PUJARBE SOCIEDAD LIMITADA

Hoja BI23343· NIF B48988174

Struck off · 19/01/2023Bizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUJARBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063447247
Legal formSociedad Limitada (SL)
Register referenceTomo 3715 · Folio 19 · Hoja BI23343
StatusLiquidada

Activity

PUJARBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 21 November 2011 to 19 January 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
PUJARBE SOCIEDAD LIMI…Zubiaur Sanz SoledadZubiaur Sanz SoledadGRUPO PUJARBE 2009 SOCIEDAD LIMITADAGRUPO PUJARBE 2009 S…PRODUCTOS SIDERURGICOS A&Z 2013 SOCIEDAD LIMITADAPRODUCTOS SIDERURGIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUJARBE SOCIEDAD LIMI…GRUPO PUJARBE 2009 SOCIEDAD LIMITADAGRUPO PUJARBE 2009 S…

Beneficial owner (UBO)

GRUPO PUJARBE 2009 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/11/2011

Beneficial owner network map

2 nodes Person Company
PUJARBE SOCIEDAD LIMI…GRUPO PUJARBE 2009 SOCIEDAD LIMITADAGRUPO PUJARBE 2009 S…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 6
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 6
  3. DisoluciónPublished 19/01/2023· Registered 11/01/2023· I/A 6
  4. ExtinciónPublished 19/01/2023· Registered 11/01/2023· I/A 6
  5. Ceses/DimisionesPublished 16/12/2019· Registered 03/12/2019· I/A 5
  6. NombramientosPublished 16/12/2019· Registered 03/12/2019· I/A 5
  7. Cambio de domicilio socialPublished 18/02/2016· Registered 08/02/2016· I/A 4
  8. Declaración de unipersonalidadPublished 21/11/2011· Registered 07/11/2011· I/A 3

Changes

  1. 19/01/2023Disolución
  2. 19/01/2023Extinción
  3. 18/02/2016Cambio de domicilio social

    C/ VIA VIEJA DE LEZAMA 82 - BUHARDILLA (BILBAO)

  4. 21/11/2011Declaración de unipersonalidad

    GRUPO PUJARBE 2009 SOCIEDAD LIMITADA

Timeline (BORME)

  1. 19/01/2023#7340549
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PUJARBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBIAUR SANZ SOLEDAD. Liquidador: ZUBIAUR SANZ SOLEDAD. Nombramientos. Liquidador: ZUBIAUR SANZ SOLEDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 3715 , F 19, S 8, H BI 23343, I/…
  2. 16/12/2019#5709445
    Ceses/DimisionesNombramientos
    PUJARBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PUJANA ARBE ANTOLIN;ZUBIAUR SANZ SOLEDAD. Nombramientos. Adm. Unico: ZUBIAUR SANZ SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 18/02/2016#3723350
    Cambio de domicilio social
    PUJARBE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIA VIEJA DE LEZAMA 82 - BUHARDILLA (BILBAO). Datos registrales. T 3715 , F 19, S 8, H BI 23343, I/A 4 ( 8.02.16).
  4. 21/11/2011#1468062
    Declaración de unipersonalidad
    PUJARBE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO PUJARBE 2009 SOCIEDAD LIMITADA. Datos registrales. T 3715 , F 19, S 8, H BI 23343, I/A 3 ( 7.11.11).

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 addressC/ VIA VIEJA DE LEZAMA 82 - BUHARDILLA (BILBAO), Bizkaia
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector