose IgnacioCeased on 23/03/2017Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/05/2018· Registered 07/05/2018· I/A 13
- DisoluciónPublished 14/05/2018· Registered 07/05/2018· I/A 13
- ExtinciónPublished 14/05/2018· Registered 07/05/2018· I/A 13
- NombramientosPublished 05/04/2017· Registered 23/03/2017· I/A 12
- Ceses/DimisionesPublished 05/04/2017· Registered 23/03/2017· I/A 11
- RevocacionesPublished 05/04/2017· Registered 23/03/2017· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
SUMIMAR SL→BRESCA SA
- 14/05/2018Disolución
- 14/05/2018Extinción
Timeline (BORME)
- 14/05/2018#4877968
Company name: SUMIMAR SL
Ceses/DimisionesDisoluciónExtinciónSUMIMAR SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE ARZALLUZ MARIA LOURDES;ESNAOLA ZALDUA PEDRO MARIA. Disolución. Fusion. Extinción. Datos registrales. T 1199 , F 81, S 8, H SS 3968, I/A 13 ( 7.05.18).
- 05/04/2017#4324146
Company name: SUMIMAR SL
NombramientosSUMIMAR SL. Nombramientos. Adm. Solid.: AGUIRRE ARZALLUZ MARIA LOURDES. Datos registrales. T 1199 , F 81, S 8, H SS 3968, I/A 12 (23.03.17).
- 05/04/2017#4324145
Company name: SUMIMAR SL
Ceses/DimisionesRevocacionesSUMIMAR SL. Ceses/Dimisiones. Adm. Solid.: URRUCHUA CEARRETA JOSE RAMON. Revocaciones. Apo.Manc.: URBIETA EGAÑA JOSE IGNACIO;URRUCHUA CEARRETA JOSE RAMON. Datos registrales. T 1199 , F 81, S 8, H SS 3968, I/A 11 (23.03.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.