SARABE ELECTRONICA SL
Hoja NA11791· NIF B31599699
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 48 080,97 €
- Directors :
- Irigoyen Ostiza Francisco, Irigoyen Ostiza Miguel Maria
Legal information
Legal information for SARABE ELECTRONICA SL
Activity
SARABE ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 13 October 2010 to 23 April 2021, across 4 distinct types of filing. Its registered share capital is 48 080,97 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Irigoyen Ostiza FranciscoSince 11/11/2016Administrador Solidario
- Irigoyen Ostiza Miguel MariaSince 11/11/2016Administrador Solidario
Former
- Ripodas Erro CarmeloCeased on 11/11/2016PresidenteConsejero
- Cerdan Setuain BenitoCeased on 01/10/2010Consejero
Directors network map
Registered actos
- Reducción de capitalPublished 23/04/2021· Registered 13/04/2021· I/A 9
- Ceses/DimisionesPublished 21/11/2016· Registered 11/11/2016· I/A 8
- NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 8
- Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 00007
- NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 00007
- Cambio de domicilio socialPublished 13/10/2010· Registered 01/10/2010· I/A 00007
Changes
- 13/10/2010Cambio de domicilio social
POLIGONO ARBIDE II, 8 (NOAIN (VALLE DE ELORZ))
Capital · events
- 23/04/2021Reducción de capitalResulting capital: 48 080,97 €
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)
- 23/04/2021#6372736Reducción de capital
SARABE ELECTRONICA SL. Reducción de capital. Importe reducción: 48.080,97 Euros. Resultante Suscrito: 48.080,97 Euros. Otros conceptos: RENUMERADAS y asignadas a los socios las participaciones existentes tras la reducción, de la uno a la ochocientos.… - 21/11/2016#4117603Ceses/DimisionesNombramientos
SARABE ELECTRONICA SL. Ceses/Dimisiones. Consejero: IRIGOYEN OSTIZA MIGUEL MARIA;IRIGOYEN OSTIZA FRANCISCO. Vicepresid.: IRIGOYEN OSTIZA MIGUEL MARIA. Secretario: IRIGOYEN OSTIZA FRANCISCO. Con.Delegado: IRIGOYEN OSTIZA MIGUEL MARIA;IRIGOYEN OSTIZA F… - 13/10/2010#905763Ceses/DimisionesNombramientosCambio de domicilio social
SARABE ELECTRONICA SL. Ceses/Dimisiones. Consejero: CERDAN SETUAIN BENITO. Presidente: CERDAN SETUAIN BENITO. Nombramientos. Consejero: RIPODAS ERRO CARMELO. Presidente: RIPODAS ERRO CARMELO. Cambio de domicilio social. POLIGONO ARBIDE II, 8 (NOAIN (…
Official documents
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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
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Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.