AREURKO SOCIEDAD LIMITADA

Hoja BI72414· NIF B95934931

VigenteBizkaia
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Director :
Aretxabala Lopez Josu

Legal information

Legal information for AREURKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071789259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 5813 · Folio 20 · Hoja BI72414
StatusVigente

Activity

AREURKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 16 November 2018. The Spanish commercial register has published 5 filings for this company, from 16 November 2018 to 19 March 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

servicios financieros de intermediación; actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
AREURKO SOCIEDAD LIMI…Aretxabala Lopez JosuAretxabala Lopez JosuARREGI MECANICA INDUSTRIAL SOCIEDAD LIMITADAARREGI MECANICA INDU…AREURCO CAPITAL SOCIEDAD LIMITADAAREURCO CAPITAL SOCI…BALARES CAPITAL SOCIEDAD LIMITADABALARES CAPITAL SOCI…BIMA SOLUCIONES INMOBILIARIAS SLBIMA SOLUCIONES INMO…ASE 3J GESTION SLASE 3J GESTION SLDOMIAK PROMOCIONES INMOBILIARIAS SLDOMIAK PROMOCIONES I…3112JRE SL3112JRE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AREURKO SOCIEDAD LIMI…AREURCO CAPITAL SOCIEDAD LIMITADAAREURCO CAPITAL SOCI…

Beneficial owner (UBO)

AREURCO CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 30/12/2019

Beneficial owner network map

2 nodes Person Company
AREURKO SOCIEDAD LIMI…AREURCO CAPITAL SOCIEDAD LIMITADAAREURCO CAPITAL SOCI…

Registered actos

  1. NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 3
  2. Declaración de unipersonalidadPublished 30/12/2019· Registered 20/12/2019· I/A 2
  3. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 2
  4. ConstituciónPublished 16/11/2018· Registered 07/11/2018· I/A 1
  5. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 1

Changes

  1. 30/12/2019Cambio de domicilio social

    C/ SAN VICENTE 8 7º - DEPARTAMENTO 9, EDIFICIO ALB (BILBAO)

  2. 30/12/2019Declaración de unipersonalidad

    AREURCO CAPITAL SOCIEDAD LIMITADA

Capital · events

  1. 16/11/2018Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/03/2020#5852094
    Nombramientos
    AREURKO SOCIEDAD LIMITADA. Nombramientos. Apoderado: URKOLA ECHEVERRIA AINHOA. Datos registrales. T 5813 , F 20, S 8, H BI 72414, I/A 3 (11.03.20).
  2. 30/12/2019#5733129
    Declaración de unipersonalidadCambio de domicilio social
    AREURKO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AREURCO CAPITAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE 8 7º - DEPARTAMENTO 9, EDIFICIO ALB (BILBAO). Datos registrales. T 5813 , F 20, S 8, H BI 72414, I/A…
  3. 16/11/2018#5132893
    ConstituciónNombramientos
    AREURKO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.10.18. Objeto social: servicios financieros de intermediación; actividades de consultoría de gestión empresarial. Domicilio: ALAM MAZARREDO 75 1ª (BILBAO). Capital: 3.000,00 Euros. N…

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· Incorporated 2018

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/ SAN VICENTE 8 7º - DEPARTAMENTO 9, EDIFICIO ALB (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 financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector