APAHAIZEA, SOCIEDAD LIMITADA
Hoja VI15170· NIF B01479393
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/01/2011
- Director :
- San Jose Vidal Itxaso
Legal information
Legal information for APAHAIZEA, SOCIEDAD LIMITADA
Activity
APAHAIZEA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 11 January 2011. The Spanish commercial register has published 5 filings for this company, from 11 January 2011 to 22 September 2017, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Comercio y distribución de productos de alimentación, limpieza y productoscomplementarios del hogar; explotación de negocio de bar-restaurante, venta de alimentos cocinados o precocinados, catering, etc.-
Directors and representatives
Directors
Current
- San Jose Vidal ItxasoSince 19/07/2017Administrador Único
Former
- San Jose Alvarez Jesus MariaCeased on 19/07/2017Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/08/2017· Registered 19/07/2017· I/A 2
- NombramientosPublished 03/08/2017· Registered 19/07/2017· I/A 2
- ConstituciónPublished 11/01/2011· Registered 28/12/2010· I/A 1
- NombramientosPublished 11/01/2011· Registered 28/12/2010· I/A 1
Capital · events
- 11/01/2011ConstituciónInitial capital: 3 010,00 €
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)
- 22/09/2017#4550992
APAHAIZEA, SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 22º de los estatutos sociales relativo a la remuneración de los administradores.- Datos registrales. T 1473 , F 67, S 8, H VI 15170, I/A 3 (16.08.17).
- 03/08/2017#4489966Ceses/DimisionesNombramientos
APAHAIZEA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAN JOSE ALVAREZ JESUS MARIA. Nombramientos. Adm. Unico: SAN JOSE VIDAL ITXASO. Datos registrales. T 1473 , F 67, S 8, H VI 15170, I/A 2 (19.07.17).
- 11/01/2011#10417194ConstituciónNombramientos
APAHAIZEA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.12.10. Objeto social: Comercio y distribución de productos de alimentación, limpieza y productoscomplementarios del hogar; explotación de negocio de bar-restaurante, venta de alim…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.