SARE EDERRA SL
Hoja SS37001· NIF B75123885
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 01/01/2015
Legal information
Legal information for SARE EDERRA SL
Activity
SARE EDERRA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 1 January 2015. The Spanish commercial register has published 7 filings for this company, from 8 January 2015 to 29 December 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La prestación de servicios de bar.
Directors and representatives
Directors
Former
- Agirre Arratibel Jose MariaCeased on 29/12/2017LiquiSoliLiquidador Solidario
- Aguirre Arratibel Felipe AntonioCeased on 29/12/2017LiquiSoliLiquidador Solidario
- Agirre Arratibel Felipe AntonioCeased on 15/12/2017Administrador Solidario
- Iturrioz Gastesi GregoriaCeased on 15/12/2017Administrador Solidario
- Mendinueta Zaldua Maria VictoriaCeased on 15/12/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2017· Registered 15/12/2017· I/A 3
- NombramientosPublished 29/12/2017· Registered 15/12/2017· I/A 3
- DisoluciónPublished 29/12/2017· Registered 15/12/2017· I/A 3
- ExtinciónPublished 29/12/2017· Registered 15/12/2017· I/A 3
- ConstituciónPublished 08/01/2015· Registered 31/12/2014· I/A 1
- NombramientosPublished 08/01/2015· Registered 31/12/2014· I/A 1
Changes
- 29/12/2017Disolución
- 29/12/2017Extinción
Capital · events
- 08/01/2015ConstituciónInitial capital: 4 000,00 €
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)
- 29/12/2017#4683049Ceses/DimisionesNombramientosDisoluciónExtinción
SARE EDERRA SL. Ceses/Dimisiones. LiquiSoli: AGUIRRE ARRATIBEL FELIPE ANTONIO;AGIRRE ARRATIBEL JOSE MARIA. Adm. Solid.: AGIRRE ARRATIBEL FELIPE ANTONIO;MENDINUETA ZALDUA MARIA VICTORIA;ITURRIOZ GASTESI GREGORIA;AGIRRE ARRATIBEL JOSE MARIA. Nombramien… - 14/01/2016#3661133
SARE EDERRA SL. Otros conceptos: MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES, RELATIVOS A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.- Datos registrales. T 2680 , F 131, S 8, H SS 37001, I/A 2 ( 5.01.16).
- 08/01/2015#10473938ConstituciónNombramientos
SARE EDERRA SL. Constitución. Comienzo de operaciones: 1.01.15. Objeto social: La prestación de servicios de bar. Domicilio: C/ EMBELTRAN Nº6, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 4.000,00 Euros. Nombramientos. Adm. Solid.: AGIRRE ARRATIBEL FELIP…
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 2015
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 — Establecimientos de bebidas — are listed together.