ARLABAN 2010 SL

Hoja VI15144· NIF B01476373

Struck off · 08/09/2020Álava
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/12/2010

Legal information

Legal information for ARLABAN 2010 SL

NIF
Hoja registral
IRUS1000002709334
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/12/2010
LocalityVitoria-Gasteiz
Register referenceTomo 1471 · Folio 201 · Hoja VI15144
StatusLiquidada

Activity

ARLABAN 2010 SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 December 2010. The Spanish commercial register has published 13 filings for this company, from 28 December 2010 to 8 September 2020, across 9 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Prestación de servicios auxiliares y complementarios a empresas del sectorde la automoción.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
ARLABAN 2010 SLBenito Lopez De Armentia CristinaBenito Lopez De Arme…Benito Lopez De Armentia IñigoBenito Lopez De Arme…ALLARTE MENDIA SOCIEDAD LIMITADAALLARTE MENDIA SOCIE…ASTAEZ 2011, SOCIEDAD LIMITADAASTAEZ 2011, SOCIEDA…ARBECI VIVIENDAS 2019, SOCIEDAD LIMITADAARBECI VIVIENDAS 201…YOMALU 2000 SLYOMALU 2000 SLESKUA & MANO, SLESKUA & MANO, SLMAESKU 2000 SLMAESKU 2000 SLNEW PLAY SANEW PLAY SALABAZAR 2014, SOCIEDAD LIMITADALABAZAR 2014, SOCIED…PROMOCIONES FRAY FRANCISCO 12 S.LPROMOCIONES FRAY FRA…SERPENS PROPERTY, SOCIEDAD LIMITADASERPENS PROPERTY, SO…SALBURUA ZENIT, SOCIEDAD LIMITADASALBURUA ZENIT, SOCI…

Cap table · shareholdings

  • BENA INVERSORA 2005 SOCIEDAD ANONIMA100 %

    Legal entity · since 15/04/2011 · socio único (BORME)

Shareholders network map

7 nodes Person Company
ARLABAN 2010 SLBENA INVERSORA 2005 SOCIEDAD ANONIMABENA INVERSORA 2005 …ALLARTE MENDIA SOCIEDAD LIMITADAALLARTE MENDIA SOCIE…ASTAEZ 2011, SOCIEDAD LIMITADAASTAEZ 2011, SOCIEDA…PROMOCIONES FRAY FRANCISCO 12 S.LPROMOCIONES FRAY FRA…SIDENOR BRIGHT STEELS SLSIDENOR BRIGHT STEEL…MAESKU 2000 SLMAESKU 2000 SL

Beneficial owner (UBO)

BENA INVERSORA 2005 SOCIEDAD ANONIMA100 %

Legal entity · since 15/04/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

7 nodes Person Company
ARLABAN 2010 SLBENA INVERSORA 2005 SOCIEDAD ANONIMABENA INVERSORA 2005 …ALLARTE MENDIA SOCIEDAD LIMITADAALLARTE MENDIA SOCIE…ASTAEZ 2011, SOCIEDAD LIMITADAASTAEZ 2011, SOCIEDA…PROMOCIONES FRAY FRANCISCO 12 S.LPROMOCIONES FRAY FRA…SIDENOR BRIGHT STEELS SLSIDENOR BRIGHT STEEL…MAESKU 2000 SLMAESKU 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 08/09/2020· Registered 20/08/2020· I/A 4
  2. NombramientosPublished 08/09/2020· Registered 20/08/2020· I/A 4
  3. DisoluciónPublished 08/09/2020· Registered 20/08/2020· I/A 4
  4. ExtinciónPublished 08/09/2020· Registered 20/08/2020· I/A 4
  5. NombramientosPublished 28/04/2011· Registered 25/03/2011· I/A 3
  6. Declaración de unipersonalidadPublished 15/04/2011· Registered 25/03/2011· I/A 2
  7. Ceses/DimisionesPublished 15/04/2011· Registered 25/03/2011· I/A 2
  8. NombramientosPublished 15/04/2011· Registered 25/03/2011· I/A 2
  9. Modificaciones estatutariasPublished 15/04/2011· Registered 25/03/2011· I/A 2
  10. Cambio de domicilio socialPublished 15/04/2011· Registered 25/03/2011· I/A 2
  11. Cambio de objeto socialPublished 15/04/2011· Registered 25/03/2011· I/A 2
  12. ConstituciónPublished 28/12/2010· Registered 09/12/2010· I/A 1
  13. NombramientosPublished 28/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 08/09/2020Disolución
  2. 08/09/2020Extinción
  3. 15/04/2011Cambio de domicilio social

    PASEO PASEO FRAY FRANCISCO 7, G, VITORIA-GASTEIZ (VITORIA- GASTEIZ)

  4. 15/04/2011Cambio de objeto social

    Prestación de servicios auxiliares y complementarios a empresas del sectorde la automoción.

  5. 15/04/2011Declaración de unipersonalidad

    BENA INVERSORA 2005 SOCIEDAD ANONIMA

  6. 15/04/2011Modificaciones estatutarias

Capital · events

  1. 28/12/2010Constitución
    Initial capital: 3 010,00 €

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. 08/09/2020#6026215
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARLABAN 2010 SL. Ceses/Dimisiones. LiquiSoli: BENITO LOPEZ DE ARMENTIA CRISTINA;BENITO LOPEZ DE ARMENTIA IÑIGO. Adm. Solid.: BENITO LOPEZ DE ARMENTIAA CRISTINA;BENITO LOPEZ DE ARMENTIA IÑIGO. Nombramientos. LiquiSoli: BENITO LOPEZ DE ARMENTIA CRISTIN…
  2. 28/04/2011#1189502
    Nombramientos
    ARLABAN 2010 SL. Nombramientos. Apoderado: BENITO NALDA LUIS. Datos registrales. T 1471 , F 199, S 8, H VI 15144, I/A 3 (25.03.11).
  3. 15/04/2011#1173775
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ARLABAN 2010 SL. Declaración de unipersonalidad. Socio único: BENA INVERSORA 2005 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ANITUA TREVIJANO MARIA JOSE. Nombramientos. Adm. Solid.: BENITO LOPEZ DE ARMENTIA CRISTINA;BENITO LOPEZ DE ARMENTIA IÑIG…
  4. 28/12/2010#1006070
    ConstituciónNombramientos
    ARLABAN 2010 SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: El fomento de empresas mediante suscripción de acciones o participacionesde sociedades o mediante la adquisición de las mimas, con la finalidad de dirigir y gestionar las…

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 2010

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 PASEO FRAY FRANCISCO 7, G, VITORIA-GASTEIZ (VITORIA- GASTEIZ), Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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