ARANCARPE SOCIEDAD LIMITADA
Hoja BI63829· NIF B95755872
- Registered address :
- Activity :
- Comercio al por menor de juegos y juguetes en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/03/2014
Legal information
Legal information for ARANCARPE SOCIEDAD LIMITADA
Activity
ARANCARPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). It was incorporated on 12 March 2014. The Spanish commercial register has published 9 filings for this company, from 12 March 2014 to 29 June 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados
Corporate purpose
Comercio al por menor de juegos, juguetes.
Directors and representatives
Directors
Former
- Gil Rua Maria AranzazuCeased on 17/11/2014Administrador Solidario
- Rey Eguiluz Maria CarmenCeased on 21/06/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2016· Registered 21/06/2016· I/A 3
- NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 3
- DisoluciónPublished 29/06/2016· Registered 21/06/2016· I/A 3
- ExtinciónPublished 29/06/2016· Registered 21/06/2016· I/A 3
- Ceses/DimisionesPublished 12/12/2014· Registered 17/11/2014· I/A 2
- NombramientosPublished 12/12/2014· Registered 17/11/2014· I/A 2
- Modificaciones estatutariasPublished 12/12/2014· Registered 17/11/2014· I/A 2
- ConstituciónPublished 12/03/2014· Registered 04/03/2014· I/A 1
- NombramientosPublished 12/03/2014· Registered 04/03/2014· I/A 1
Changes
- 29/06/2016Disolución
- 29/06/2016Extinción
- 12/12/2014Modificaciones estatutarias
Capital · events
- 12/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 29/06/2016#3922151Ceses/DimisionesNombramientosDisoluciónExtinción
ARANCARPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: REY EGUILUZ MARIA CARMEN. Adm. Unico: REY EGUILUZ MARIA CARMEN. Nombramientos. Liquidador: REY EGUILUZ MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 5439 , F 105, S 8,… - 12/12/2014#3108803Ceses/DimisionesNombramientosModificaciones estatutarias
ARANCARPE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GIL RUA MARIA ARANZAZU;REY EGUILUZ MARIA CARMEN. Nombramientos. Adm. Unico: REY EGUILUZ MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 12/03/2014#2714162ConstituciónNombramientos
ARANCARPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.14. Objeto social: Comercio al por menor de juegos, juguetes. Domicilio: C/ BIZKAIA 19 BAJA (BARAKALDO). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: GIL RUA MARIA ARANZ…
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 2014
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 — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.