ARCIREGON SOCIEDAD LIMITADA

Hoja BI61649· NIF B95708715

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
26/02/2013
Director :
Arcelay Astoreca Jose

Legal information

Legal information for ARCIREGON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069921567
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date26/02/2013
Register referenceTomo 5347 · Folio 76 · Hoja BI61649
StatusVigente

Activity

ARCIREGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 February 2013. The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 18 March 2019, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comercio al por mayor y menor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARCIREGON SOCIEDAD LI…Arcelay Astoreca JoseArcelay Astoreca JosePROMAN HIGIENE INDUSTRIAL SOCIEDAD LIMITADAPROMAN HIGIENE INDUS…

Registered actos

  1. Ceses/DimisionesPublished 18/03/2019· Registered 06/03/2019· I/A 3
  2. NombramientosPublished 18/03/2019· Registered 06/03/2019· I/A 3
  3. Ceses/DimisionesPublished 03/02/2015· Registered 16/01/2015· I/A 2
  4. NombramientosPublished 03/02/2015· Registered 16/01/2015· I/A 2
  5. Cambio de domicilio socialPublished 03/02/2015· Registered 16/01/2015· I/A 2
  6. ConstituciónPublished 26/02/2013· Registered 11/02/2013· I/A 1
  7. NombramientosPublished 26/02/2013· Registered 11/02/2013· I/A 1

Changes

  1. 03/02/2015Cambio de domicilio social

    C/ ORIXE Nº 22-LONJA (BILBAO)

Capital · events

  1. 26/02/2013Constitución
    Initial capital: 3 400,00 €

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. 18/03/2019#5312607
    Ceses/DimisionesNombramientos
    ARCIREGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MERAS MARTINEZ OLGA MARIA. Nombramientos. Adm. Unico: ARCELAY ASTORECA JOSE. Datos registrales. T 5347 , F 76, S 8, H BI 61649, I/A 3 ( 6.03.19).
  2. 03/02/2015#3173594
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARCIREGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCELAY ASTORECA JOSE. Nombramientos. Adm. Unico: FERNANDEZ MERAS MARTINEZ OLGA MARIA. Cambio de domicilio social. C/ ORIXE Nº 22-LONJA (BILBAO). Datos registrales. T 5347 , F 75, S 8, H BI 6…
  3. 26/02/2013#2149022
    ConstituciónNombramientos
    ARCIREGON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: Comercio al por mayor y menor. Domicilio: C/ URBIDE 13-17 (MUNGIA). Capital: 3.400,00 Euros. Nombramientos. Adm. Unico: ARCELAY ASTORECA JOSE. Datos registral…

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 2013

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 addressC/ ORIXE Nº 22-LONJA (BILBAO), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector