ESARBE SOCIEDAD ANONIMA

Hoja SS7658· NIF A20162327

Struck off · 13/01/2022Gipuzkoa
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESARBE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000104853868
Legal formSociedad Anónima (SA)
Register referenceTomo 1394 · Folio 138 · Hoja SS7658
Former names
ESARBE SOCIEDAD ANONIMA EN LIQUIDACION2017-05-09
StatusLiquidada

Activity

ESARBE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 11 December 2009 to 13 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 13/01/2022· Registered 04/01/2022· I/A 15
  2. Ceses/DimisionesPublished 09/05/2017· Registered 19/04/2017· I/A 14
  3. NombramientosPublished 09/05/2017· Registered 19/04/2017· I/A 14
  4. DisoluciónPublished 09/05/2017· Registered 19/04/2017· I/A 14
  5. ReeleccionesPublished 02/12/2014· Registered 24/11/2014· I/A 13
  6. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 12
  7. Ceses/DimisionesPublished 22/05/2013· Registered 15/05/2013· I/A 11
  8. RevocacionesPublished 22/05/2013· Registered 15/05/2013· I/A 11
  9. ReeleccionesPublished 11/12/2009· Registered 30/11/2009· I/A 10

Changes

  1. 13/01/2022Extinción
  2. 09/05/2017Cambio de denominación social

    ESARBE SOCIEDAD ANONIMA→ESARBE SOCIEDAD ANONIMA EN LIQUIDACION

  3. 09/05/2017Disolución

Timeline (BORME)

  1. 13/01/2022#6758689
    Extinción
    ESARBE SOCIEDAD ANONIMA. Situación concursal. Procedimiento concursal 349/2021. FIRME: Si, Fecha de resolución 28/06/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE DONOSTIA-SAN SEBASTIAN. Juez: …
  2. 09/05/2017#4364968

    Company name: ESARBE SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ESARBE SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ESTOMBA GOICOECHEA JOSE RAMON;CHAPARTEGUI LARRAÑAGA JOSE- JAVIER;BERECIARTUA ATXEGA MARIA TERESA;GARIN URBIZU MARIA CARMEN;EIZMENDI NAJERA TOMAS-JOSE. Presidente: ESTOMBA GOICOECHEA…
  3. 02/12/2014#3091482
    Reelecciones
    ESARBE SOCIEDAD ANONIMA. Reelecciones. Consejero: ESTOMBA GOICOECHEA JOSE RAMON. Presidente: ESTOMBA GOICOECHEA JOSE RAMON. Consejero: BERECIARTUA ATXEGA MARIA TERESA. Secretario: BERECIARTUA ATXEGA MARIA TERESA. Consejero: GARIN URBIZU MARIA CARMEN;…
  4. 22/05/2013#2284264
    Revocaciones
    ESARBE SOCIEDAD ANONIMA. Revocaciones. Apoderado: EIZMENDI NAJERA TOMAS-JOSE;CHAPARTEGUI LARRAÑAGA JOSE-JAVIER. Datos registrales. T 1394 , F 138, S 8, H SS 7658, I/A 12 (15.05.13).
  5. 22/05/2013#2284263
    Ceses/DimisionesRevocaciones
    ESARBE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: PEÑA QUINTELA RICARDO. Revocaciones. Gerente: PEÑA QUINTELA RICARDO. Datos registrales. T 1394 , F 137, S 8, H SS 7658, I/A 11 (15.05.13).
  6. 11/12/2009#506096
    Reelecciones
    ESARBE SOCIEDAD ANONIMA. Reelecciones. Consejero: ESTOMBA GOICOECHEA JOSE RAMON;BERECIARTUA ATXEGA MARIA TERESA;GARIN URBIZU MARIA CARMEN;PEÑA QUINTELA RICARDO;CHAPARTEGUI LARRAÑAGA JOSE-JAVIER;EIZMENDI NAJERA TOMAS-JOSE. Presidente: ESTOMBA GOICOECH…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA DE ZARAUZ, 82 -3º, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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Insolvency · concursos

  1. Declaración de concurso08/07/2021
    ⚖️ MERCANTIL - 1Proc. 349/2021
    Judge: MARIA ISABEL VILLOSLADA TORQUEMADAConcurso: Voluntario

    se ha acordado: a) declarar en concurso voluntario a Esarbe, S.A. CIF A20162327. b) declarar concluso el concurso de Esarbe, S.A. CIF A20162327; c) acordar la extinción de la persona jurídica ESARBE, S.A.

    ⬇ 21-490 Oficio Registro Concursal.pdf⬇ 21-490 Edicto Registro Concursal.pdf⬇ Record (PDF)
    RPC-89563RPCLook it up in the RPC ↗
See the full case