ECKE 91 SOCIEDAD LIMITADA

Hoja BI2338· NIF B48473631

Struck off · 14/05/2026Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GUESAMAR SOCIEDAD ANONIMA

Legal information

Legal information for ECKE 91 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059114661
Legal formSociedad Anónima (SA)
Former names
GUESAMAR SOCIEDAD ANONIMA2012-01-17 → 2026-05-14
StatusExtinguida

Activity

ECKE 91 SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 17 January 2012 to 14 May 2026, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/05/2026
  2. NombramientosPublished 14/05/2026
  3. DisoluciónPublished 14/05/2026
  4. ExtinciónPublished 14/05/2026
  5. ReeleccionesPublished 18/11/2021
  6. ReeleccionesPublished 03/11/2016
  7. NombramientosPublished 03/09/2013
  8. ReeleccionesPublished 17/01/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GUESAMAR SOCIEDAD ANONIMA→ECKE 91 SOCIEDAD LIMITADA

  2. 14/05/2026Disolución
  3. 14/05/2026Extinción

Timeline (BORME)

  1. 14/05/2026#9237469

    Company name: GUESAMAR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    GUESAMAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GUERRA BLASCO ARTURO. Nombramientos. Liquidador: GUERRA BLASCO ARTURO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 2338,A , I/ 16 .( 7.05.26).
  2. 18/11/2021#6689477

    Company name: GUESAMAR SOCIEDAD ANONIMA

    Reelecciones
    GUESAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GUERRA BLASCO ARTURO. Datos registrales. T 167 , F 171, S 8, H BI 2338,A , I/ 14 .(11.11.21).
  3. 03/11/2016#4092097

    Company name: GUESAMAR SOCIEDAD ANONIMA

    Reelecciones
    GUESAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GUERRA BLASCO ARTURO. Datos registrales. T 167 , F 171, S 8, H BI 2338,A , I/ 13 .(24.10.16).
  4. 03/09/2013#2437525

    Company name: GUESAMAR SOCIEDAD ANONIMA

    Nombramientos
    GUESAMAR SOCIEDAD ANONIMA. Nombramientos. Apoderado: ALEGRIA PAZAGAURTUNDUA DOMINGO. Datos registrales. T 167 , F 170, S 8, H BI 2338,A , I/ 12 .(26.08.13).
  5. 17/01/2012#1540216

    Company name: GUESAMAR SOCIEDAD ANONIMA

    Reelecciones
    GUESAMAR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: GUERRA BLASCO ARTURO. Datos registrales. T 167 , F 169, S 8, H BI 2338,A , I/ 11 .( 4.01.12).

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 addressBarrio Arraibi, 5, BIZKAIA, LEMOA
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 — Bizkaia — are listed together, with their address.

Prospect this province