ARITZ SINERGY & SERVICES SL
Hoja SS15891· NIF B20659330
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARITZ SINERGY & SERVICES SL
Activity
ARITZ SINERGY & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 7 filings for this company, from 24 January 2014 to 21 March 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Murillo Merino CesareoCeased on 24/02/2016Administrador Solidario
- Ruiz Bujanda Fernando InocencioCeased on 17/01/2014Consejero
- Mendinueta Goñi Jose IgnacioCeased on 17/01/2014Consejero
- Anton Sondesa Jose CarlosCeased on 24/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/03/2016· Registered 24/02/2016· I/A 5
- NombramientosPublished 21/03/2016· Registered 24/02/2016· I/A 5
- DisoluciónPublished 21/03/2016· Registered 24/02/2016· I/A 5
- ExtinciónPublished 21/03/2016· Registered 24/02/2016· I/A 5
- Ceses/DimisionesPublished 24/01/2014· Registered 17/01/2014· I/A 4
- NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 4
- Modificaciones estatutariasPublished 24/01/2014· Registered 17/01/2014· I/A 4
Changes
- 21/03/2016Disolución
- 21/03/2016Extinción
- 24/01/2014Modificaciones estatutarias
Timeline (BORME)
- 21/03/2016#3777548Ceses/DimisionesNombramientosDisoluciónExtinción
ARITZ SINERGY & SERVICES SL. Ceses/Dimisiones. Adm. Solid.: ANTON SONDESA JOSE CARLOS;MURILLO MERINO CESAREO. Liquidador: ANTON SONDESA JOSE CARLOS. Nombramientos. Liquidador: ANTON SONDESA JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos regist… - 24/01/2014#2633833Ceses/DimisionesNombramientosModificaciones estatutarias
ARITZ SINERGY & SERVICES SL. Ceses/Dimisiones. Consejero: RUIZ BUJANDA FERNANDO INOCENCIO;MURILLO MERINO CESAREO;ANTON SONDESA JOSE CARLOS;MENDINUETA GOÑI JOSE IGNACIO. Secretario: RUIZ BUJANDA FERNANDO INOCENCIO. Con.Delegado: MURILLO MERINO CESAREO…
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.