ARISTOS'94 SOCIEDAD LIMITADA
Hoja BI11394· NIF B48667844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARISTOS'94 SOCIEDAD LIMITADA
Activity
ARISTOS'94 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 11 filings for this company, from 5 April 2017 to 27 December 2023, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Garcia Ariño AnderCeased on 27/12/2023LiquiSoliLiquidador Solidario
- Villaño Camara FelipeCeased on 27/12/2023LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Garcia Camara Miguel AngelCeased on 19/12/2023Apoderado
- Garcia Ariño GaizkaCeased on 19/12/2023Apoderado
- Garcia Pereira EnekoCeased on 19/12/2023Apoderado
- Castresana Camara Ana MariaCeased on 19/12/2023Apoderado
- Camara Salazar Maria LoretoCeased on 07/10/2020Apoderado
- Ibañez Gomez Serna AlfredoCeased on 07/10/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023
- NombramientosPublished 27/12/2023
- DisoluciónPublished 27/12/2023
- ExtinciónPublished 27/12/2023
- NombramientosPublished 22/10/2020
- RevocacionesPublished 22/10/2020
- NombramientosPublished 22/10/2020
- Ceses/DimisionesPublished 22/10/2020
- NombramientosPublished 22/10/2020
- Modificaciones estatutariasPublished 22/10/2020
- NombramientosPublished 05/04/2017
Changes
- 27/12/2023Disolución
- 27/12/2023Extinción
- 22/10/2020Modificaciones estatutarias
Timeline (BORME)
- 27/12/2023#7860424Ceses/DimisionesNombramientosDisoluciónExtinción
ARISTOS'94 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VILLAÑO CAMARA FELIPE;GARCIA ARIÑO ANDER. Nombramientos. LiquiSoli: VILLAÑO CAMARA FELIPE;GARCIA ARIÑO ANDER. Disolución. Voluntaria. Extinción. Datos registrales. T 828 , F 107, S 8, H BI … - 22/10/2020#6084983Nombramientos
ARISTOS'94 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASTRESANA CAMARA ANA MARIA;GARCIA PEREIRA ENEKO. Datos registrales. T 828 , F 105, S 8, H BI 11394,B , I/ 9 .( 7.10.20).
- 22/10/2020#6084982RevocacionesNombramientos
ARISTOS'94 SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAMARA SALAZAR MARIA LORETO;IBAÑEZ GOMEZ SERNA ALFREDO. Nombramientos. Apoderado: GARCIA CAMARA MIGUEL ANGEL;GARCIA ARIÑO GAIZKA. Datos registrales. T 828 , F 103, S 8, H BI 11394,B , I/ 8 .( 7.1… - 22/10/2020#6084981Ceses/DimisionesNombramientosModificaciones estatutarias
ARISTOS'94 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VILLAÑO CAMARA FELIPE. Nombramientos. Adm. Solid.: VILLAÑO CAMARA FELIPE;GARCIA ARIÑO ANDER. Modificaciones estatutarias. MODIFICACION Y NUEVA REDACCION DE LOS ESTATUTOS SOCIALES.. Otros con… - 05/04/2017#4325434Nombramientos
ARISTOS'94 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA PEREIRA ENEKO. Datos registrales. T 828 , F 73, S 8, H BI 11394,B , I/ 6 .(28.03.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.