SAERMIFOTON SOCIEDAD LIMITADA
Hoja SS30742· NIF B95417986
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAERMIFOTON SOCIEDAD LIMITADA
Activity
SAERMIFOTON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 15 June 2016 to 27 January 2020, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- PROMOCIONES SALLABENTE 2002 SLCeased on 02/01/2020Administrador Único
- Aguirre Narvaiza SantiagoCeased on 02/01/2020Liquidador
Authorised representatives
Former
- Arrieta Astigarraga JavierCeased on 02/01/2020Apoderado
- Martin Pineda SaturninoCeased on 02/01/2020Apoderado
- Berasain Biurrarena Maria PilarCeased on 08/08/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2020· Registered 02/01/2020· I/A 7
- NombramientosPublished 27/01/2020· Registered 02/01/2020· I/A 7
- DisoluciónPublished 27/01/2020· Registered 02/01/2020· I/A 7
- ExtinciónPublished 27/01/2020· Registered 02/01/2020· I/A 7
- RevocacionesPublished 19/08/2016· Registered 08/08/2016· I/A 6
- NombramientosPublished 07/07/2016· Registered 24/06/2016· I/A 5
- NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 4
Changes
- 27/01/2020Cambio de denominación social
SAERMIFOTON SL→SAERMIFOTON SOCIEDAD LIMITADA
- 27/01/2020Disolución
- 27/01/2020Extinción
Timeline (BORME)
- 27/01/2020#5760357Ceses/DimisionesNombramientosDisoluciónExtinción
SAERMIFOTON SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: AGUIRRE NARVAIZA SANTIAGO. Adm. Unico: PROMOCIONES SALLABENTE 2002 SL. Nombramientos. Liquidador: AGUIRRE NARVAIZA SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2397 , F… - 19/08/2016#3990380
Company name: SAERMIFOTON SL
RevocacionesSAERMIFOTON SL. Revocaciones. Apoderado: BERASAIN BIURRARENA MARIA PILAR. Datos registrales. T 2397 , F 31, S 8, H SS 30742, I/A 6 ( 8.08.16).
- 07/07/2016#3933255
Company name: SAERMIFOTON SL
NombramientosSAERMIFOTON SL. Nombramientos. Apoderado: ARRIETA ASTIGARRAGA JAVIER. Datos registrales. T 2397 , F 31, S 8, H SS 30742, I/A 5 (24.06.16).
- 15/06/2016#3900373
Company name: SAERMIFOTON SL
NombramientosSAERMIFOTON SL. Nombramientos. Apoderado: MARTIN PINEDA SATURNINO. Datos registrales. T 2397 , F 31, S 8, H SS 30742, I/A 4 ( 6.06.16).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.