ARBA DE LUESIA SL
Hoja NA17125· NIF B31725740
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 734 880,00 €
- Director :
- Goñi Uli Maria Concepcion
Legal information
Legal information for ARBA DE LUESIA SL
Activity
ARBA DE LUESIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 3 filings for this company, from 2 March 2011 to 21 October 2024, across 2 distinct types of filing. Its registered share capital is 734 880,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Goñi Uli Maria ConcepcionAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goñi Ulia Maria Concepcion100 %
Individual · ultimate beneficial owner · since 02/03/2011
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 21/10/2024· Registered 14/10/2024· I/A 5
- Ampliación de capitalPublished 15/02/2022· Registered 07/02/2022· I/A 4
- Declaración de unipersonalidadPublished 02/03/2011· Registered 17/02/2011· I/A 3
Changes
- 02/03/2011Declaración de unipersonalidad
GOÑI ULIA MARIA CONCEPCION
Capital · events
- 21/10/2024Ampliación de capitalResulting capital: 734 880,00 € (+110 000,00 €)
- 15/02/2022Ampliación de capitalResulting capital: 624 880,00 € (+621 872,00 €)
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)
- 21/10/2024#8303667Ampliación de capital
ARBA DE LUESIA SL. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 734.880,00 Euros. Datos registrales. S 8 , H NA 17125, I/A 5 (14.10.24).
- 15/02/2022#6813085Ampliación de capital
ARBA DE LUESIA SL. Ampliación de capital. Capital: 621.872,00 Euros. Resultante Suscrito: 624.880,00 Euros. Datos registrales. T 840 , F 36, S 8, H NA 17125, I/A 4 ( 7.02.22).
- 02/03/2011#1099676Declaración de unipersonalidad
ARBA DE LUESIA SL. Declaración de unipersonalidad. Socio único: GOÑI ULIA MARIA CONCEPCION. Datos registrales. T 840 , F 36, S 8, H NA 17125, I/A 3 (17.02.11).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.