ARAZAS INMUEBLES SL
Hoja NA28011· NIF B31967870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO PENTAGON INTERNACIONAL EUROPA S L
Legal information
Legal information for ARAZAS INMUEBLES SL
Activity
ARAZAS INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, from 27 October 2009 to 18 November 2009, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO PENTAGON INTERNACIONAL EUROPA S LAdministrador Único
Directors network map
Cap table · shareholdings
- GRUPO PENTAGON INTERNACIONAL EUROPA SL(formerly GRUPO PENTAGON INTERNACIONAL EUROPA SL. Cif:B31634801)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO PENTAGON INTERNACIONAL EUROPA SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2009· Registered 09/11/2009· I/A 00003
- NombramientosPublished 18/11/2009· Registered 09/11/2009· I/A 00003
- Ampliacion del objeto socialPublished 18/11/2009· Registered 09/11/2009· I/A 00003
- Cambio de domicilio socialPublished 18/11/2009· Registered 09/11/2009· I/A 00003
Changes
- 18/11/2009Ampliación del objeto social
La Sociedad tiene por objeto: La compra, venta, explotación de placas solares e instalaciones de energía solar.
- 18/11/2009Cambio de domicilio social
PLAZA SANTIAGO RAMON Y CAJAL, nº 1 BAJO (PAMPLONA)
Timeline (BORME)
- 18/11/2009#472161Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ARAZAS INMUEBLES SL. Ceses/Dimisiones. Admin.Unico: SANCHEZ-CASAS ARRARAS DAVID. Nombramientos. Admin.Unico: GRUPO PENTAGON INTERNACIONAL EUROPA S. L. Ampliacion del objeto social. La Sociedad tiene por objeto: La compra, venta, explotación de placas… - 27/10/2009#439066Cambio de identidad del socio único
ARAZAS INMUEBLES SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PENTAGON INTERNACIONAL EUROPA SL. Cif:B31634801. Datos registrales. T 1410 , F 3, S 8, H NA028011, I/A00002 (16.10.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.