FERNANDO BUESA ARENA, S.A

Hoja VI7204· NIF A01285055

Struck off · 24/10/2017Álava
Registered address :
Legal form :
Sociedades anónimas

Legal information

Legal information for FERNANDO BUESA ARENA, S.A

NIF
Hoja registral
IRUS1000002080342
Legal formSociedades anónimas
Register referenceTomo 919 · Folio 43 · Hoja VI7204
StatusLiquidada

Activity

FERNANDO BUESA ARENA, S.A is a Sociedades anónimas with its registered office in Álava, País Vasco. The Spanish commercial register has published 13 filings for this company, from 17 July 2009 to 24 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/10/2017· Registered 27/09/2017· I/A 12
  2. ExtinciónPublished 24/10/2017· Registered 27/09/2017· I/A 12
  3. Ceses/DimisionesPublished 24/10/2017· Registered 27/09/2017· I/A 11
  4. RevocacionesPublished 24/10/2017· Registered 27/09/2017· I/A 11
  5. NombramientosPublished 24/10/2017· Registered 27/09/2017· I/A 11
  6. ReeleccionesPublished 24/10/2017· Registered 27/09/2017· I/A 11
  7. DisoluciónPublished 24/10/2017· Registered 27/09/2017· I/A 11
  8. Ceses/DimisionesPublished 24/10/2017· Registered 27/09/2017· I/A 10
  9. NombramientosPublished 24/10/2017· Registered 27/09/2017· I/A 10
  10. Ceses/DimisionesPublished 08/10/2010· Registered 24/09/2010· I/A 9
  11. Ceses/DimisionesPublished 17/07/2009· Registered 29/06/2009· I/A 8
  12. RevocacionesPublished 17/07/2009· Registered 29/06/2009· I/A 8
  13. NombramientosPublished 17/07/2009· Registered 29/06/2009· I/A 8

Changes

  1. 24/10/2017Disolución
  2. 24/10/2017Extinción

Timeline (BORME)

  1. 24/10/2017#4586497
    Ceses/DimisionesExtinción
    FERNANDO BUESA ARENA, S.A. Ceses/Dimisiones. Liquidador: GUINEA MARTIN JULIO;ALDAY GALAN EDUARDO;ALDEKOGARAI LABAKA IÑAKI. Extinción. Datos registrales. T 919 , F 43, S 8, H VI 7204, I/A 12 (27.09.17).
  2. 24/10/2017#4586496
    Ceses/DimisionesRevocacionesNombramientosReeleccionesDisolución
    FERNANDO BUESA ARENA, S.A. Ceses/Dimisiones. Consejero: AGIRRE LOPEZ XABIER. Presidente: AGIRRE LOPEZ XABIER. Consejero: ARRUABARRENA JULIAN MALENTXO;CIMIANO RUIZ JOSE LUIS;PERAL SANTOS JUAN CARLOS;RODRIGUEZ GUTIERREZ CLAUDIO;QUEREJETA ALTUNA JOSE AN…
  3. 24/10/2017#4586495
    Ceses/DimisionesNombramientos
    FERNANDO BUESA ARENA, S.A. Ceses/Dimisiones. Consejero: LOPEZ DE LACALLE ARIZTI LORENA. Nombramientos. Consejero: ARRUABARRENA JULIAN MALENTXO. Datos registrales. T 919 , F 42, S 8, H VI 7204, I/A 10 (27.09.17).
  4. 08/10/2010#901463
    Ceses/Dimisiones
    FERNANDO BUESA ARENA, S.A. Ceses/Dimisiones. Consejero: ASPURU ORIBE JAVIER. Datos registrales. T 919 , F 41, S 8, H VI 7204, I/A 9 (24.09.10).
  5. 17/07/2009#308300
    Ceses/DimisionesRevocacionesNombramientos
    FERNANDO BUESA ARENA, S.A. Ceses/Dimisiones. Consejero: VERASTEGUI COBIAN FEDERICO. Presidente: VERASTEGUI COBIAN FEDERICO. Consejero: ZARATE PEREZ DE ARRILUCEA JUAN ANTONIO;QUEREJETA ALTUNA JOSE ANTONIO;GARCIA DE VINUESA GONZALEZ JUAN PABLO;ALONSO S…

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 addressPlaza de la Provincia, s/n.-, ARABA/ALAVA, VITORIA, Álava
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 — Álava — are listed together, with their address.

Prospect this province