ARENAL EDICIONES SOCIEDAD LIMITADA
Hoja BI17494· NIF B48841159
- Registered address :
- Activity :
- Otros servicios de información n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARENAL EDICIONES SOCIEDAD LIMITADA
Activity
ARENAL EDICIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 8 filings for this company, from 22 November 2010 to 21 July 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6399 · Otros servicios de información n.c.o.p.
Directors and representatives
Directors
Former
- Suso Lecanda RamonCeased on 08/07/2021Administrador Solidario
- Zaballa Lolo CarlosCeased on 08/07/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/07/2021· Registered 08/07/2021· I/A 8
- NombramientosPublished 21/07/2021· Registered 08/07/2021· I/A 8
- DisoluciónPublished 21/07/2021· Registered 08/07/2021· I/A 8
- ExtinciónPublished 21/07/2021· Registered 08/07/2021· I/A 8
- Cambio de domicilio socialPublished 05/03/2020· Registered 26/02/2020· I/A 7
- Ceses/DimisionesPublished 22/11/2010· Registered 09/11/2010· I/A 6
- ReeleccionesPublished 22/11/2010· Registered 09/11/2010· I/A 6
- Modificaciones estatutariasPublished 22/11/2010· Registered 09/11/2010· I/A 6
Changes
- 21/07/2021Disolución
- 21/07/2021Extinción
- 05/03/2020Cambio de domicilio social
C/ LUZARRA 16 3ª - DEPARTAMENTO 7 (BILBAO)
- 22/11/2010Modificaciones estatutarias
Timeline (BORME)
- 21/07/2021#6536174Ceses/DimisionesNombramientosDisoluciónExtinción
ARENAL EDICIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ZABALLA LOLO CARLOS. Adm. Solid.: ZABALLA LOLO CARLOS;SUSO LECANDA RAMON. Nombramientos. Liquidador: ZABALLA LOLO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 3441 ,… - 05/03/2020#5829443Cambio de domicilio social
ARENAL EDICIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LUZARRA 16 3ª - DEPARTAMENTO 7 (BILBAO). Datos registrales. T 3441 , F 155, S 8, H BI 17494, I/A 7 (26.02.20).
- 22/11/2010#957116Ceses/DimisionesReeleccionesModificaciones estatutarias
ARENAL EDICIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SUSO LECANDA ALVARO. Reelecciones. Adm. Solid.: SUSO LECANDA RAMON;ZABALLA LOLO CARLOS. Modificaciones estatutarias. Se modifica el párrafo 8º del ArtícuLo 8 de los Estatutos Sociales…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.