ARIMA SOFTWARE DESIGN SL

Hoja SS35720· NIF B75091801

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
29/08/2013
Director :
Berasarte Nuñez Aritz
Former name :
ARIMA SOFTWARE DESIGN SLL

Legal information

Legal information for ARIMA SOFTWARE DESIGN SL

NIF
Hoja registral
IRUS1000125383053
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date29/08/2013
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 2613 · Folio 14 · Hoja SS35720
Former names
ARIMA SOFTWARE DESIGN SLL2013-08-29 → 2016-04-25
StatusVigente

Activity

ARIMA SOFTWARE DESIGN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 29 August 2013. The Spanish commercial register has published 8 filings for this company, from 29 August 2013 to 27 December 2024, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

SERVICIOS INFORMATICOS DE CONSULTORIA Y DESARROLLO DE LOS MISMOS ASI COMO TODA CLASE DE PRODUCTOS DERIVADOS O RELACIONADOS".

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
ARIMA SOFTWARE DESIGN…Berasarte Nuñez AritzBerasarte Nuñez Aritz

Registered actos

  1. Cambio de domicilio socialPublished 27/12/2024· Registered 18/12/2024· I/A 6
  2. Ceses/DimisionesPublished 25/04/2016· Registered 13/04/2016· I/A 4
  3. NombramientosPublished 25/04/2016· Registered 13/04/2016· I/A 4
  4. Modificaciones estatutariasPublished 25/04/2016· Registered 13/04/2016· I/A 4
  5. NombramientosPublished 23/04/2015· Registered 16/04/2015· I/A 3
  6. Cambio de domicilio socialPublished 29/01/2015· Registered 15/01/2015· I/A 2
  7. ConstituciónPublished 29/08/2013· Registered 16/08/2013· I/A 1
  8. NombramientosPublished 29/08/2013· Registered 16/08/2013· I/A 1

Changes

  1. 27/12/2024Cambio de denominación social

    ARIMA SOFTWARE DESIGN SLL→ARIMA SOFTWARE DESIGN SL

  2. 27/12/2024Cambio de domicilio social

    PASEO MIKELETEGI 69, 1ª PLANTA, PARQUE TECNOLOGICO (DONOSTIA-SAN SEBASTIAN)

  3. 25/04/2016Modificaciones estatutarias
  4. 29/01/2015Cambio de domicilio social

    PASEO MIKELETEGI, 69, PLANTA 4&, PARQUE TECNOLOGIC (DONOSTIA-SAN SEBASTIAN)

Capital · events

  1. 29/08/2013Constitución
    Initial capital: 45 000,00 €

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. 27/12/2024#8420630
    Cambio de domicilio social
    ARIMA SOFTWARE DESIGN SL. Cambio de domicilio social. PASEO MIKELETEGI 69, 1ª PLANTA, PARQUE TECNOLOGICO (DONOSTIA-SAN SEBASTIAN). Datos registrales. S 8 , H SS 35720, I/A 6 (18.12.24).
  2. 25/04/2016#3827213

    Company name: ARIMA SOFTWARE DESIGN SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARIMA SOFTWARE DESIGN SLL. Ceses/Dimisiones. Consejero: VELASCO SARASOLA ROBERTO;URIEN CRESPO UGAITZ;TELLERIA ELOLA IÑIGO;ILLARRAMENDI LARRAÑAGA GOTZON;BERASARTE NUÑEZ ARITZ. Presidente: VELASCO SARASOLA ROBERTO. Secretario: URIEN CRESPO UGAITZ. Nomb…
  3. 23/04/2015#3294420

    Company name: ARIMA SOFTWARE DESIGN SLL

    Nombramientos
    ARIMA SOFTWARE DESIGN SLL. Nombramientos. Apo.Sol.: TELLERIA ELOLA IÑIGO;VELASCO SARASOLA ROBERTO;ILLARRAMENDI LARRAÑAGA GOTZON;URIEN CRESPO UGAITZ;BERASARTE NUÑEZ ARITZ. Datos registrales. T 2613 , F 14, S 8, H SS 35720, I/A 3 (16.04.15).
  4. 29/01/2015#3165497

    Company name: ARIMA SOFTWARE DESIGN SLL

    Cambio de domicilio social
    ARIMA SOFTWARE DESIGN SLL. Cambio de domicilio social. PASEO MIKELETEGI, 69, PLANTA 4&, PARQUE TECNOLOGIC (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2613 , F 14, S 8, H SS 35720, I/A 2 (15.01.15).
  5. 29/08/2013#2431710

    Company name: ARIMA SOFTWARE DESIGN SLL

    ConstituciónNombramientos
    ARIMA SOFTWARE DESIGN SLL. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: "SERVICIOS INFORMATICOS DE CONSULTORIA Y DESARROLLO DE LOS MISMOS ASI COMO TODA CLASE DE PRODUCTOS DERIVADOS O RELACIONADOS". Domicilio: PASEO MIKELETEGI 54, 1&…

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 2013

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 addressPASEO MIKELETEGI 69, 1ª PLANTA, PARQUE TECNOLOGICO (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — CNAE 6210 — are listed together.

Prospect this sectorAll companies in this sector