ARIZNABARRA RED, SL
Hoja VI6540· NIF B01282524
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ARIZNABARRA-SEGUROS SL
Legal information
Legal information for ARIZNABARRA RED, SL
Activity
ARIZNABARRA RED, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 12 filings for this company, from 27 June 2011 to 5 May 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Former
- Piñero Fernandez Maria EstherCeased on 23/04/2025Administrador Solidario
- Cidad Garcia AdolfoCeased on 04/07/2011Administrador Solidario
- Mercedo Quintana Jose AngelCeased on 10/06/2011Consejero
- Salgado Caro JulianCeased on 23/04/2025Liquidador
Directors network map
Cap table · shareholdings
- Salgado Caro Julian100 %
Individual · since 05/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salgado Caro Julian100 %
Individual · ultimate beneficial owner · since 05/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2025· Registered 23/04/2025· I/A 11
- Ceses/DimisionesPublished 05/05/2025· Registered 23/04/2025· I/A 11
- NombramientosPublished 05/05/2025· Registered 23/04/2025· I/A 11
- DisoluciónPublished 05/05/2025· Registered 23/04/2025· I/A 11
- ExtinciónPublished 05/05/2025· Registered 23/04/2025· I/A 11
- Ceses/DimisionesPublished 18/07/2011· Registered 04/07/2011· I/A 9
- NombramientosPublished 18/07/2011· Registered 04/07/2011· I/A 9
- RevocacionesPublished 27/06/2011· Registered 10/06/2011· I/A 8
- Ceses/DimisionesPublished 27/06/2011· Registered 10/06/2011· I/A 7
- NombramientosPublished 27/06/2011· Registered 10/06/2011· I/A 7
- Modificaciones estatutariasPublished 27/06/2011· Registered 10/06/2011· I/A 7
- Cambio de denominación socialPublished 27/06/2011· Registered 10/06/2011· I/A 6
Changes
- 05/05/2025Declaración de unipersonalidad
SALGADO CARO JULIAN
- 05/05/2025Disolución
- 05/05/2025Extinción
- 27/06/2011Cambio de denominación social
ARIZNABARRA-SEGUROS SL→ARIZNABARRA RED, SL
- 27/06/2011Modificaciones estatutarias
Timeline (BORME)
- 05/05/2025#8614818Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
ARIZNABARRA RED, SL. Declaración de unipersonalidad. Socio único: SALGADO CARO JULIAN. Ceses/Dimisiones. Liquidador: SALGADO CARO JULIAN. Adm. Solid.: SALGADO CARO JULIAN;PIÑERO FERNANDEZ MARIA ESTHER. Nombramientos. Liquidador: SALGADO CARO JULIAN. … - 18/07/2011#1303656Ceses/DimisionesNombramientos
ARIZNABARRA RED, SL. Ceses/Dimisiones. Adm. Solid.: CIDAD GARCIA ADOLFO. Nombramientos. Adm. Solid.: PIÑERO FERNANDEZ MARIA ESTHER. Datos registrales. T 867 , F 7, S 8, H VI 6540, I/A 9 ( 4.07.11).
- 27/06/2011#1274506Revocaciones
ARIZNABARRA RED, SL. Revocaciones. Apoderado: MERCEDO QUINTANA JOSE ANGEL. Datos registrales. T 867 , F 7, S 8, H VI 6540, I/A 8 (10.06.11).
- 27/06/2011#1274505Ceses/DimisionesNombramientosModificaciones estatutarias
ARIZNABARRA RED, SL. Ceses/Dimisiones. Consejero: SALGADO CARO JULIAN. Presidente: SALGADO CARO JULIAN. Consejero: MERCEDO QUINTANA JOSE ANGEL;CIDAD GARCIA ADOLFO. Secretario: CIDAD GARCIA ADOLFO. Nombramientos. Adm. Solid.: SALGADO CARO JULIAN;CIDAD… - 27/06/2011#1274504
Company name: ARIZNABARRA-SEGUROS SL
Cambio de denominación socialARIZNABARRA-SEGUROS SL. Cambio de denominación social. ARIZNABARRA RED, SL. Datos registrales. T 867 , F 6, S 8, H VI 6540, I/A 6 (10.06.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.