ARIADNA INSTRUMENTS SOCIEDAD LIMITADA

Hoja BI49141· NIF B95473088

VigenteBizkaia
Registered address :
Activity :
Fabricación de instrumentos y aparatos de medida, verificación y navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
52 949,00 €
Directors :
Zubia Urrutia Haritz, Zuluoaga Libano Iratxe

Legal information

Legal information for ARIADNA INSTRUMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067963472
Legal formSociedad Limitada (SL)
Share capital52 949,00 €
Register referenceTomo 4830 · Folio 206 · Hoja BI49141
StatusVigente

Activity

ARIADNA INSTRUMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de instrumentos y aparatos de medida, verificación y navegación” (CNAE 2651). The Spanish commercial register has published 4 filings for this company, from 24 August 2009 to 30 May 2014, across 3 distinct types of filing. Its registered share capital is 52 949,00 €.

Economic activity (CNAE)

2651 · Fabricación de instrumentos y aparatos de medida, verificación y navegación

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ARIADNA INSTRUMENTS S…Zubia Urrutia HaritzZubia Urrutia HaritzZuluoaga Libano IratxeZuluoaga Libano Irat…HARGIN INVEST SOCIEDAD LIMITADAHARGIN INVEST SOCIED…

Registered actos

  1. Ampliación de capitalPublished 30/05/2014· Registered 20/05/2014· I/A 5
  2. Modificaciones estatutariasPublished 30/05/2014· Registered 20/05/2014· I/A 5
  3. Cambio de domicilio socialPublished 17/04/2013· Registered 08/04/2013· I/A 4
  4. Cambio de domicilio socialPublished 24/08/2009· Registered 13/08/2009· I/A 3

Changes

  1. 30/05/2014Modificaciones estatutarias
  2. 17/04/2013Cambio de domicilio social

    PQUE EMPRESARIAL BOROA - PARCELA 2C-1 (AMOREBIETA-ETXANO)

  3. 24/08/2009Cambio de domicilio social

    C/ TELLERIA AUZOA 4 4º C (LEIOA)

Capital · events

  1. 30/05/2014Ampliación de capital
    Resulting capital: 52 949,00 € (+7 943,00 €)

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. 30/05/2014#2829937
    Ampliación de capitalModificaciones estatutarias
    ARIADNA INSTRUMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 7.943,00 Euros. Resultante Suscrito: 52.949,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ampliación de capital modificación del artículo 5º de los Estatutos..…
  2. 17/04/2013#2233669
    Cambio de domicilio social
    ARIADNA INSTRUMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL BOROA - PARCELA 2C-1 (AMOREBIETA-ETXANO). Datos registrales. T 4830 , F 206, S 8, H BI 49141, I/A 4 ( 8.04.13).
  3. 24/08/2009#358759
    Cambio de domicilio social
    ARIADNA INSTRUMENTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ TELLERIA AUZOA 4 4º C (LEIOA). Datos registrales. T 4830 , F 205, S 8, H BI 49141, I/A 3 (13.08.09).

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 addressPQUE EMPRESARIAL BOROA - PARCELA 2C-1 (AMOREBIETA-ETXANO), 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 — Fabricación de instrumentos y aparatos de medida, verificación y navegación — are listed together.

Prospect this sectorAll companies in this sector