BIBLIOTECA VASCONGADA DE LOS AMIGOS DEL PAIS SA

Hoja SS3598· NIF A20000485

Struck off · 02/01/2023Gipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
SOIMPES SOCIEDAD ANONIMA

Legal information

Legal information for BIBLIOTECA VASCONGADA DE LOS AMIGOS DEL PAIS SA

NIF
Hoja registral
IRUS1000107734459
Legal formSociedad Anónima (SA)
Register referenceTomo 1175 · Folio 81 · Hoja SS3598
Former names
SOIMPES SOCIEDAD ANONIMA2011-06-02 → 2023-01-02
StatusExtinguida

Activity

BIBLIOTECA VASCONGADA DE LOS AMIGOS DEL PAIS SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 2 June 2011 to 2 January 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 19/12/2022· I/A 6
  2. RevocacionesPublished 02/01/2023· Registered 19/12/2022· I/A 6
  3. NombramientosPublished 02/01/2023· Registered 19/12/2022· I/A 6
  4. DisoluciónPublished 02/01/2023· Registered 19/12/2022· I/A 6
  5. ExtinciónPublished 02/01/2023· Registered 19/12/2022· I/A 6
  6. ReeleccionesPublished 31/12/2021· Registered 23/12/2021· I/A 5
  7. ReeleccionesPublished 30/09/2015· Registered 18/09/2015· I/A 4
  8. ReeleccionesPublished 02/06/2011· Registered 23/05/2011· I/A 3

Changes

  1. Cambio de denominación social (Registro Mercantil)

    SOIMPES SOCIEDAD ANONIMABIBLIOTECA VASCONGADA DE LOS AMIGOS DEL PAIS SA

  2. 02/01/2023Disolución
  3. 02/01/2023Extinción

Timeline (BORME)

  1. 02/01/2023#10563570

    Company name: SOIMPES SOCIEDAD ANONIMA

    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SOIMPES SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MARTINEZ DE NANCLARES LERCHUNDI RODOLFO. Consejero: MARTINEZ DE NANCLARES LERCHUNDI VALENTIN;MARTINEZ DE NANCLARES LERCHUNDI IGNACIO;MARTINEZ DE NANCLARE LERCHUNDI PEDRO;MARTINEZ DE NANCLARES LE
  2. 31/12/2021#6754181

    Company name: SOIMPES SOCIEDAD ANONIMA

    Reelecciones
    SOIMPES SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTINEZ DE NANCLARES LERCHUNDI JOAQUIN;MARTINEZ DE NANCLARES LERCHUNDI IGNACIO;MARTINEZ DE NANCLARES LERCHUNDI VALENTIN;MARTINEZ DE NANCLARE LERCHUNDI PEDRO;MARTINEZ DE NANCLARES LERCHUNDI RODOLFO. 
  3. 30/09/2015#3519282

    Company name: SOIMPES SOCIEDAD ANONIMA

    Reelecciones
    SOIMPES SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTINEZ DE NANCLARES LERCHUNDI RODOLFO;MARTINEZ DE NANCLARES LERCHUNDI IGNACIO;MARTINEZ DE NANCLARES LERCHUNDI JOAQUIN;MARTINEZ DE NANCLARE LERCHUNDI PEDRO;MARTINEZ DE NANCLARES LERCHUNDI VALENTIN. 
  4. 02/06/2011#1240402

    Company name: SOIMPES SOCIEDAD ANONIMA

    Reelecciones
    SOIMPES SOCIEDAD ANONIMA. Reelecciones. Consejero: MARTINEZ DE NANCLARES LERCHUNDI RODOLFO;MARTINEZ DE NANCLARES LERCHUNDI IGNACIO;MARTINEZ DE NANCLARES LERCHUNDI JOAQUIN;MARTINEZ DE NANCLARE LERCHUNDI PEDRO;MARTINEZ DE NANCLARES LERCHUNDI VALENTIN. 

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 addressPLAZA DEL BUEN PASTOR, 10, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.