EGARI SOCIEDAD ANONIMA

Hoja BI1199· NIF A48405740

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
64 800,00 €
Directors :
Makua Goienetxe Beatriz, Makua Goienetxe Jose Maria
Former name :
COMERCIAL GUTIBA SOCIEDAD LIMITADA

Legal information

Legal information for EGARI SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000057956986
Legal formSociedad Anónima (SA)
Share capital64 800,00 €
Former names
COMERCIAL GUTIBA SOCIEDAD LIMITADA2016-12-30
StatusVigente

Activity

EGARI SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 19 May 2011 to 26 May 2026, across 2 distinct types of filing. Its registered share capital is 64 800,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EGARI SOCIEDAD ANONIMAMakua Goienetxe BeatrizMakua Goienetxe Beat…Makua Goienetxe Jose MariaMakua Goienetxe Jose…OIHENART SOCIEDAD LIMITADAOIHENART SOCIEDAD LI…

Registered actos

  1. ReeleccionesPublished 26/05/2026
  2. ReeleccionesPublished 31/05/2021
  3. Reducción de capitalPublished 04/01/2018
  4. ReeleccionesPublished 01/06/2016
  5. Reducción de capitalPublished 05/12/2012
  6. ReeleccionesPublished 19/05/2011

Changes

  1. 30/12/2016Cambio de denominación social

    EGARI SOCIEDAD ANONIMA→COMERCIAL GUTIBA SOCIEDAD LIMITADA

Capital · events

  1. 04/01/2018Reducción de capital
    Resulting capital: 64 800,00 €
  2. 05/12/2012Reducción de capital
    Resulting capital: 129 906,00 €

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. 26/05/2026#9294921
    Reelecciones
    EGARI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MAKUA GOIENETXE BEATRIZ;MAKUA GOIENETXE JOSE MARIA. Datos registrales. S 8 , H BI 1199,A , I/ 15 .(18.05.26).
  2. 31/05/2021#6447689
    Reelecciones
    EGARI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MAKUA GOIENETXE BEATRIZ;MAKUA GOIENETXE JOSE MARIA. Datos registrales. T 297 , F 64, S 8, H BI 1199,A , I/ 13 .(19.05.21).
  3. 04/01/2018#10515533
    Reducción de capital
    EGARI SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 65.106,00 Euros. Resultante Suscrito: 64.800,00 Euros. Datos registrales. T 297 , F 63, S 8, H BI 1199,A , I/ 12 .(21.12.17).
  4. 30/12/2016#4180597

    Company name: COMERCIAL GUTIBA SOCIEDAD LIMITADA

    COMERCIAL GUTIBA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 102 , F 1, S 8, H BI 1199,B , I/ 1 .H.)20 10 16.
  5. 01/06/2016#3881363
    Reelecciones
    EGARI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MAKUA GOIENETXE BEATRIZ;MAKUA GOIENETXE JOSE MARIA. Datos registrales. T 297 , F 63, S 8, H BI 1199,A , I/ 11 .(23.05.16).
  6. 05/12/2012#2021693
    Reducción de capital
    EGARI SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 411.003,00 Euros. Resultante Suscrito: 129.906,00 Euros. Datos registrales. T 297 , F 63, S 8, H BI 1199,A , I/ 10 .(22.11.12).
  7. 19/05/2011#1219675
    Reelecciones
    EGARI SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: MAKUA GOIENETXE BEATRIZ;MAKUA GOIENETXE JOSE MARIA. Datos registrales. T 297 , F 62, S 8, H BI 1199,A , I/ 9 .( 6.05.11).

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 addressDR ACHUCARRO, 7, BIZKAIA, BILBAO
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 6811 — are listed together.

Prospect this sectorAll companies in this sector