SARE 3E SOCIEDAD LIMITADA
Hoja BI64165· NIF B95758330
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 08/05/2014
Legal information
Legal information for SARE 3E SOCIEDAD LIMITADA
Activity
SARE 3E SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 8 May 2014. The Spanish commercial register has published 8 filings for this company, from 8 May 2014 to 18 October 2018, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Extinguida”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
Intermediación en el asesoramiento de proyectos medioambientales y de eficiencia eenrgética. Construcción de viviendas, locales.
Directors and representatives
Directors
Former
- Castañeda Zabala Francisco JavierCeased on 18/10/2018ConsejeroApoderado
- Urcelay Lazcano Jose MariaCeased on 18/10/2018ConsejeroApoderado
- Olaiz Egurrola JakobaCeased on 09/10/2018Consejero
- Larrea Salazar NoraCeased on 09/10/2018ConsejeroSecretario
- Apraiz Egaña RafaelCeased on 09/10/2018Consejero
- Fullaondo Zabala Jose AngelCeased on 09/10/2018Consejero
- Zugadi Luzarraga Miguel AntonioCeased on 09/10/2018Liquidador
Authorised representatives
Former
- Gil Gonzalez Francisco JavierCeased on 09/10/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 4
- NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 4
- DisoluciónPublished 18/10/2018· Registered 09/10/2018· I/A 4
- ExtinciónPublished 18/10/2018· Registered 09/10/2018· I/A 4
- NombramientosPublished 23/04/2015· Registered 15/04/2015· I/A 3
- NombramientosPublished 08/05/2014· Registered 22/04/2014· I/A 2
- ConstituciónPublished 08/05/2014· Registered 16/04/2014· I/A 1
- NombramientosPublished 08/05/2014· Registered 16/04/2014· I/A 1
Changes
- 18/10/2018Disolución
- 18/10/2018Extinción
Capital · events
- 08/05/2014ConstituciónInitial capital: 20 000,00 €
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)
- 18/10/2018#5091470Ceses/DimisionesNombramientosDisoluciónExtinción
SARE 3E SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ZUGADI LUZARRAGA MIGUEL ANTONIO. Consejero: ZUGADI LUZARRAGA MIGUEL ANTONIO. Presidente: ZUGADI LUZARRAGA MIGUEL ANTONIO. Consejero: LARREA SALAZAR NORA. Secretario: LARREA SALAZAR NORA. Consej… - 23/04/2015#3295573Nombramientos
SARE 3E SOCIEDAD LIMITADA. Nombramientos. Apoderado: GIL GONZALEZ FRANCISCO JAVIER. Datos registrales. T 5453 , F 31, S 8, H BI 64165, I/A 3 (15.04.15).
- 08/05/2014#2794403Nombramientos
SARE 3E SOCIEDAD LIMITADA. Nombramientos. Apoderado: URCELAY LAZCANO JOSE MARIA;ZUGADI LUZARRAGA MIGUEL ANTONIO;CASTAÑEDA ZABALA FRANCISCO JAVIER. Datos registrales. T 5453 , F 25, S 8, H BI 64165, I/A 2 (22.04.14).
- 08/05/2014#2794402ConstituciónNombramientos
SARE 3E SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.03.14. Objeto social: Intermediación en el asesoramiento de proyectos medioambientales y de eficiencia eenrgética. Construcción de viviendas, locales. Domicilio: C/ ELORREA 1 - BAJO…
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 2014
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.