ARANEGAS-ROBLES SL
Hoja L21673· NIF B25641531
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bilbao La Vieja Robles Eduardo
Legal information
Legal information for ARANEGAS-ROBLES SL
Activity
ARANEGAS-ROBLES SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 10 August 2017 to 28 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Bilbao La Vieja Robles EduardoSince 12/02/2020Administrador Único
Former
- La Vieja Robles Miguel BilbaoCeased on 12/02/2020Administrador SolidarioAdministrador Único
- Aranegas Alcaide OlgaCeased on 28/10/2019Administrador Solidario
- Robles Perez Jesus LuciaCeased on 19/10/2017Administrador Único
Authorised representatives
Current
- Aranegas Sanchez JoseSince 02/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 16/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bilbao La Vieja Robles Miguel100 %
Individual · ultimate beneficial owner · since 16/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/02/2020· Registered 12/02/2020· I/A 8
- NombramientosPublished 21/02/2020· Registered 12/02/2020· I/A 8
- Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 7
- Ceses/DimisionesPublished 06/11/2019· Registered 28/10/2019· I/A 6
- NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 6
- Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 5
- NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 5
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 3
- Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 2
- NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 2
Changes
- 16/12/2019Declaración de unipersonalidad
BILBAO LA VIEJA ROBLES MIGUEL
Timeline (BORME)
- 28/04/2023#7507969
ARANEGAS-ROBLES SL. Otros conceptos: Cerrada provisionalmente la Hoja por conclusión del concurso (art. 485 LC). Un año después de la resolución de conclusión sin que se hubiere ordenado la reapertura del concurso se debe proceder por el registrador … - 21/02/2020#5806637Ceses/DimisionesNombramientos
ARANEGAS-ROBLES SL. Ceses/Dimisiones. Adm. Unico: BILBAO LA VIEJA ROBLES MIGUEL. Nombramientos. Adm. Unico: BILBAO LA VIEJA ROBLES EDUARDO. Datos registrales. T 1095 , F 213, S 8, H L 21673, I/A 8 (12.02.20).
- 16/12/2019#5706869Declaración de unipersonalidad
ARANEGAS-ROBLES SL. Declaración de unipersonalidad. Socio único: BILBAO LA VIEJA ROBLES MIGUEL. Datos registrales. T 1095 , F 213, S 8, H L 21673, I/A 7 ( 5.12.19).
- 06/11/2019#5647496Ceses/DimisionesNombramientos
ARANEGAS-ROBLES SL. Ceses/Dimisiones. Adm. Solid.: ARANEGAS ALCAIDE OLGA;LA VIEJA ROBLES MIGUEL BILBAO. Nombramientos. Adm. Unico: BILBAO LA VIEJA ROBLES MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 27/10/2017#4596353Ceses/DimisionesNombramientos
ARANEGAS-ROBLES SL. Ceses/Dimisiones. Adm. Unico: ROBLES PEREZ JESUS LUCIA. Nombramientos. Adm. Solid.: ARANEGAS ALCAIDE OLGA;LA VIEJA ROBLES MIGUEL BILBAO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s… - 27/10/2017#4596352
ARANEGAS-ROBLES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1095 , F 212, S 8, H L 21673, I/A 4 (19.10.17).
- 10/08/2017#4502733Nombramientos
ARANEGAS-ROBLES SL. Nombramientos. Apoderado: ARANEGAS SANCHEZ JOSE. Datos registrales. T 1095 , F 208, S 8, H L 21673, I/A 3 ( 2.08.17).
- 10/08/2017#4502732Ceses/DimisionesNombramientos
ARANEGAS-ROBLES SL. Ceses/Dimisiones. Adm. Unico: ARANEGAS SANCHEZ JOSE. Nombramientos. Adm. Unico: ROBLES PEREZ JESUS LUCIA. Datos registrales. T 1095 , F 208, S 8, H L 21673, I/A 2 ( 2.08.17).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.