CONSTRUCCIONES ARANO SA EN LIQUIDACION

Hoja SS7115· NIF A20077848

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
91 045,49 €
Directors :
Beitia Zugasti Cruz-Maria, Garitano Astigarraga Jose Andres, Agirregabiria Basurto Maria Rosario, Ezquerro Luzarraga Jose-Ramon, Asenjo Andueza Miren-Elixabete
Former name :
ZUMAKETA SA

Legal information

Legal information for CONSTRUCCIONES ARANO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000107920557
Legal formSociedad Anónima (SA)
Share capital91 045,49 €
LocalityBergara
Phone
Register referenceTomo 1353 · Folio 88 · Hoja SS7115
Former names
ZUMAKETA SA2013-10-01 → 2025-03-13
StatusVigente

Activity

CONSTRUCCIONES ARANO SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Bergara (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 1 October 2013 to 13 March 2025, across 4 distinct types of filing. Its registered share capital is 91 045,49 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
CONSTRUCCIONES ARANO …Agirregabiria Basurto Maria RosarioAgirregabiria Basurt…Beitia Zugasti Cruz-MariaBeitia Zugasti Cruz-…Garitano Astigarraga Jose AndresGaritano Astigarraga…Asenjo Andueza Miren-ElixabeteAsenjo Andueza Miren…Ezquerro Luzarraga Jose-RamonEzquerro Luzarraga J…ABEAGA SLABEAGA SLCONSTRUCCIONES LUIS BEITIA SACONSTRUCCIONES LUIS …ORTUZAL PROMOCIONES SLORTUZAL PROMOCIONES …ORTUIBAR SLORTUIBAR SLPROMOCIONES ORTUBOS SLPROMOCIONES ORTUBOS …EZQUERRO FONTANERIA SLEZQUERRO FONTANERIA …EZKERRO HERMANOS SLEZKERRO HERMANOS SL

Registered actos

  1. ReeleccionesPublished 13/03/2025· Registered 04/03/2025· I/A 17
  2. Ampliación de capitalPublished 23/12/2022· Registered 15/12/2022· I/A 15
  3. NombramientosPublished 21/12/2018· Registered 27/11/2018· I/A 14
  4. ReeleccionesPublished 21/12/2018· Registered 27/11/2018· I/A 13
  5. Ceses/DimisionesPublished 01/10/2013· Registered 18/09/2013· I/A 12
  6. NombramientosPublished 01/10/2013· Registered 18/09/2013· I/A 12
  7. ReeleccionesPublished 01/10/2013· Registered 18/09/2013· I/A 12

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ZUMAKETA SA→CONSTRUCCIONES ARANO SA EN LIQUIDACION

Capital · events

  1. 23/12/2022Ampliación de capital
    Resulting capital: 91 045,49 €

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. 13/03/2025#8537825

    Company name: ZUMAKETA SA

    Reelecciones
    ZUMAKETA SA. Reelecciones. Consejero: BEITIA ZUGASTI CRUZ-MARIA;GARITANO ASTIGARRAGA JOSE ANDRES;AGIRREGABIRIA BASURTO MARIA ROSARIO. Presidente: BEITIA ZUGASTI CRUZ-MARIA. Secretario: GARITANO ASTIGARRAGA JOSE ANDRES. Datos registrales. S 8 , H SS 7…
  2. 23/12/2022#7307530

    Company name: ZUMAKETA SA

    Ampliación de capital
    ZUMAKETA SA. Ampliación de capital. Suscrito: 18.925,49 Euros. Desembolsado: 18.925,49 Euros. Resultante Suscrito: 91.045,49 Euros. Resultante Desembolsado: 91.045,49 Euros. Datos registrales. T 1353 , F 88, S 8, H SS 7115, I/A 15 (15.12.22).
  3. 21/12/2018#5185555

    Company name: ZUMAKETA SA

    Nombramientos
    ZUMAKETA SA. Nombramientos. Apoderado: BEITIA AZCARATE GURUTZ. Datos registrales. T 1353 , F 87, S 8, H SS 7115, I/A 14 (27.11.18).
  4. 21/12/2018#5185554

    Company name: ZUMAKETA SA

    Reelecciones
    ZUMAKETA SA. Cancelaciones de oficio de nombramientos. Vicepresid.: BEITIA ZUGASTI CRUZ-MARIA. Reelecciones. Consejero: AGIRREGABIRIA BASURTO MARIA ROSARIO;BEITIA ZUGASTI CRUZ-MARIA;GARITANO ASTIGARRAGA JOSE ANDRES. Presidente: BEITIA ZUGASTI CRUZ-MA…
  5. 01/10/2013#2470885

    Company name: ZUMAKETA SA

    Ceses/DimisionesNombramientosReelecciones
    ZUMAKETA SA. Ceses/Dimisiones. Consejero: BEITIA ZUGASTI JUAN. Presidente: BEITIA ZUGASTI JUAN. Nombramientos. Consejero: AGIRREGABIRIA BASURTO MARIA ROSARIO. Presidente: BEITIA ZUGASTI CRUZ-MARIA. Reelecciones. Consejero: BEITIA ZUGASTI CRUZ-MARIA;G…

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 addressAVDA. DE MADRID, 6-6º C, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN, Bergara
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.

Prospect this province