UNION ARGAUZAK SOCIEDAD LIMITADA

Hoja BI58670· NIF B95651840

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
964 605,00 €
Incorporation :
16/06/2011
Directors :
Argaiz Eguizabal Pedro, Arregui Argaiz Amaia, Argaiz Lazcano Raquel, Arregui Lopez Jose Maria, Argaiz Eguizabal Carmen Raquel

Legal information

Legal information for UNION ARGAUZAK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069547575
Legal formSociedad Limitada (SL)
Share capital964 605,00 €
Incorporation date16/06/2011
Register referenceTomo 5210 · Folio 207 · Hoja BI58670
StatusVigente

Activity

UNION ARGAUZAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 16 June 2011. The Spanish commercial register has published 5 filings for this company, from 16 June 2011 to 22 May 2014, across 4 distinct types of filing. Its registered share capital is 964 605,00 €.

Economic activity (CNAE)

6421

Corporate purpose

adquisición, tenencia, disfrute, administración de títulos, valores mobiliarios; compraventa, arrendamiento y explotación de bienes inmuebles; actuarcomo sociedad Holding.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
UNION ARGAUZAK SOCIED…Argaiz Eguizabal Carmen RaquelArgaiz Eguizabal Car…Argaiz Eguizabal PedroArgaiz Eguizabal Ped…Argaiz Lazcano RaquelArgaiz Lazcano RaquelArregui Argaiz AmaiaArregui Argaiz AmaiaArregui Lopez Jose MariaArregui Lopez Jose M…

Registered actos

  1. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 2
  2. ReeleccionesPublished 22/05/2014· Registered 12/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 22/05/2014· Registered 12/05/2014· I/A 2
  4. ConstituciónPublished 16/06/2011· Registered 06/06/2011· I/A 1
  5. NombramientosPublished 16/06/2011· Registered 06/06/2011· I/A 1

Changes

  1. 22/05/2014Modificaciones estatutarias

Capital · events

  1. 16/06/2011Constitución
    Initial capital: 964 605,00 €

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)

  1. 22/05/2014#2818007
    NombramientosReeleccionesModificaciones estatutarias
    UNION ARGAUZAK SOCIEDAD LIMITADA. Nombramientos. Consejero: ARREGUI ARGAIZ AMAIA;ARGAIZ LAZCANO RAQUEL. Con.Delegado: ARREGUI ARGAIZ AMAIA. Reelecciones. Presidente: ARGAIZ EGUIZABAL PEDRO. Secretario: ARGAIZ EGUIZABAL CARMEN RAQUEL. Modificaciones e…
  2. 16/06/2011#1264159
    ConstituciónNombramientos
    UNION ARGAUZAK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.05.11. Objeto social: adquisición, tenencia, disfrute, administración de títulos, valores mobiliarios; compraventa, arrendamiento y explotación de bienes inmuebles; actuarcom…

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 2011

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 addressPOLIG GRANADA S/N (ORTUELLA), Bizkaia
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector