AREITIO MARRUBI SL
Hoja SS39789· NIF B75179994
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Incorporation :
- 22/06/2017
- Director :
- Eguia Aramburu Eduardo
Legal information
Legal information for AREITIO MARRUBI SL
Activity
AREITIO MARRUBI SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 22 June 2017. The Spanish commercial register has published 7 filings for this company, from 22 June 2017 to 19 December 2019, across 4 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
a) La explotación de toda clase de negocios relacionados con la hostelería, tales como cafeterías, bares, restaurantes, pubs, así como las de pastelería, confitería y heladería relacionadas con dicho objeto. b) La adquisición, tenencia, administración, disfrute etc.,.
Directors and representatives
Directors
Current
- Eguia Aramburu EduardoSince 09/06/2017Administrador Único
Former
- Telleria Bolinaga Etor MariaCeased on 12/12/2019Administrador Mancomunado
- Losada Limia Juan JoseCeased on 12/12/2019Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2019· Registered 12/12/2019· I/A 4
- NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 4
- Cambio de domicilio socialPublished 19/12/2019· Registered 12/12/2019· I/A 4
- NombramientosPublished 01/10/2018· Registered 11/09/2018· I/A 3
- Ceses/DimisionesPublished 24/11/2017· Registered 09/11/2017· I/A 2
- ConstituciónPublished 22/06/2017· Registered 09/06/2017· I/A 1
- NombramientosPublished 22/06/2017· Registered 09/06/2017· I/A 1
Changes
- 19/12/2019Cambio de domicilio social
C/ JULIAN ETXEBERRIA 5 ENTREPLANTA.- (EIBAR)
Capital · events
- 22/06/2017ConstituciónInitial capital: 1 000 000,00 €
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)
- 19/12/2019#5715709Ceses/DimisionesNombramientosCambio de domicilio social
AREITIO MARRUBI SL. Ceses/Dimisiones. Adm. Mancom.: EGUIA ARAMBURU EDUARDO;LOSADA LIMIA JUAN JOSE;TELLERIA BOLINAGA ETOR MARIA. Nombramientos. Adm. Unico: EGUIA ARAMBURU EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores m… - 01/10/2018#5067558Nombramientos
AREITIO MARRUBI SL. Nombramientos. Adm. Mancom.: EGUIA ARAMBURU EDUARDO. Datos registrales. T 2803 , F 129, S 8, H SS 39789, I/A 3 (11.09.18).
- 24/11/2017#4633102Ceses/Dimisiones
AREITIO MARRUBI SL. Ceses/Dimisiones. Adm. Mancom.: EGUIA ARAMBURU EDUARDO. Datos registrales. T 2803 , F 129, S 8, H SS 39789, I/A 2 ( 9.11.17).
- 22/06/2017#4430093ConstituciónNombramientos
AREITIO MARRUBI SL. Constitución. Comienzo de operaciones: 6.06.17. Objeto social: a) La explotación de toda clase de negocios relacionados con la hostelería, tales como cafeterías, bares, restaurantes, pubs, así como las de pastelería, confitería y …
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 2017
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.