ARETXAGARDE, S.L
Hoja VI12132· NIF B01413533
- Registered address :
- Director :
- Rubio Garcia Juan Jose
Legal information
Legal information for ARETXAGARDE, S.L
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
- Rubio Garcia Juan JoseSince 05/02/2013Administrador Único
Former
- Rubio Garcia Jose IgnacioCeased on 05/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2013· Registered 05/02/2013· I/A 4
- NombramientosPublished 14/02/2013· Registered 05/02/2013· I/A 4
- Modificaciones estatutariasPublished 14/02/2013· Registered 05/02/2013· I/A 4
- Ceses/DimisionesPublished 24/07/2009· Registered 08/07/2009· I/A 2
- NombramientosPublished 24/07/2009· Registered 08/07/2009· I/A 2
- Modificaciones estatutariasPublished 24/07/2009· Registered 08/07/2009· I/A 2
Changes
- 14/02/2013Modificaciones estatutarias
- 24/07/2009Modificaciones estatutarias
Timeline (BORME)
- 14/02/2013#2125124Ceses/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… - 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… - 24/07/2009#317499Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.