ARETXAGARDE, S.L

Hoja VI12132· NIF B01413533

VigenteÁlava
Registered address :
Director :
Rubio Garcia Juan Jose

Legal information

Legal information for ARETXAGARDE, S.L

NIF
Hoja registral
IRUS1000002490349
Register referenceTomo 1293 · Folio 19 · Hoja VI12132
StatusVigente

Activity

ARETXAGARDE, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 24 July 2009 to 14 February 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ARETXAGARDE, S.LRubio Garcia Juan JoseRubio Garcia Juan Jo…ROMANA FITNESS CLUB SLROMANA FITNESS CLUB …FUENTE YEDRA SLFUENTE YEDRA SLNOBRU 2002 SLNOBRU 2002 SLTE-HACHE SATE-HACHE SAIBIZA GASTEIZ INVERSIONES, S.L.IBIZA GASTEIZ INVERS…KANTAUBRIKO BILA, S.L.KANTAUBRIKO BILA, S.…REPRESENTACIONES TENERIFE 2000 SLREPRESENTACIONES TEN…EBUSUS XXI, S.LEBUSUS XXI, S.LCUATRO AZULES SLCUATRO AZULES SLJOLASALDI SAJOLASALDI SA

Registered actos

  1. Ceses/DimisionesPublished 14/02/2013· Registered 05/02/2013· I/A 4
  2. NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 4
  3. Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 4
  4. Ceses/DimisionesPublished 24/07/2009· Registered 08/07/2009· I/A 2
  5. NombramientosPublished 24/07/2009· Registered 08/07/2009· I/A 2
  6. Modificaciones estatutariasPublished 24/07/2009· Registered 08/07/2009· I/A 2

Changes

  1. 14/02/2013Modificaciones estatutarias
  2. 24/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2013#2125124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARETXAGARDE, S.L. Ceses/Dimisiones. Adm. Solid.: RUBIO GARCIA JUAN JOSE;RUBIO GARCIA JOSE IGNACIO. Nombramientos. Adm. Unico: RUBIO GARCIA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin
  2. 14/02/2013#2125123
    ARETXAGARDE, S.L. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificac
  3. 24/07/2009#317499
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARETXAGARDE, S.L. Ceses/Dimisiones. Adm. Unico: RUBIO GARCIA JUAN JOSE. Nombramientos. Adm. Solid.: RUBIO GARCIA JUAN JOSE;RUBIO GARCIA JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado

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

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

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 addressLOS HERRAN, 46-B 6º DERECHA, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.