EUREFI SA

Hoja SS11253· NIF A20545604

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Goya Aizcorreta Unai, BASCOTECNIA SA

Legal information

Legal information for EUREFI SA

NIF
Hoja registral
IRUS1000111253133
Legal formSociedad Anónima (SA)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1570 · Folio 43 · Hoja SS11253
Former names
EUREFI SA EN LIQUIDACION2011-06-14
StatusVigente

Activity

EUREFI SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 11 filings for this company, from 26 March 2009 to 2 June 2017, across 7 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EUREFI SABASCOTECNIA SABASCOTECNIA SAGoya Aizcorreta UnaiGoya Aizcorreta UnaiBST RODS SABST RODS SA

Cap table · shareholdings

  • BASCOTECNIA SA100 %

    Legal entity · since 14/06/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
EUREFI SABASCOTECNIA SABASCOTECNIA SABASCOTECNIA LAGUN ARTEA SLBASCOTECNIA LAGUN AR…

Beneficial owner (UBO)

BASCOTECNIA SA100 %

Legal entity · since 14/06/2011

Beneficial owner network map

3 nodes Person Company
EUREFI SABASCOTECNIA SABASCOTECNIA SABASCOTECNIA LAGUN ARTEA SLBASCOTECNIA LAGUN AR…

Registered actos

  1. ReeleccionesPublished 02/06/2017· Registered 17/05/2017· I/A 13
  2. RevocacionesPublished 15/03/2012· Registered 06/03/2012· I/A 12
  3. NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 12
  4. Modificaciones estatutariasPublished 15/03/2012· Registered 06/03/2012· I/A 12
  5. Declaración de unipersonalidadPublished 14/06/2011· Registered 03/06/2011· I/A 11
  6. Ceses/DimisionesPublished 14/06/2011· Registered 03/06/2011· I/A 11
  7. NombramientosPublished 14/06/2011· Registered 03/06/2011· I/A 11
  8. DisoluciónPublished 14/06/2011· Registered 03/06/2011· I/A 11
  9. NombramientosPublished 07/04/2010· Registered 25/03/2010· I/A 10
  10. Ceses/DimisionesPublished 26/03/2009· Registered 16/03/2009· I/A 9
  11. NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 9

Changes

  1. 15/03/2012Modificaciones estatutarias
  2. 14/06/2011Cambio de denominación social

    EUREFI SA→EUREFI SA EN LIQUIDACION

  3. 14/06/2011Declaración de unipersonalidad

    BASCOTECNIA SA

  4. 14/06/2011Disolución

Timeline (BORME)

  1. 02/06/2017#4401790
    Reelecciones
    EUREFI SA. Reelecciones. Adm. Unico: BASCOTECNIA SA. Datos registrales. T 1570 , F 43, S 8, H SS 11253, I/A 13 (17.05.17).
  2. 15/03/2012#1641939
    RevocacionesNombramientosModificaciones estatutarias
    EUREFI SA. Revocaciones. Liquidador: FERNANDEZ MARTINEZ LUIS MIGUEL. Nombramientos. Adm. Unico: BASCOTECNIA SA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Modificaciones estatutarias. Cambio del Organo de Administra…
  3. 14/06/2011#1258603

    Company name: EUREFI SA EN LIQUIDACION

    Declaración de unipersonalidadCeses/DimisionesNombramientosDisolución
    EUREFI SA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: BASCOTECNIA SA. Ceses/Dimisiones. Consejero: GOYA IBARRA JOSE- LUIS;GOYA AIZCORRETA BEÑAT;GOYA AIZCORRETA UNAI. Presidente: GOYA IBARRA JOSE-LUIS. Secretario: GOYA AIZCORRETA BEÑA…
  4. 07/04/2010#665726
    Nombramientos
    EUREFI SA. Nombramientos. Apo.Sol.: GOYA AIZCORRETA BEÑAT. Datos registrales. T 1570 , F 41, S 8, H SS 11253, I/A 10 (25.03.10).
  5. 26/03/2009#138568
    Ceses/DimisionesNombramientos
    EUREFI SA. Ceses/Dimisiones. Presidente: IRIGARAY URRUTIA IÑAKI. Consejero: IRIGARAY URRUTIA IÑAKI. Cons.Del.Sol: IRIGARAY URRUTIA IÑAKI. Secretario: GARIJO IBARGOITIA IGNACIO. Cons.Del.Sol: GARIJO IBARGOITIA IGNACIO. Consejero: GARIJO IBARGOITIA IGN…

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 addressNO CONSTA, 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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector