ARAZO SOCIEDAD LIMITADA

Hoja BI3188· NIF A48205132

Struck off · 03/10/2023Bizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
227 700,00 €

Legal information

Legal information for ARAZO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000056866470
Legal formSociedad Limitada (SL)
Share capital227 700,00 €
Registro MercantilBIZKAIA
Former names
ARAZO SOCIEDAD ANONIMA2009-09-07 → 2022-05-09
StatusExtinguida

Activity

ARAZO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 7 September 2009 to 3 October 2023, across 7 distinct types of filing. Its registered share capital is 227 700,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARAZO SOCIEDAD LIMITA…Otero Virto Ana MariaOtero Virto Ana Maria

Registered actos

  1. Ceses/DimisionesPublished 03/10/2023
  2. NombramientosPublished 03/10/2023
  3. DisoluciónPublished 03/10/2023
  4. ExtinciónPublished 03/10/2023
  5. ReeleccionesPublished 09/05/2022
  6. Reducción de capitalPublished 09/05/2022
  7. Cambio de domicilio socialPublished 28/05/2015
  8. ReeleccionesPublished 26/05/2015
  9. NombramientosPublished 04/02/2014
  10. ReeleccionesPublished 07/09/2009

Changes

  1. 03/10/2023Cambio de denominación social

    ARAZO SOCIEDAD ANONIMA→ARAZO SOCIEDAD LIMITADA

  2. 03/10/2023Disolución
  3. 03/10/2023Extinción
  4. 28/05/2015Cambio de domicilio social

    C/ GRAN VIA 60 3ºC (BILBAO)

Capital · events

  1. 09/05/2022Reducción de capital
    Resulting capital: 227 700,00 €

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)

  1. 03/10/2023#7733376
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARAZO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: OTERO VIRTO ANA MARIA. Consejero: OTERO VIRTO ANA MARIA. Presidente: OTERO VIRTO ANA MARIA. Consejero: ARIAS OTERO PATRICIA;ARIAS OTERO SILVIA. Secretario: ARIAS OTERO SILVIA. Nombramientos. Liqu…
  2. 09/05/2022#6951683

    Company name: ARAZO SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    ARAZO SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: ARAZO SOCIEDAD LIMITADA. Reelecciones. Consejero: OTERO VIRTO ANA MARIA. Presidente: OTERO VIRTO ANA MARIA. Consejero: ARIAS OTERO PATRICIA;ARIAS OTERO SILVIA. Secreta…
  3. 28/05/2015#3343832

    Company name: ARAZO SOCIEDAD ANONIMA

    Cambio de domicilio social
    ARAZO SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GRAN VIA 60 3ºC (BILBAO). Datos registrales. T 431 , F 81, S 8, H BI 3188,A , I/ 18 .(15.05.15).
  4. 26/05/2015#3339430

    Company name: ARAZO SOCIEDAD ANONIMA

    Reelecciones
    ARAZO SOCIEDAD ANONIMA. Reelecciones. Consejero: OTERO VIRTO ANA MARIA. Presidente: OTERO VIRTO ANA MARIA. Consejero: ARIAS OTERO PATRICIA;ARIAS OTERO SILVIA. Secretario: ARIAS OTERO SILVIA. Datos registrales. T 431 , F 79, S 8, H BI 3188,A , I/ 17 .…
  5. 04/02/2014#2652582

    Company name: ARAZO SOCIEDAD ANONIMA

    Nombramientos
    ARAZO SOCIEDAD ANONIMA. Nombramientos. Apoderado: OTERO VIRTO ANA MARIA. Datos registrales. T 431 , F 79, S 8, H BI 3188,A , I/ 16 .(22.01.14).
  6. 07/09/2009#375337

    Company name: ARAZO SOCIEDAD ANONIMA

    Reelecciones
    ARAZO SOCIEDAD ANONIMA. Reelecciones. Consejero: OTERO VIRTO ANA MARIA. Presidente: OTERO VIRTO ANA MARIA. Consejero: ARIAS OTERO PATRICIA;ARIAS OTERO SILVIA. Secretario: ARIAS OTERO SILVIA. Datos registrales. T 431 , F 79, S 8, H BI 3188,A , I/ 15 .…

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/ GRAN VIA 60 3ºC (BILBAO), Bizkaia
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector