SIERRA BADAYA SA

Hoja VI5108· NIF A01235902

Struck off · 24/10/2017Álava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SIERRA BADAYA SA

NIF
Hoja registral
IRUS1000001955756
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 756 · Folio 87 · Hoja VI5108
StatusLiquidada

Activity

SIERRA BADAYA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 14 December 2011 to 24 October 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
SIERRA BADAYA SAArana Lahitte EricArana Lahitte EricAR SHELVING SOCIEDAD ANONIMAAR SHELVING SOCIEDAD…LAMINCER PRECISION STEEL SOCIEDAD ANONIMALAMINCER PRECISION S…KASUR ALBIA SOCIEDAD ANONIMAKASUR ALBIA SOCIEDAD…ARANIA CORPORACION INDUSTRIAL SOCIEDAD ANONIMAARANIA CORPORACION I…AR WORLD WIDE RACK SOCIEDAD ANONIMAAR WORLD WIDE RACK S…ARANIA SOCIEDAD ANONIMAARANIA SOCIEDAD ANON…AR RACKING SAAR RACKING SAARATUBO SAARATUBO SA

Cap table · shareholdings

  • Legal entity · since 28/01/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SIERRA BADAYA SAARATUBO SAARATUBO SA

Beneficial owner (UBO)

ARATUBO SA100 %

Legal entity · since 28/01/2015

Beneficial owner network map

2 nodes Person Company
SIERRA BADAYA SAARATUBO SAARATUBO SA

Registered actos

  1. DisoluciónPublished 24/10/2017· Registered 27/09/2017· I/A 13
  2. ExtinciónPublished 24/10/2017· Registered 27/09/2017· I/A 13
  3. Cambio de domicilio socialPublished 13/12/2016· Registered 01/12/2016· I/A 12
  4. ReeleccionesPublished 18/10/2016· Registered 29/09/2016· I/A 11
  5. Declaración de unipersonalidadPublished 28/01/2015· Registered 14/01/2015· I/A 10
  6. ReeleccionesPublished 14/12/2011· Registered 24/11/2011· I/A 9

Changes

  1. 24/10/2017Disolución
  2. 24/10/2017Extinción
  3. 13/12/2016Cambio de domicilio social

    C/ MENDIGORRITXU 54, POLIGONO INDUSTRIAL DE JUNDI (VITORIA-GASTEIZ)

  4. 28/01/2015Declaración de unipersonalidad

    ARATUBO SA

Timeline (BORME)

  1. 24/10/2017#4586565
    DisoluciónExtinción
    SIERRA BADAYA SA. Disolución. Fusion. Extinción. Datos registrales. T 756 , F 87, S 8, H VI 5108, I/A 13 (27.09.17).
  2. 13/12/2016#4148144
    Cambio de domicilio social
    SIERRA BADAYA SA. Cambio de domicilio social. C/ MENDIGORRITXU 54, POLIGONO INDUSTRIAL DE JUNDI (VITORIA-GASTEIZ). Datos registrales. T 756 , F 87, S 8, H VI 5108, I/A 12 ( 1.12.16).
  3. 18/10/2016#4065665
    Reelecciones
    SIERRA BADAYA SA. Reelecciones. Adm. Unico: ARANA LAHITTE ERIC. Datos registrales. T 756 , F 86, S 8, H VI 5108, I/A 11 (29.09.16).
  4. 28/01/2015#3160848
    Declaración de unipersonalidad
    SIERRA BADAYA SA. Declaración de unipersonalidad. Socio único: ARATUBO SA. Datos registrales. T 756 , F 86, S 8, H VI 5108, I/A 10 (14.01.15).
  5. 14/12/2011#1499382
    Reelecciones
    SIERRA BADAYA SA. Reelecciones. Adm. Unico: ARANA LAHITTE ERIC. Datos registrales. T 756 , F 86, S 8, H VI 5108, I/A 9 (24.11.11).

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 addressC/ MENDIGORRITXU 54, POLIGONO INDUSTRIAL DE JUNDI (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.