ARANEGAS-ROBLES SL

Hoja L21673· NIF B25641531

VigenteLleida
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

NIF
Hoja registral
IRUS1000089618879
Legal formSociedad Limitada (SL)
LocalityTàrrega
Phone
Register referenceTomo 1097 · Folio 15 · Hoja L21673
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARANEGAS-ROBLES SLBilbao La Vieja Robles EduardoBilbao La Vieja Robl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARANEGAS-ROBLES SLBilbao La Vieja Robles MiguelBilbao La Vieja Robl…

Beneficial owner (UBO)

Bilbao La Vieja Robles Miguel100 %

Individual · ultimate beneficial owner · since 16/12/2019

Beneficial owner network map

2 nodes Person Company
ARANEGAS-ROBLES SLBilbao La Vieja Robles MiguelBilbao La Vieja Robl…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2020· Registered 12/02/2020· I/A 8
  2. NombramientosPublished 21/02/2020· Registered 12/02/2020· I/A 8
  3. Declaración de unipersonalidadPublished 16/12/2019· Registered 05/12/2019· I/A 7
  4. Ceses/DimisionesPublished 06/11/2019· Registered 28/10/2019· I/A 6
  5. NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 6
  6. Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 5
  7. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 5
  8. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 3
  9. Ceses/DimisionesPublished 10/08/2017· Registered 02/08/2017· I/A 2
  10. NombramientosPublished 10/08/2017· Registered 02/08/2017· I/A 2

Changes

  1. 16/12/2019Declaración de unipersonalidad

    BILBAO LA VIEJA ROBLES MIGUEL

Timeline (BORME)

  1. 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 
  2. 21/02/2020#5806637
    Ceses/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).
  3. 16/12/2019#5706869
    Declaración 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).
  4. 06/11/2019#5647496
    Ceses/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
  5. 27/10/2017#4596353
    Ceses/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
  6. 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).
  7. 10/08/2017#4502733
    Nombramientos
    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).
  8. 10/08/2017#4502732
    Ceses/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

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/ LES ERES 8, LLEIDA, TÀRREGA
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 — Restaurantes y puestos de comidas — are listed together.