ARCHANDA TECNICAS SOCIEDAD LIMITADA

Hoja BI59894· NIF B95674461

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
117 330,00 €
Incorporation :
08/03/2012
Directors :
Alvarez Charramentieta Fernando Jose, Alvarez Charramendieta Fernando Jose, Larragoiti San Anton Victor Julian, Alvarez Azcarraga Fernando, San Anton Rementeria Maria Natividad

Legal information

Legal information for ARCHANDA TECNICAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069686381
Legal formSociedad Limitada (SL)
Share capital117 330,00 €
Incorporation date08/03/2012
Register referenceTomo 5275 · Folio 40 · Hoja BI59894
StatusVigente

Activity

ARCHANDA TECNICAS 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). It was incorporated on 8 March 2012. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 14 March 2024, across 3 distinct types of filing. Its registered share capital is 117 330,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIOCOMO INMOBILIARIO.

Directors and representatives

Directors

Current

Auditors

Former

Directors network map

10 nodes Person Company
ARCHANDA TECNICAS SOC…Alvarez Azcarraga FernandoAlvarez Azcarraga Fe…Alvarez Charramentieta Fernando JoseAlvarez Charramentie…Larragoiti San Anton Victor JulianLarragoiti San Anton…San Anton Rementeria Maria NatividadSan Anton Rementeria…Alvarez Charramendieta Fernando JoseAlvarez Charramendie…ARCHANDA PLANTAS INDUSTRIALES SOCIEDAD LIMITADAARCHANDA PLANTAS IND…ARCHANDA TANGIBLES SOCIEDAD LIMITADAARCHANDA TANGIBLES S…ONDARE 2010 SOCIEDAD LIMITADAONDARE 2010 SOCIEDAD…PROMOCIONES VALPIERRE SOCIEDAD ANONIMAPROMOCIONES VALPIERR…

Registered actos

  1. RevocacionesPublished 14/03/2024· Registered 07/03/2024· I/A 4
  2. NombramientosPublished 29/01/2021· Registered 18/01/2021· I/A 3
  3. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 2
  4. ConstituciónPublished 08/03/2012· Registered 22/02/2012· I/A 1
  5. NombramientosPublished 08/03/2012· Registered 22/02/2012· I/A 1

Capital · events

  1. 08/03/2012Constitución
    Initial capital: 117 330,00 €

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. 14/03/2024#7986402
    Revocaciones
    ARCHANDA TECNICAS SOCIEDAD LIMITADA. Revocaciones. Auditor: INFANTE GIL FRANCISCO JAVIER;SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5275 , F 40, S 8, H BI 59894, I/A 4 ( 7.03.24).
  2. 29/01/2021#6233012
    Nombramientos
    ARCHANDA TECNICAS SOCIEDAD LIMITADA. Nombramientos. Auditor: INFANTE GIL FRANCISCO JAVIER;SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5275 , F 39, S 8, H BI 59894, I/A 3 (18.01.21).
  3. 07/12/2018#5165190
    Nombramientos
    ARCHANDA TECNICAS SOCIEDAD LIMITADA. Nombramientos. Auditor: INFANTE GIL FRANCISCO JAVIER;SANTAMARIA RUBIO FRANCISCO JAVIER. Datos registrales. T 5275 , F 39, S 8, H BI 59894, I/A 2 (29.11.18).
  4. 08/03/2012#1631328
    ConstituciónNombramientos
    ARCHANDA TECNICAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.12. Objeto social: LA ADMINISTRACION Y GESTION DEL PATRIMONIO DE SUS SOCIOS, TANTO MOBILIARIOCOMO INMOBILIARIO. Domicilio: POLIG INDUSTRIAL URAZANDI, PABELLON 3, NAVE 2…

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 2012

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 INDUSTRIAL URAZANDI, PABELLON 3, NAVE 2 (ERANDIO), 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