ARGAETXEA SOCIEDAD LIMITADA
Hoja BI40331· NIF B95321881
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- PLANIFICACION Y ESTRATEGIA COMERCIAL SOCIEDAD LIMITADA, GAZTAINONDO 2004 SOCIEDAD LIMITADA, LARRALDU SOCIEDAD ANONIMA
- Former name :
- GAZTAINONDO 2004 SOCIEDAD LIMITADA
Legal information
Legal information for ARGAETXEA SOCIEDAD LIMITADA
Activity
ARGAETXEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 3 filings for this company, from 20 April 2009 to 25 May 2010, across 2 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- PLANIFICACION Y ESTRATEGIA COMERCIAL SOCIEDAD LIMITADAConsejero Delegado
- GAZTAINONDO 2004 SOCIEDAD LIMITADAConsejero
- LARRALDU SOCIEDAD ANONIMAConsejero
Directors network map
Registered actos
- NombramientosPublished 20/04/2009· Registered 02/04/2009· I/A 2
- ReeleccionesPublished 20/04/2009· Registered 02/04/2009· I/A 2
Changes
- 25/05/2010Cambio de denominación social
GAZTAINONDO 2004 SOCIEDAD LIMITADA→ARGAETXEA SOCIEDAD LIMITADA
Timeline (BORME)
- 25/05/2010#734959
ARGAETXEA SOCIEDAD LIMITADA. Otros conceptos: Subsanada la ampliación de capital que motivó la inscripción 2&, ya que parte de las participaciones creadas fueron conprima de emisión. Datos registrales. T 4457 , F 52, S 8, H BI 40331, I/A 3 (10.05.10)… - 20/04/2009#177422
Company name: GAZTAINONDO 2004 SOCIEDAD LIMITADA
NombramientosReeleccionesGAZTAINONDO 2004 SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: CASTAÑOS ISUSQUIZA GORKA. Reelecciones. Adm. Solid.: CASTAÑOS ISUSQUIZA ESTEBAN;JAUREGUI ARRIETA MIRIAM. Datos registrales. T 4457 , F 42, S 8, H BI 40331, I/A 2 ( 2.04.09).
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.