REFRACTARIOS SALA SOCIEDAD ANONIMA

Hoja BI3340· NIF A48149033

Struck off · 13/01/2025Bizkaia
Registered address :
Activity :
Fabricación de otros productos minerales no metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for REFRACTARIOS SALA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000417324874
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

REFRACTARIOS SALA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 10 filings for this company, from 1 July 2011 to 13 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
REFRACTARIOS SALA SOC…Sala Atucha Antonio EmilioSala Atucha Antonio …ANANANBE SOCIEDAD LIMITADAANANANBE SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 13/01/2025
  2. NombramientosPublished 13/01/2025
  3. DisoluciónPublished 13/01/2025
  4. ExtinciónPublished 13/01/2025
  5. ReeleccionesPublished 28/10/2022
  6. Ceses/DimisionesPublished 03/08/2017
  7. NombramientosPublished 03/08/2017
  8. ReeleccionesPublished 13/08/2012
  9. NombramientosPublished 13/02/2012
  10. NombramientosPublished 01/07/2011

Changes

  1. 13/01/2025Disolución
  2. 13/01/2025Extinción

Timeline (BORME)

  1. 13/01/2025#8429683
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REFRACTARIOS SALA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SALA ATUCHA ANTONIO EMILIO. Nombramientos. Liquidador: SALA ATUCHA ANTONIO EMILIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 3340,A , I/ 18 .( 2.01.25).
  2. 28/10/2022#7219746
    Reelecciones
    REFRACTARIOS SALA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SALA ATUCHA ANTONIO EMILIO. Datos registrales. T 1344 , F 95, S 8, H BI 3340,A , I/ 16 .(20.10.22).
  3. 03/08/2017#4492499
    Ceses/DimisionesNombramientos
    REFRACTARIOS SALA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: SALA ATUCHA ANTONIO. Nombramientos. Adm. Unico: SALA ATUCHA ANTONIO EMILIO. Datos registrales. T 1344 , F 95, S 8, H BI 3340,A , I/ 15 .(24.07.17).
  4. 13/08/2012#1858676
    Reelecciones
    REFRACTARIOS SALA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: SALA ATUCHA ANTONIO. Datos registrales. T 1344 , F 94, S 8, H BI 3340,A , I/ 14 .( 1.08.12).
  5. 13/02/2012#1590331
    Nombramientos
    REFRACTARIOS SALA SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ EZCURDIA TRINIDAD. Datos registrales. T 1344 , F 94, S 8, H BI 3340,A , I/ 13 .(30.01.12).
  6. 01/07/2011#1284479
    Nombramientos
    REFRACTARIOS SALA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: LOPEZ EZCURDIA MARIA BEGOÑA;SALA LOPEZ ANTON. Datos registrales. T 1344 , F 94, S 8, H BI 3340,A , I/ 12 .(17.06.11).

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 addressDOCTOR DIAZ EMPARANZA 13, BIZKAIA, BILBAO
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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector