AÑADA REAL SOCIEDAD LIMITADA

Hoja BI50560· NIF B95497079

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
96 167,00 €
Director :
Arruti Urberuagazumaran Zorion

Legal information

Legal information for AÑADA REAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068165366
Legal formSociedad Limitada (SL)
Share capital96 167,00 €
Register referenceTomo 4875 · Folio 154 · Hoja BI50560
StatusVigente

Activity

AÑADA REAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 7 August 2009 to 3 April 2014, across 4 distinct types of filing. Its registered share capital is 96 167,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AÑADA REAL SOCIEDAD L…Arruti Urberuagazumaran ZorionArruti Urberuagazuma…DISTRIBUCIONES ARRAL 97 SOCIEDAD LIMITADADISTRIBUCIONES ARRAL…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2014· Registered 26/03/2014· I/A 7
  2. NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 7
  3. Modificaciones estatutariasPublished 03/04/2014· Registered 26/03/2014· I/A 7
  4. Ampliación de capitalPublished 27/03/2012· Registered 15/03/2012· I/A 6
  5. Ampliación de capitalPublished 24/08/2010· Registered 10/08/2010· I/A 5
  6. Ampliación de capitalPublished 21/10/2009· Registered 06/10/2009· I/A 4
  7. Ampliación de capitalPublished 07/08/2009· Registered 23/07/2009· I/A 3

Changes

  1. 03/04/2014Modificaciones estatutarias

Capital · events

  1. 27/03/2012Ampliación de capital
    Resulting capital: 96 167,00 € (+8 000,00 €)
  2. 24/08/2010Ampliación de capital
    Resulting capital: 88 167,00 € (+3 000,00 €)
  3. 21/10/2009Ampliación de capital
    Resulting capital: 85 167,00 € (+10 000,00 €)
  4. 07/08/2009Ampliación de capital
    Resulting capital: 75 167,00 € (+25 167,00 €)

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. 03/04/2014#2751142
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AÑADA REAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARRUTI URBERUAGAZUMARAN ZORION;LARRAZABAL BILBAO AITOR. Nombramientos. Adm. Unico: ARRUTI URBERUAGAZUMARAN ZORION. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
  2. 27/03/2012#1660151
    Ampliación de capital
    AÑADA REAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 96.167,00 Euros. Datos registrales. T 4875 , F 154, S 8, H BI 50560, I/A 6 (15.03.12).
  3. 24/08/2010#855160
    Ampliación de capital
    AÑADA REAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 88.167,00 Euros. Datos registrales. T 4875 , F 154, S 8, H BI 50560, I/A 5 (10.08.10).
  4. 21/10/2009#429579
    Ampliación de capital
    AÑADA REAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 85.167,00 Euros. Datos registrales. T 4875 , F 153, S 8, H BI 50560, I/A 4 ( 6.10.09).
  5. 07/08/2009#339013
    Ampliación de capital
    AÑADA REAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 25.167,00 Euros. Resultante Suscrito: 75.167,00 Euros. Datos registrales. T 4875 , F 153, S 8, H BI 50560, I/A 3 (23.07.09).

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 addressPOLIGONO GOITONDO GOIKOA - PARCELA 7, PABELLON 1, BIZKAIA, MALLABIA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector