JAIZKIBEL SA

Hoja SS7637· NIF A20044939

LiquidadaGipuzkoa
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JAIZKIBEL SA

NIF
Hoja registral
IRUS1000106129452
Legal formSociedad Anónima (SA)
LocalityHondarribia
Phone
Register referenceTomo 1380 · Folio 148 · Hoja SS7637
StatusLiquidada

Activity

JAIZKIBEL SA is a Sociedad Anónima (SA) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 11 filings for this company, from 31 August 2009 to 29 April 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GESTILAN ESTACIONES DE SERVICIO SL100 %Vigente

Legal entity · since 29/04/2015

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 15
  2. Declaración de unipersonalidadPublished 29/04/2015· Registered 21/04/2015· I/A 14
  3. Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 13
  4. NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 13
  5. Modificaciones estatutariasPublished 28/04/2015· Registered 21/04/2015· I/A 13
  6. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 12
  7. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 12
  8. ReeleccionesPublished 26/04/2013· Registered 19/04/2013· I/A 12
  9. Ceses/DimisionesPublished 31/08/2009· Registered 20/08/2009· I/A 11
  10. RevocacionesPublished 31/08/2009· Registered 20/08/2009· I/A 11
  11. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 11

Changes

  1. 29/04/2015Declaración de unipersonalidad

    GESTILAN ESTACIONES DE SERVICIO SL

  2. 28/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 29/04/2015#3302504
    Revocaciones
    JAIZKIBEL SA. Revocaciones. Apoderado: LOIA BADIA SL. Datos registrales. T 1380 , F 148, S 8, H SS 7637, I/A 15 (22.04.15).
  2. 29/04/2015#3302503
    Declaración de unipersonalidad
    JAIZKIBEL SA. Declaración de unipersonalidad. Socio único: GESTILAN ESTACIONES DE SERVICIO SL. Datos registrales. T 1380 , F 148, S 8, H SS 7637, I/A 14 (21.04.15).
  3. 28/04/2015#3300681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JAIZKIBEL SA. Ceses/Dimisiones. Presidente: OLAZABAL ZABALO MARIA JOSE. Consejero: ARAQUISTAIN VADILLO MARIA TERESA;OLAZABAL ZABALO MARIA JOSE;OLAZABAL ZABALO VICENTE;ARAQUISTAIN ALCAIN ANGEL MARIA. Vicepresid.: ARAQUISTAIN VADILLO MARIA TERESA. Secr…
  4. 26/04/2013#2248436
    Ceses/DimisionesNombramientosReelecciones
    JAIZKIBEL SA. Ceses/Dimisiones. Vicepresid.: ARAQUISTAIN CALZACORTA TOMAS. Secretario: ARAQUISTAIN CALZACORTA JULIAN. Nombramientos. Consejero: ARAQUISTAIN VADILLO MARIA TERESA;ARAQUISTAIN ALCAIN ANGEL MARIA. Secretario: ARAQUISTAIN ALCAIN ANGEL MARI…
  5. 31/08/2009#367287
    Ceses/DimisionesRevocacionesNombramientos
    JAIZKIBEL SA. Ceses/Dimisiones. Gerente: OLAZABAL GONZALEZ BERNARDO;ARAQUISTAIN VADILLO IGNACIO. Revocaciones. Apo.Sol.: OLAZABAL GONZALEZ BERNARDO. Nombramientos. Apoderado: LOIA BADIA SLP. Datos registrales. T 1380 , F 145, S 8, H SS 7637, I/A 11 (…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARAJE JAIZUBIA, GIPUZKOA, HONDARRIBIA
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

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