ARETE-ACTIVA SL

Hoja NA25962· NIF B31917503

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ciriza Perez De Albeniz Itsaso

Legal information

Legal information for ARETE-ACTIVA SL

NIF
Hoja registral
IRUS1000200832749
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 1304 · Folio 58 · Hoja NA25962
StatusVigente

Activity

ARETE-ACTIVA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 9 filings for this company, from 22 June 2009 to 6 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARETE-ACTIVA SLCiriza Perez De Albeniz ItsasoCiriza Perez De Albe…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2024· Registered 30/07/2024· I/A 7
  2. NombramientosPublished 06/08/2024· Registered 30/07/2024· I/A 7
  3. NombramientosPublished 12/04/2017· Registered 22/03/2017· I/A 6
  4. Ceses/DimisionesPublished 10/02/2011· Registered 26/01/2011· I/A 5
  5. NombramientosPublished 10/02/2011· Registered 26/01/2011· I/A 5
  6. Modificaciones estatutariasPublished 10/02/2011· Registered 26/01/2011· I/A 5
  7. NombramientosPublished 14/09/2010· Registered 03/09/2010· I/A 00004
  8. Ceses/DimisionesPublished 14/09/2010· Registered 03/09/2010· I/A 00003
  9. Cambio de domicilio socialPublished 22/06/2009· Registered 11/06/2009· I/A 00002

Changes

  1. 10/02/2011Modificaciones estatutarias
  2. 22/06/2009Cambio de domicilio social

    AVDA PIO XII , nº 5 Entresuelo DCHA (PAMPLONA)

Timeline (BORME)

  1. 06/08/2024#8202560
    Ceses/DimisionesNombramientos
    ARETE-ACTIVA SL. Ceses/Dimisiones. Adm. Unico: CIRIZA ARIZTEGUI LUIS. Nombramientos. Adm. Unico: CIRIZA PEREZ DE ALBENIZ ITSASO. Datos registrales. S 8 , H NA 25962, I/A 7 (30.07.24).
  2. 12/04/2017#4335329
    Nombramientos
    ARETE-ACTIVA SL. Nombramientos. Apoderado: OTEIZA ECHEVERRIA VICTORIA. Datos registrales. T 1304 , F 58, S 8, H NA 25962, I/A 6 (22.03.17).
  3. 10/02/2011#1065456
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARETE-ACTIVA SL. Ceses/Dimisiones. Adm. Solid.: BAYARRI CATALAN VICTOR;CIRIZA ARIZTEGUI LUIS. Nombramientos. Adm. Unico: CIRIZA ARIZTEGUI LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
  4. 14/09/2010#876484
    Nombramientos
    ARETE-ACTIVA SL. Nombramientos. Admin.Solid: BAYARRI CATALAN VICTOR;CIRIZA ARIZTEGUI LUIS. Datos registrales. T 1304 , F 58, S 8, H NA025962, I/A00004 ( 3.09.10).
  5. 14/09/2010#876483
    Ceses/Dimisiones
    ARETE-ACTIVA SL. Ceses/Dimisiones. Admin.Solid: IBAÑEZ BASTERRICA KATTALIN MIREN ITXARO;BAYARRI CATALAN VICTOR;CIRIZA ARIZTEGUI LUIS. Datos registrales. T 1304 , F 58, S 8, H NA025962, I/A00003 ( 3.09.10).
  6. 22/06/2009#270255
    Cambio de domicilio social
    ARETE-ACTIVA SL. Cambio de domicilio social. AVDA PIO XII , nº 5 Entresuelo DCHA (PAMPLONA). Datos registrales. T 1304 , F 57, S 8, H NA025962, I/A00002 (11.06.09).

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 addressAVDA PIO XII, nº 5 Entresuelo DCHA (PAMPLONA), Pamplona/Iruña, Navarra
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector