ARARAT SOLUTIONS SOCIEDAD LIMITADA
Hoja BI58438· NIF B95646592
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/05/2011
- Director :
- Rodriguez Najera Miguel Angel
Legal information
Legal information for ARARAT SOLUTIONS SOCIEDAD LIMITADA
Activity
ARARAT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 May 2011. The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 24 May 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7020
Corporate purpose
LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS.
Directors and representatives
Directors
Current
- Rodriguez Najera Miguel AngelSince 28/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Najera Miguel Angel100 %
Individual · ultimate beneficial owner · since 08/05/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 24/05/2024· Registered 14/05/2024· I/A 5
- Cambio de domicilio socialPublished 27/12/2023· Registered 14/12/2023· I/A 3
- Declaración de unipersonalidadPublished 08/05/2018· Registered 23/04/2018· I/A 2
- ConstituciónPublished 11/05/2011· Registered 28/04/2011· I/A 1
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 1
Changes
- 24/05/2024Modificaciones estatutarias
- 27/12/2023Cambio de domicilio social
C/ ERCILLA 36 5º - IZQUIERDA (BILBAO)
- 08/05/2018Declaración de unipersonalidad
RODRIGUEZ NAJERA MIGUEL ANGEL
Capital · events
- 11/05/2011ConstituciónInitial capital: 3 100,00 €
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)
- 24/05/2024#8092575Modificaciones estatutarias
ARARAT SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación del articulo 14º de los estatutos relativo a la retribución del órgano de administración. Datos registrales. S 8 , H BI 58438, I/A 5 (14.05.24).
- 27/12/2023#7860342Cambio de domicilio social
ARARAT SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ERCILLA 36 5º - IZQUIERDA (BILBAO). Datos registrales. T 5203 , F 192, S 8, H BI 58438, I/A 3 (14.12.23).
- 08/05/2018#4870618Declaración de unipersonalidad
ARARAT SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ NAJERA MIGUEL ANGEL. Datos registrales. T 5203 , F 192, S 8, H BI 58438, I/A 2 (23.04.18).
- 11/05/2011#1207853ConstituciónNombramientos
ARARAT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: LA ADQUISICION POR CUALQUIER TITULO DE FINCAS RUSTICAS O URBANAS. Domicilio: C/ DOLORES IBARRURI 7 5º E (BILBAO). Capital: 3.100,00 Euros. Nombramiento…
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 2011
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 — CNAE 7020 — are listed together.