ARANA AHOLKULARITZA SL

Hoja SS22233· NIF B20807525

VigenteGipuzkoa
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Vega Ibañez Fermin, Mate Garayalde Igor, Sorozabal Macho Mikel Mirena

Legal information

Legal information for ARANA AHOLKULARITZA SL

NIF
Hoja registral
IRUS1000121249549
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2023 · Folio 113 · Hoja SS22233
StatusVigente

Activity

ARANA AHOLKULARITZA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 19 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ARANA AHOLKULARITZA SLMate Garayalde IgorMate Garayalde IgorSorozabal Macho Mikel MirenaSorozabal Macho Mike…Vega Ibañez FerminVega Ibañez FerminBARDULIA AHOLKULARITZA SLBARDULIA AHOLKULARIT…KIROL GESTION SPORT SIGLO XXI SOCIEDAD LIMITADAKIROL GESTION SPORT …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARANA AHOLKULARITZA SLVega Ibañez FerminVega Ibañez Fermin

Beneficial owner (UBO)

Vega Ibañez Fermin100 %

Individual · ultimate beneficial owner · since 01/10/2018

Beneficial owner network map

2 nodes Person Company
ARANA AHOLKULARITZA SLVega Ibañez FerminVega Ibañez Fermin

Registered actos

  1. Ceses/DimisionesPublished 19/04/2022· Registered 04/04/2022· I/A 5
  2. NombramientosPublished 19/04/2022· Registered 04/04/2022· I/A 5
  3. Declaración de unipersonalidadPublished 01/10/2018· Registered 10/09/2018· I/A 4
  4. Ceses/DimisionesPublished 01/10/2018· Registered 10/09/2018· I/A 4
  5. NombramientosPublished 01/10/2018· Registered 10/09/2018· I/A 4
  6. Cambio de domicilio socialPublished 21/01/2014· Registered 14/01/2014· I/A 3
  7. Cambio de domicilio socialPublished 16/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 01/10/2018Declaración de unipersonalidad

    VEGA IBAÑEZ FERMIN

  2. 21/01/2014Cambio de domicilio social

    C/ ANTONIO MARIA LABAIEN, 14-3º E.- (DONOSTIA-SAN SEBASTIAN)

  3. 16/03/2009Cambio de domicilio social

    C/ C/ JOSE ARANA, 15, OF

Timeline (BORME)

  1. 19/04/2022#6918381
    ARANA AHOLKULARITZA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2023 , F 113, S 8, H SS 22233, I/A 6 ( 4.04.22).
  2. 19/04/2022#6918380
    Ceses/DimisionesNombramientos
    ARANA AHOLKULARITZA SL. Ceses/Dimisiones. Adm. Unico: VEGA IBAÑEZ FERMIN. Nombramientos. Adm. Solid.: VEGA IBAÑEZ FERMIN;SOROZABAL MACHO MIKEL MIRENA;MATE GARAYALDE IGOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 01/10/2018#5067556
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARANA AHOLKULARITZA SL. Declaración de unipersonalidad. Socio único: VEGA IBAÑEZ FERMIN. Ceses/Dimisiones. Adm. Mancom.: MUÑOZ LISTE MARIA ANGELES;VEGA IBAÑEZ FERMIN. Nombramientos. Adm. Unico: VEGA IBAÑEZ FERMIN. Otros conceptos: Cambio del Organo d…
  4. 21/01/2014#2626786
    Cambio de domicilio social
    ARANA AHOLKULARITZA SL. Otros conceptos: Modif. art. 18º sobre la retribución del órgano de adm. "Art. 18º: La duración del cargo de Administrador será indefinida.- El cargo de administrador será retribuido, con la cuantía concreta a satisfacer por t…
  5. 16/03/2009#120839
    Cambio de domicilio social
    ARANA AHOLKULARITZA SL. Cambio de domicilio social. C/ C/ JOSE ARANA, 15, OF. 4.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2023 , F 112, S 8, H SS 22233, I/A 2 ( 6.03.09).

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 addressC/ ANTONIO MARIA LABAIEN, 14-3º E.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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