ARENAL EDICIONES SOCIEDAD LIMITADA

Hoja BI17494· NIF B48841159

Struck off · 21/07/2021Bizkaia
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

NIF
Hoja registral
IRUS1000062304022
Legal formSociedad Limitada (SL)
Register referenceTomo 3441 · Folio 156 · Hoja BI17494
StatusLiquidada

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

Directors network map

2 nodes Person Company
ARENAL EDICIONES SOCI…Zaballa Lolo CarlosZaballa Lolo Carlos

Registered actos

  1. Ceses/DimisionesPublished 21/07/2021· Registered 08/07/2021· I/A 8
  2. NombramientosPublished 21/07/2021· Registered 08/07/2021· I/A 8
  3. DisoluciónPublished 21/07/2021· Registered 08/07/2021· I/A 8
  4. ExtinciónPublished 21/07/2021· Registered 08/07/2021· I/A 8
  5. Cambio de domicilio socialPublished 05/03/2020· Registered 26/02/2020· I/A 7
  6. Ceses/DimisionesPublished 22/11/2010· Registered 09/11/2010· I/A 6
  7. ReeleccionesPublished 22/11/2010· Registered 09/11/2010· I/A 6
  8. Modificaciones estatutariasPublished 22/11/2010· Registered 09/11/2010· I/A 6

Changes

  1. 21/07/2021Disolución
  2. 21/07/2021Extinción
  3. 05/03/2020Cambio de domicilio social

    C/ LUZARRA 16 3ª - DEPARTAMENTO 7 (BILBAO)

  4. 22/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2021#6536174
    Ceses/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 ,
  2. 05/03/2020#5829443
    Cambio 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).
  3. 22/11/2010#957116
    Ceses/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

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

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/ LUZARRA 16 3ª - DEPARTAMENTO 7 (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 — Otros servicios de información n.c.o.p. — are listed together.