ALBE BERRIOZAR SLL

Hoja NA29821· NIF B71026769

VigenteNavarra
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
105 000,00 €
Incorporation :
04/03/2010
Directors :
Arguibide Equisoain Alfredo, Oses Arguibide Garikoitz, Pascual Moreno Iñigo

Legal information

Legal information for ALBE BERRIOZAR SLL

NIF
Hoja registral
IRUS1000202333751
Legal formSociedad Limitada Laboral (SLL)
Share capital105 000,00 €
Incorporation date04/03/2010
LocalityAranguren
Phone
Registro MercantilNAVARRA
Register referenceTomo 1500 · Folio 196 · Hoja NA29821
StatusVigente

Activity

ALBE BERRIOZAR SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Aranguren (Navarra). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). It was incorporated on 4 March 2010. The Spanish commercial register has published 8 filings for this company, from 4 March 2010 to 7 December 2023, across 5 distinct types of filing. Its registered share capital is 105 000,00 €.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 27/11/2023· I/A 5
  2. NombramientosPublished 07/12/2023· Registered 27/11/2023· I/A 5
  3. Cambio de domicilio socialPublished 07/12/2023· Registered 27/11/2023· I/A 5
  4. Modificaciones estatutariasPublished 16/10/2018· Registered 05/10/2018· I/A 4
  5. Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 3
  6. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 2
  7. ConstituciónPublished 04/03/2010· Registered 23/02/2010· I/A 00001
  8. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 00001

Changes

  1. 07/12/2023Cambio de domicilio social

    POLIG INDUSTRIAL TALLUNTXE II, CALLE O, NAVE 11, T (ARANGUREN)

  2. 16/10/2018Modificaciones estatutarias

Capital · events

  1. 04/03/2010Constitución
    Initial capital: 105 000,00 €

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. 07/12/2023#7830921
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALBE BERRIOZAR SLL. Ceses/Dimisiones. Consejero: SALVADOR IÑIGO VICTOR. Secretario: SALVADOR IÑIGO VICTOR. Consejero: GARCIA NAVARRO JAVIER. Con.Delegado: GARCIA NAVARRO JAVIER. Presidente: GARCIA NAVARRO JAVIER. Nombramientos. Consejero: OSES ARGUIB…
  2. 16/10/2018#5087182
    Modificaciones estatutarias
    ALBE BERRIOZAR SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. MODIFICADOS los estatutos sociales como consecuencia de la adaptación de los mismos a la Ley 44/2014 sobre Sociedades Laborales y Participadas.. Datos registrales. T 1500 , F 19…
  3. 30/07/2012#1837795
    Ceses/Dimisiones
    ALBE BERRIOZAR SLL. Ceses/Dimisiones. Consejero: LOS ARCOS ARNEDO JORGE ALBERTO. Datos registrales. T 1500 , F 193, S 8, H NA 29821, I/A 3 (18.07.12).
  4. 08/07/2011#1293953
    Nombramientos
    ALBE BERRIOZAR SLL. Nombramientos. Consejero: ARGUIBIDE EQUISOAIN ALFREDO. Con.Delegado: ARGUIBIDE EQUISOAIN ALFREDO. Consejero: LOS ARCOS ARNEDO JORGE ALBERTO. Datos registrales. T 1500 , F 193, S 8, H NA 29821, I/A 2 (28.06.11).
  5. 04/03/2010#619043
    ConstituciónNombramientos
    ALBE BERRIOZAR SLL. Constitución. Comienzo de operaciones: 1.01.10. Domicilio: POL. INDUS. IRUREGAÑA, NAV. 41-42-43,AIZOAIN (BERRIOPLANO). Capital: 105.000,00 Euros. Nombramientos. Consejero: GARCIA NAVARRO JAVIER;SALVADOR IÑIGO VICTOR;PASCUAL MORENO…

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 2010

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 INDUSTRIAL TALLUNTXE II, CALLE O, NAVE 11, T (ARANGUREN), Aranguren, Navarra
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

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