ARABAKO ABERETXEA, S.L

Hoja VI15047· NIF B01470996

Struck off · 12/12/2023Álava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 540,00 €
Incorporation :
19/10/2010

Legal information

Legal information for ARABAKO ABERETXEA, S.L

NIF
Hoja registral
IRUS1000002692456
Legal formSociedades de responsabilidad limitada
Share capital8 540,00 €
Incorporation date19/10/2010
Register referenceTomo 1467 · Folio 89 · Hoja VI15047
StatusLiquidada

Activity

ARABAKO ABERETXEA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 19 October 2010. The Spanish commercial register has published 7 filings for this company, from 19 October 2010 to 12 December 2023, across 5 distinct types of filing. Its registered share capital is 8 540,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La tenencia de participaciones de otras sociedades en las que participe, la dirección, control y gestión de las actividades desarrolladas por las empresas participadas.-

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ARABAKO ABERETXEA, S.LAgirre Astola IkerAgirre Astola IkerBasterra Goicuria PabloBasterra Goicuria Pa…Elizondo Gonzalez De Matauco SergioElizondo Gonzalez De…Gorbea Alonso Jose AntonioGorbea Alonso Jose A…Lopez Izquierdo VictorLopez Izquierdo Vict…Martinez De Santos Aguayo AdolfoMartinez De Santos A…Sanchez Iturribarria Francisco JavierSanchez Iturribarria…HOBE ARABAKO OKELA, SOCIEDAD LIMITADAHOBE ARABAKO OKELA, …ABASTOS GREEN SLABASTOS GREEN SL

Registered actos

  1. Ceses/DimisionesPublished 12/12/2023· Registered 20/11/2023· I/A 3
  2. NombramientosPublished 12/12/2023· Registered 20/11/2023· I/A 3
  3. DisoluciónPublished 12/12/2023· Registered 20/11/2023· I/A 3
  4. ExtinciónPublished 12/12/2023· Registered 20/11/2023· I/A 3
  5. NombramientosPublished 12/12/2023· Registered 20/11/2023· I/A 2
  6. ConstituciónPublished 19/10/2010· Registered 30/09/2010· I/A 1
  7. NombramientosPublished 19/10/2010· Registered 30/09/2010· I/A 1

Changes

  1. 12/12/2023Disolución
  2. 12/12/2023Extinción

Capital · events

  1. 19/10/2010Constitución
    Initial capital: 8 540,00 €

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. 12/12/2023#7834140
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARABAKO ABERETXEA, S.L. Ceses/Dimisiones. Liquidador: AGUIRRE ASTOLA IKER. Consejero: AGUIRRE ASTOLA IKER;GORBEA ALONSO JOSE ANTONIO;ELIZONDO GONZALEZ DE MATAUCO SERGIO;BASTERRA GOICURIA PABLO;MARTINEZ DE SANTOS AGUAYO ADOLFO;SANCHEZ ITURRIBARRIA FRA…
  2. 12/12/2023#7834139
    Nombramientos
    ARABAKO ABERETXEA, S.L. Nombramientos. Consejero: AGUIRRE ASTOLA IKER;GORBEA ALONSO JOSE ANTONIO;ELIZONDO GONZALEZ DE MATAUCO SERGIO;BASTERRA GOICURIA PABLO;MARTINEZ DE SANTOS AGUAYO ADOLFO;SANCHEZ ITURRIBARRIA FRANCISCO JAVIER. Presidente: AGUIRRE A…
  3. 19/10/2010#911249
    ConstituciónNombramientos
    ARABAKO ABERETXEA, S.L. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: La tenencia de participaciones de otras sociedades en las que participe, la dirección, control y gestión de las actividades desarrolladas por las empresas particip…

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 addressC/ SIMON BOLIVAR 14 BAJO (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province