ABARTENA 3 SL

Hoja VI6622· NIF B01285311

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bayona Lopez Javier, Chavarri Muro Maria

Legal information

Legal information for ABARTENA 3 SL

NIF
Hoja registral
IRUS1000002066239
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 873 · Folio 75 · Hoja VI6622
StatusVigente

Activity

ABARTENA 3 SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 11 filings for this company, from 18 September 2009 to 3 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/03/2025· Registered 20/02/2025· I/A 7
  2. NombramientosPublished 03/03/2025· Registered 20/02/2025· I/A 7
  3. Modificaciones estatutariasPublished 03/03/2025· Registered 20/02/2025· I/A 7
  4. NombramientosPublished 12/06/2020· Registered 27/05/2020· I/A 5
  5. Modificaciones estatutariasPublished 27/02/2020· Registered 14/02/2020· I/A 4
  6. Cambio de domicilio socialPublished 27/02/2020· Registered 14/02/2020· I/A 4
  7. Ceses/DimisionesPublished 29/11/2019· Registered 15/11/2019· I/A 3
  8. NombramientosPublished 29/11/2019· Registered 15/11/2019· I/A 3
  9. Ceses/DimisionesPublished 18/09/2009· Registered 07/08/2009· I/A 2
  10. NombramientosPublished 18/09/2009· Registered 07/08/2009· I/A 2
  11. Ampliacion del objeto socialPublished 18/09/2009· Registered 07/08/2009· I/A 2

Changes

  1. 03/03/2025Modificaciones estatutarias
  2. 27/02/2020Cambio de domicilio social

    C/ NAVARRA, NUMERO 8, 1º F

  3. 27/02/2020Modificaciones estatutarias
  4. 18/09/2009Ampliación del objeto social

    El arrendamiento de viviendas. La inversion en locales. La promoción y construcción en general.-

Timeline (BORME)

  1. 03/03/2025#8517678
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABARTENA 3 SL. Ceses/Dimisiones. Adm. Unico: MURO MURILLO MARIA CARMEN. Nombramientos. Adm. Mancom.: BAYONA LOPEZ JAVIER;CHAVARRI MURO MARIA. Modificaciones estatutarias. ARTICULO 8º.. Otros conceptos: Cambio del Organo de Administración: Administrad…
  2. 12/06/2020#5904419
    Nombramientos
    ABARTENA 3 SL. Nombramientos. Apoderado: BAYONA LOPEZ JAVIER. Datos registrales. T 873 , F 75, S 8, H VI 6622, I/A 5 (27.05.20).
  3. 27/02/2020#5815612
    Modificaciones estatutariasCambio de domicilio social
    ABARTENA 3 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.. Cambio de domicilio social. C/ NAVARRA, NUMERO 8, 1º F. (VITORIA-GASTEIZ). Datos registrales. T 873 , F 75, S 8, H VI 6622, I/A 4 (14.02.20).
  4. 29/11/2019#5682762
    Ceses/DimisionesNombramientos
    ABARTENA 3 SL. Ceses/Dimisiones. Adm. Solid.: CHAVARRI MURO FRANCISCO JOSE;MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS. Nombramientos. Adm. Unico: MURO MURILLO MARIA CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores …
  5. 18/09/2009#389901
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ABARTENA 3 SL. Ceses/Dimisiones. Adm. Solid.: BUESA BELACORTU EMILIO;AZCORRETA BRIONES CARLOS;IZAGA LOPEZ ARROYABE JOSE FELIX. Nombramientos. Adm. Solid.: CHAVARRI MURO FRANCISCO JOSE;MARTINEZ DE ARENAZA IBAIBARRIAGA SANTIAGO NICOLAS. Ampliacion del …

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.

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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/ NAVARRA, NUMERO 8, 1º F, 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 — CNAE 6811 — are listed together.

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