ARKABAIA SOCIEDAD LIMITADA
Hoja BI74501· NIF B95980090
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/12/2019
- Director :
- Garcia Echeberria Idoya
Legal information
Legal information for ARKABAIA SOCIEDAD LIMITADA
Activity
ARKABAIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2019. The Spanish commercial register has published 5 filings for this company, from 3 January 2020 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ACTIVIDADES DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Garcia Echeberria IdoyaSince 20/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/01/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 06/02/2024· Registered 29/01/2024· I/A 3
- NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 03/01/2020· Registered 20/12/2019· I/A 1
- Declaración de unipersonalidadPublished 03/01/2020· Registered 20/12/2019· I/A 1
- NombramientosPublished 03/01/2020· Registered 20/12/2019· I/A 1
Changes
- 06/02/2024Cambio de domicilio social
ALAM DE RECALDE 51 D 6º B (BILBAO)
- 03/01/2020Declaración de unipersonalidad
GARCIA ECHEBERRIA IDOYA
Capital · events
- 03/01/2020ConstituciónInitial capital: 3 000,00 €
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)
- 06/02/2024#7918929Cambio de domicilio social
ARKABAIA SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM DE RECALDE 51 D 6º B (BILBAO). Datos registrales. T 5899 , F 165, S 8, H BI 74501, I/A 3 (29.01.24).
- 05/02/2020#5780085Nombramientos
ARKABAIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA ECHEBERRIA IDOYA. Datos registrales. T 5899 , F 164, S 8, H BI 74501, I/A 2 (28.01.20).
- 03/01/2020#10535138ConstituciónDeclaración de unipersonalidadNombramientos
ARKABAIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: ACTIVIDADES DE LAS SOCIEDADES HOLDING. Domicilio: C/ DOCTOR LUIS LIBANO 12 1º B (LEIOA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: …
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 2019
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 — Actividades de las sociedades holding — are listed together.