ARRAN KONORTE SOCIEDAD ANONIMA

Hoja SS10867· NIF A20200200

Struck off · 12/06/2018Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SAIPECORT SL

Legal information

Legal information for ARRAN KONORTE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000406011449
Legal formSociedad Limitada (SL)
LocalityUrnieta
Register referenceTomo 1549 · Folio 122 · Hoja SS10867
Former names
SAIPECORT SL2015-07-08 → 2018-06-12
StatusLiquidada

Activity

ARRAN KONORTE SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 8 July 2015 to 12 June 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Wabtec Uk Investments Limitd100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 06/06/2018· I/A 11
  2. NombramientosPublished 12/06/2018· Registered 06/06/2018· I/A 11
  3. DisoluciónPublished 12/06/2018· Registered 06/06/2018· I/A 11
  4. ExtinciónPublished 12/06/2018· Registered 06/06/2018· I/A 11
  5. NombramientosPublished 27/10/2017· Registered 10/10/2017· I/A 10
  6. Ceses/DimisionesPublished 08/02/2016· Registered 25/01/2016· I/A 9
  7. NombramientosPublished 08/02/2016· Registered 25/01/2016· I/A 9
  8. Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 7
  9. NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 7
  10. Modificaciones estatutariasPublished 08/07/2015· Registered 01/07/2015· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAIPECORT SL→ARRAN KONORTE SOCIEDAD ANONIMA

  2. 12/06/2018Disolución
  3. 12/06/2018Extinción
  4. 08/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2018#4920203

    Company name: SAIPECORT SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SAIPECORT SL. Ceses/Dimisiones. Liquidador: SAN VICENTE RIBERA ANTONIO. Consejero: SEITZ DAVID MICHAEL;HILDUM KEITH PATRICK;SALAZAR FERNANDEZ JUAN CARLOS. Secretario: SEITZ DAVID MICHAEL. Vicesecret.: SALAZAR FERNANDEZ JUAN CARLOS. Consejero: MEYER D…
  2. 27/10/2017#4596125

    Company name: SAIPECORT SL

    Nombramientos
    SAIPECORT SL. Nombramientos. Apo.Sol.: SALAZAR FERNANDEZ JUAN CARLOS;SAN VICENTE RIBERA ANTONIO;LAZCANO EGUIA ENERIZ. Datos registrales. T 1549 , F 121, S 8, H SS 10867, I/A 10 (10.10.17).
  3. 08/02/2016#3703527

    Company name: SAIPECORT SL

    Ceses/DimisionesNombramientos
    SAIPECORT SL. Ceses/Dimisiones. Consejero: WHITEFORD JOHN DOUGLAS. Presidente: WHITEFORD JOHN DOUGLAS. Nombramientos. Consejero: MEYER DAVID JAMES. Presidente: MEYER DAVID JAMES. Apo.Man.Soli: SALAZAR FERNANDEZ JUAN CARLOS;SAN VICENTE RIBERA ANTONIO;…
  4. 08/07/2015#3405717

    Company name: SAIPECORT SL

    Cambio de identidad del socio único
    SAIPECORT SL. Sociedad unipersonal. Cambio de identidad del socio único: WABTEC UK INVESTMENTS LIMITD. Datos registrales. T 1549 , F 120, S 8, H SS 10867, I/A 8 ( 1.07.15).
  5. 08/07/2015#3405716

    Company name: SAIPECORT SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAIPECORT SL. Ceses/Dimisiones. Adm. Unico: ECEIZABARRENA SEGUROLA POLICARPO. Nombramientos. Consejero: WHITEFORD JOHN DOUGLAS. Apo.Sol.: SALAZAR FERNANDEZ JUAN CARLOS. Consejero: SEITZ DAVID MICHAEL;HILDUM KEITH PATRICK;SALAZAR FERNANDEZ JUAN CARLOS…

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 addressUrnieta, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province