SAGARDO MAHAIA SL

Hoja SS33182· NIF B75037259

Struck off · 01/03/2018Gipuzkoa
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
13 000,00 €
Incorporation :
26/01/2011

Legal information

Legal information for SAGARDO MAHAIA SL

NIF
Hoja registral
IRUS1000125041448
Legal formSociedad Limitada (SL)
Share capital13 000,00 €
Incorporation date26/01/2011
LocalityDonostia/San Sebastián
Register referenceTomo 2500 · Folio 81 · Hoja SS33182
StatusLiquidada

Activity

SAGARDO MAHAIA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 26 January 2011. The Spanish commercial register has published 9 filings for this company, from 26 January 2011 to 1 March 2018, across 7 distinct types of filing. Its registered share capital is 13 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

GESTIONES, TRAMITES, ASESORAMIENTO Y EJECUCION DE COMPROMISOS ANTE TERCEROS EN TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA ELABORACION Y COMERCIALIZACION DE SIDRA, ASI COMO DE LA MANZANA Y OTROS PRODUCTOS RELACIONADOS CONLA SIDRA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 20/02/2018· I/A 5
  2. NombramientosPublished 01/03/2018· Registered 20/02/2018· I/A 5
  3. DisoluciónPublished 01/03/2018· Registered 20/02/2018· I/A 5
  4. ExtinciónPublished 01/03/2018· Registered 20/02/2018· I/A 5
  5. ReeleccionesPublished 08/06/2015· Registered 22/05/2015· I/A 4
  6. Reducción de capitalPublished 20/05/2015· Registered 12/05/2015· I/A 3
  7. NombramientosPublished 20/05/2015· Registered 08/05/2015· I/A 2
  8. ConstituciónPublished 26/01/2011· Registered 17/01/2011· I/A 1
  9. NombramientosPublished 26/01/2011· Registered 17/01/2011· I/A 1

Changes

  1. 01/03/2018Disolución
  2. 01/03/2018Extinción

Capital · events

  1. 20/05/2015Reducción de capital
    Resulting capital: 13 000,00 €
  2. 26/01/2011Constitución
    Initial capital: 14 000,00 €

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. 01/03/2018#4772922
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAGARDO MAHAIA SL. Ceses/Dimisiones. Liquidador: ALCORTA LOPEZ DE LUZURIAGA IBON. Consejero: LASA AROSTEGUI MIGUEL MARIA;GOÑI GARIN JOSE ANGEL;ALCORTA LOPEZ DE LUZURIAGA IBON;ZAPIAIN GOÑI MIGUEL JOSE;IRIZAR GOÑI PEDRO. Presidente: LASA AROSTEGUI MIGU
  2. 08/06/2015#3354992
    Reelecciones
    SAGARDO MAHAIA SL. Reelecciones. Consejero: LASA AROSTEGUI MIGUEL MARIA;GOÑI GARIN JOSE ANGEL;ALCORTA LOPEZ DE LUZURIAGA IBON;ZAPIAIN GOÑI MIGUEL JOSE;IRIZAR GOÑI PEDRO. Presidente: LASA AROSTEGUI MIGUEL MARIA. Vicepresid.: GOÑI GARIN JOSE ANGEL. Sec
  3. 20/05/2015#3328062
    Reducción de capital
    SAGARDO MAHAIA SL. Reducción de capital. Importe reducción: 1.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Datos registrales. T 2500 , F 81, S 8, H SS 33182, I/A 3 (12.05.15).
  4. 20/05/2015#3328061
    Nombramientos
    SAGARDO MAHAIA SL. Nombramientos. Apo.Sol.: LASA AROSTEGUI MIGUEL MARIA;ALCORTA LOPEZ DE LUZURIAGA IBON. Datos registrales. T 2500 , F 80, S 8, H SS 33182, I/A 2 ( 8.05.15).
  5. 26/01/2011#1036240
    ConstituciónNombramientos
    SAGARDO MAHAIA SL. Constitución. Comienzo de operaciones: 1.01.11. Objeto social: GESTIONES, TRAMITES, ASESORAMIENTO Y EJECUCION DE COMPROMISOS ANTE TERCEROS EN TODAS AQUELLAS ACTIVIDADES RELACIONADAS CON LA ELABORACION Y COMERCIALIZACION DE SIDRA, A

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· Incorporated 2011

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 addressPASEO ZUBIAURRE 84, YEYETTE ETXEA, Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.