ARABARATZA SL
Hoja SS28239· NIF B20927422
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- ARTXABAL PROMOCIONES SL
Legal information
Legal information for ARABARATZA SL
Activity
ARABARATZA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 13 December 2013 to 25 November 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- ARTXABAL PROMOCIONES SLSince 16/11/2021Administrador Único
Former
- Zapiain Aguirre IgnacioCeased on 16/11/2021Administrador Solidario
- Barandiaran Santamaria JavierCeased on 16/11/2021Administrador Solidario
- Elosegui Uranga Ignacio JavierCeased on 16/11/2021Administrador Solidario
- ERENTZIN PROMOCIONES SLCeased on 16/11/2021Administrador Solidario
- MAKO ETA PATXI PROMOCIONES INMOBILIARIAS SLCeased on 16/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARTXABAL PROMOCIONES SL100 %Vigente
Legal entity · since 25/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2021· Registered 16/11/2021· I/A 3
- Ceses/DimisionesPublished 25/11/2021· Registered 16/11/2021· I/A 3
- NombramientosPublished 25/11/2021· Registered 16/11/2021· I/A 3
- Cambio de domicilio socialPublished 13/12/2013· Registered 04/12/2013· I/A 2
Changes
- 25/11/2021Declaración de unipersonalidad
ARTXABAL PROMOCIONES SL
- 13/12/2013Cambio de domicilio social
CMNO HIGUER BIDEA, 8 C, 3º B.- (HONDARRIBIA)
Timeline (BORME)
- 25/11/2021#6698032Declaración de unipersonalidadCeses/DimisionesNombramientos
ARABARATZA SL. Declaración de unipersonalidad. Socio único: ARTXABAL PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: ELOSEGUI URANGA IGNACIO JAVIER;BARANDIARAN SANTAMARIA JAVIER;ZAPIAIN AGUIRRE IGNACIO;ERENTZIN PROMOCIONES SL;MAKO ETA PATXI PROMOCIONE… - 13/12/2013#2583629Cambio de domicilio social
ARABARATZA SL. Cambio de domicilio social. CMNO HIGUER BIDEA, 8 C, 3º B.- (HONDARRIBIA). Datos registrales. T 2286 , F 79, S 8, H SS 28239, I/A 2 ( 4.12.13).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.