SAEZ EGUREN SL

Hoja LO9796· NIF B26378133

Struck off · 12/06/2019La Rioja
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
460 000,00 €

Legal information

Legal information for SAEZ EGUREN SL

NIF
Hoja registral
IRUS1000084461355
Legal formSociedad Limitada (SL)
Share capital460 000,00 €
LocalityHaro
Register referenceTomo 584 · Folio 195 · Hoja LO9796
StatusLiquidada

Activity

SAEZ EGUREN SL is a Sociedad Limitada (SL) with its registered office in Haro (La Rioja). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 21 November 2011 to 12 June 2019, across 7 distinct types of filing. Its registered share capital is 460 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SAEZ EGUREN SLSaez Martinez JesusSaez Martinez JesusSIERRA CANTABRIA SOCIEDAD ANONIMASIERRA CANTABRIA SOC…TALLERES SAEZ VILLENA SOCIEDAD LIMITADATALLERES SAEZ VILLEN…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2019· Registered 03/06/2019· I/A 6
  2. NombramientosPublished 12/06/2019· Registered 03/06/2019· I/A 6
  3. DisoluciónPublished 12/06/2019· Registered 03/06/2019· I/A 6
  4. ExtinciónPublished 12/06/2019· Registered 03/06/2019· I/A 6
  5. Ceses/DimisionesPublished 20/12/2012· Registered 12/12/2012· I/A 5
  6. NombramientosPublished 20/12/2012· Registered 12/12/2012· I/A 5
  7. Modificaciones estatutariasPublished 20/12/2012· Registered 12/12/2012· I/A 5
  8. Ampliación de capitalPublished 24/02/2012· Registered 15/02/2012· I/A 4
  9. Ampliacion del objeto socialPublished 21/11/2011· Registered 08/11/2011· I/A 3

Changes

  1. 12/06/2019Disolución
  2. 12/06/2019Extinción
  3. 20/12/2012Modificaciones estatutarias
  4. 21/11/2011Ampliación del objeto social

    f) La prestación de servicios sanitarios sin internado. La sociedad actuará como mediadora o intermediadora en aquellas actividades que sean propias de las sociedades profesionales. Tales operaciones podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, mediante la titularidad d.

Capital · events

  1. 24/02/2012Ampliación de capital
    Resulting capital: 460 000,00 € (+225 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/06/2019#5442454
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAEZ EGUREN SL. Ceses/Dimisiones. Adm. Unico: EGUREN GONZALEZ ANA GLORIA. Nombramientos. Liquidador: SAEZ MARTINEZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 584 , F 195, S 8, H LO 9796, I/A 6 ( 3.06.19).
  2. 20/12/2012#2045154
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAEZ EGUREN SL. Ceses/Dimisiones. Adm. Unico: SAEZ MARTINEZ JESUS. Nombramientos. Adm. Unico: SAENZ EGUREN ANA GLORIA. Modificaciones estatutarias. Artículo 20-bis.- Los administradores tendrán una retribución en cantidad fija anual, que determine pa…
  3. 24/02/2012#1609410
    Ampliación de capital
    SAEZ EGUREN SL. Ampliación de capital. Capital: 225.000,00 Euros. Resultante Suscrito: 460.000,00 Euros. Datos registrales. T 584 , F 194, S 8, H LO 9796, I/A 4 (15.02.12).
  4. 21/11/2011#1466206
    Ampliacion del objeto social
    SAEZ EGUREN SL. Ampliacion del objeto social. f) La prestación de servicios sanitarios sin internado. La sociedad actuará como mediadora o intermediadora en aquellas actividades que sean propias de las sociedades profesionales. Tales operaciones podr…

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/ BRETON DE LOS HERREROS 12, LA RIOJA, HARO
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector