SARABE ELECTRONICA SL

Hoja NA11791· NIF B31599699

VigenteNavarra
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

NIF
Hoja registral
IRUS1000197283065
Legal formSociedad Limitada (SL)
Share capital48 080,97 €
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Register referenceTomo 561 · Folio 102 · Hoja NA11791
StatusVigente

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

Former

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Registered actos

  1. Reducción de capitalPublished 23/04/2021· Registered 13/04/2021· I/A 9
  2. Ceses/DimisionesPublished 21/11/2016· Registered 11/11/2016· I/A 8
  3. NombramientosPublished 21/11/2016· Registered 11/11/2016· I/A 8
  4. Ceses/DimisionesPublished 13/10/2010· Registered 01/10/2010· I/A 00007
  5. NombramientosPublished 13/10/2010· Registered 01/10/2010· I/A 00007
  6. Cambio de domicilio socialPublished 13/10/2010· Registered 01/10/2010· I/A 00007

Changes

  1. 13/10/2010Cambio de domicilio social

    POLIGONO ARBIDE II, 8 (NOAIN (VALLE DE ELORZ))

Capital · events

  1. 23/04/2021Reducción de capital
    Resulting 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)

  1. 23/04/2021#6372736
    Reducción 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.
  2. 21/11/2016#4117603
    Ceses/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
  3. 13/10/2010#905763
    Ceses/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

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 addressPOLIGONO ARBIDE II, 8 (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Instalación de máquinas y equipos industriales — are listed together.