ARANETXE-BAT SL
Hoja L28407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2015
- Director :
- Hermo Mugica Nerea
Legal information
Legal information for ARANETXE-BAT SL
Activity
ARANETXE-BAT SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. It was incorporated on 8 April 2015. The Spanish commercial register has published 7 filings for this company, from 8 April 2015 to 15 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra y venta, construcción, promoción, alquiler y explotación de inmuebles tanto rústicos como urbanos, terrenos tanto industriales y residenciales, transacciones inmobiliarias, así como gestión e intermediación y valoración inmobiliaria.
Directors and representatives
Directors
Current
- Hermo Mugica NereaSince 07/03/2017Administrador Único
Former
- Gonzalez Larrañaga Maria AngelesCeased on 07/03/2017Administrador Único
- Hermo Mugica OlatzCeased on 22/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- Hermo Mugica Olatz100 %
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hermo Mugica Olatz100 %
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 3
- NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 3
- Ceses/DimisionesPublished 01/03/2016· Registered 22/02/2016· I/A 2
- NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 2
- ConstituciónPublished 08/04/2015· Registered 30/03/2015· I/A 1
- Declaración de unipersonalidadPublished 08/04/2015· Registered 30/03/2015· I/A 1
- NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 1
Capital · events
- 08/04/2015ConstituciónInitial 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)
- 15/03/2017#4290732Ceses/DimisionesNombramientos
ARANETXE-BAT SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ LARRAÑAGA MARIA ANGELES. Nombramientos. Adm. Unico: HERMO MUGICA NEREA. Datos registrales. T 1415 , F 7, S 8, H L 28407, I/A 3 ( 7.03.17).
- 01/03/2016#3741722Ceses/DimisionesNombramientos
ARANETXE-BAT SL. Ceses/Dimisiones. Adm. Unico: HERMO MUGICA OLATZ. Nombramientos. Adm. Unico: GONZALEZ LARRAÑAGA MARIA ANGELES. Datos registrales. T 1415 , F 7, S 8, H L 28407, I/A 2 (22.02.16).
- 08/04/2015#3271973ConstituciónDeclaración de unipersonalidadNombramientos
ARANETXE-BAT SL. Constitución. Comienzo de operaciones: 18.02.15. Objeto social: La compra y venta, construcción, promoción, alquiler y explotación de inmuebles tanto rústicos como urbanos, terrenos tanto industriales y residenciales, transacciones i…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.