ARBERAS Y COMPAÑIA SA
Hoja VI4604· NIF A01001106
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Arberas Jauregui Pedro Maria
Legal information
Legal information for ARBERAS Y COMPAÑIA SA
Activity
ARBERAS Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 3 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Arberas Jauregui Pedro MariaSince 19/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2012· Registered 19/10/2012· I/A 8
- NombramientosPublished 08/11/2012· Registered 19/10/2012· I/A 8
Timeline (BORME)
- 08/11/2012#1974590Ceses/DimisionesNombramientos
ARBERAS Y COMPAÑIA SA. Ceses/Dimisiones. Adm. Unico: ARBERAS JAUREGUI PEDRO MARIA. Nombramientos. Adm. Unico: ARBERAS JAUREGUI PEDRO MARIA. Datos registrales. T 714 , F 138, S 8, H VI 4604, I/A 8 (19.10.12).
- 08/11/2012#1974589
ARBERAS Y COMPAÑIA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justi…
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 — Álava — are listed together, with their address.