ARBESKO EGOITZA SL

Hoja SS45057· NIF B10996080

VigenteGipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/09/2022
Directors :
Uria Aramendi Maria, Etxabe Azkue Asier, Urrutikoetxea Butron Egoitz

Legal information

Legal information for ARBESKO EGOITZA SL

NIF
Hoja registral
IRUS1000126601754
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/09/2022
LocalityDonostia/San Sebastián
Register referenceTomo 3062 · Folio 98 · Hoja SS45057
StatusVigente

Activity

ARBESKO EGOITZA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 September 2022. The Spanish commercial register has published 5 filings for this company, from 1 September 2022 to 25 April 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

invertir, promover, gestionar, construir y explotar residencias para personas mayores, personas con discapacidad y viviendas tuteladas, cualquiera que sea su modalidad en los términos que se recoja en la normativa vigente y especialmente en modelos de concesión de dominio público. Etc.,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 3
  2. Ceses/DimisionesPublished 25/04/2024· Registered 16/04/2024· I/A 2
  3. NombramientosPublished 25/04/2024· Registered 16/04/2024· I/A 2
  4. ConstituciónPublished 01/09/2022· Registered 25/08/2022· I/A 1
  5. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 1

Capital · events

  1. 01/09/2022Constitución
    Initial capital: 3 000,00 €

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. 25/04/2024#8053263
    Nombramientos
    ARBESKO EGOITZA SL. Nombramientos. Apo.Man.Soli: ITUARTE SOCIAS JUAN;GIL CABAÑERO LAURA;ETXABE AZKUE ASIER;PEREZ BEASCOECHEA JON;URRUTIKOETXEA BUTRON EGOITZ. Datos registrales. T 3062 , F 98, S 8, H SS 45057, I/A 3 (16.04.24).
  2. 25/04/2024#8053262
    Ceses/DimisionesNombramientos
    ARBESKO EGOITZA SL. Ceses/Dimisiones. Adm. Unico: ETXABE AZKUE ASIER. Nombramientos. Consejero: ETXABE AZKUE ASIER;URRUTIKOETXEA BUTRON EGOITZ;URIA ARAMENDI MARIA. Presidente: URRUTIKOETXEA BUTRON EGOITZ. Secretario: ETXABE AZKUE ASIER. Otros concept…
  3. 01/09/2022#7143790
    ConstituciónNombramientos
    ARBESKO EGOITZA SL. Constitución. Comienzo de operaciones: 29.07.22. Objeto social: invertir, promover, gestionar, construir y explotar residencias para personas mayores, personas con discapacidad y viviendas tuteladas, cualquiera que sea su modalida…

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 2022

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 addressPOLIG ZUATZU 1, EDIFICIO ULIA PLANTA 1ª, LOCAL 4.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector