ARBERROA SL

Hoja NA28614· NIF B31979545

Struck off · 27/11/2023Navarra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
20/11/2008

Legal information

Legal information for ARBERROA SL

NIF
Hoja registral
IRUS1000201650754
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date20/11/2008
LocalityPamplona/Iruña
Register referenceTomo 1440 · Folio 56 · Hoja NA28614
StatusLiquidada

Activity

ARBERROA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 November 2008. The Spanish commercial register has published 13 filings for this company, from 30 January 2009 to 27 November 2023, across 9 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

a.- La explotación de toda clase de establecimientos de hostelería, tales como mesones, bares, cafeterías, hoteles, restaurantes y similares, y ello en propiedad, alquiler o administración. b.- La elaboración, distribución yventa de platos preparados y precocinados. c.- La prestación de servicios de catering.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARBERROA SLUrdangarin Tolosa, MikelUrdangarin Tolosa, M…

Beneficial owner (UBO)

Urdangarin Tolosa, Mikel100 %

Individual · ultimate beneficial owner · since 30/01/2009

Beneficial owner network map

2 nodes Person Company
ARBERROA SLUrdangarin Tolosa, MikelUrdangarin Tolosa, M…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 6
  2. RevocacionesPublished 27/11/2023· Registered 20/11/2023· I/A 6
  3. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 6
  4. DisoluciónPublished 27/11/2023· Registered 20/11/2023· I/A 6
  5. ExtinciónPublished 27/11/2023· Registered 20/11/2023· I/A 6
  6. RevocacionesPublished 13/08/2014· Registered 31/07/2014· I/A 5
  7. NombramientosPublished 13/08/2014· Registered 31/07/2014· I/A 5
  8. NombramientosPublished 06/10/2011· Registered 19/09/2011· I/A 4
  9. Pérdida del carácter de unipersonalidadPublished 22/06/2009· Registered 11/06/2009· I/A 00003
  10. Ampliación de capitalPublished 22/06/2009· Registered 11/06/2009· I/A 00002
  11. ConstituciónPublished 30/01/2009· Registered 21/01/2009· I/A 00001
  12. Declaración de unipersonalidadPublished 30/01/2009· Registered 21/01/2009· I/A 00001
  13. NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 00001

Changes

  1. 27/11/2023Disolución
  2. 27/11/2023Extinción
  3. 22/06/2009Pérdida del carácter de unipersonalidad
  4. 30/01/2009Declaración de unipersonalidad

    URDANGARIN TOLOSA, MIKEL

Capital · events

  1. 22/06/2009Ampliación de capital
    Resulting capital: 50 000,00 € (+46 994,00 €)
  2. 30/01/2009Constitución
    Initial capital: 3 006,00 €

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. 27/11/2023#7814235
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARBERROA SL. Ceses/Dimisiones. LiqUnico: URDANGARIN TOLOSA MIKEL. Adm. Unico: URDANGARIN TOLOSA MIKEL. Revocaciones. Apoderado: LIZARRAGA JUNGUITU IGNACIO. Nombramientos. LiqUnico: URDANGARIN TOLOSA MIKEL. Otros conceptos: Cambio del Organo de Admini…
  2. 13/08/2014#2932991
    RevocacionesNombramientos
    ARBERROA SL. Revocaciones. Apoderado: SANCHEZ AGUIRREOLEA MIGUEL. Nombramientos. Apoderado: LIZARRAGA JUNGUITU IGNACIO. Datos registrales. T 1440 , F 56, S 8, H NA 28614, I/A 5 (31.07.14).
  3. 06/10/2011#1403481
    Nombramientos
    ARBERROA SL. Nombramientos. Apoderado: SANCHEZ AGUIRREOLEA MIGUEL. Datos registrales. T 1440 , F 55, S 8, H NA 28614, I/A 4 (19.09.11).
  4. 22/06/2009#270269
    Pérdida del carácter de unipersonalidad
    ARBERROA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1440 , F 55, S 8, H NA028614, I/A00003 (11.06.09).
  5. 22/06/2009#270268
    Ampliación de capital
    ARBERROA SL. Ampliación de capital. Capital: 46.994,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1440 , F 55, S 8, H NA028614, I/A00002 (11.06.09).
  6. 30/01/2009#42948
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARBERROA SL. Constitución. Comienzo de operaciones: 20.11.08. Objeto social: a.- La explotación de toda clase de establecimientos de hostelería, tales como mesones, bares, cafeterías, hoteles, restaurantes y similares, y ello en propiedad, alquiler o…

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 2008

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 addressSARASATE PASEO, nº 5 1º DCHA, PAMPLONA (PAMPLONA), Pamplona/Iruña, Navarra
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector