ARLAC SOCIEDAD LIMITADA

Hoja BI8490· NIF B48548143

Struck off · 02/01/2017Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 008,67 €

Legal information

Legal information for ARLAC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000417383788
Legal formSociedad Limitada (SL)
Share capital4 008,67 €
Registro MercantilBIZKAIA
StatusExtinguida

Activity

ARLAC 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). The Spanish commercial register has published 7 filings for this company, from 4 January 2010 to 2 January 2017, across 6 distinct types of filing. Its registered share capital is 4 008,67 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2017
  2. NombramientosPublished 02/01/2017
  3. DisoluciónPublished 02/01/2017
  4. ExtinciónPublished 02/01/2017
  5. Cambio de domicilio socialPublished 17/07/2015
  6. Cambio de domicilio socialPublished 04/01/2010
  7. Reducción de capitalPublished 04/01/2010

Changes

  1. 02/01/2017Disolución
  2. 02/01/2017Extinción
  3. 17/07/2015Cambio de domicilio social

    C/ ALAMEDA MAZARREDO Nº 9-2& PLANTA (BILBAO)

  4. 04/01/2010Cambio de domicilio social

    C/ SAN VICENTE Nº 8, PLANTA 8&, DEPARTAMENTO 10 (BILBAO)

Capital · events

  1. 04/01/2010Reducción de capital
    Resulting capital: 4 008,67 €

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. 02/01/2017#10492812
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARLAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CARCELLER URIARTE JAIME. Adm. Unico: ZABALBIDEA LERCHUNDI BEGOÑA. Nombramientos. Liquidador: CARCELLER URIARTE JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 627 , F 50, S 8, H BI…
  2. 17/07/2015#3422334
    Cambio de domicilio social
    ARLAC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALAMEDA MAZARREDO Nº 9-2& PLANTA (BILBAO). Datos registrales. T 627 , F 50, S 8, H BI 8490,B , I/ 8 .( 9.07.15).
  3. 04/01/2010#10399555
    Cambio de domicilio social
    ARLAC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE Nº 8, PLANTA 8&, DEPARTAMENTO 10 (BILBAO). Datos registrales. T 627 , F 50, S 8, H BI 8490,B , I/ 7 .(17.12.09).
  4. 04/01/2010#10399554
    Reducción de capital
    ARLAC SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 713.435,08 Euros. Resultante Suscrito: 4.008,67 Euros. Datos registrales. T 627 , F 49, S 8, H BI 8490,B , I/ 6 .(17.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALAMEDA MAZARREDO Nº 9-2& PLANTA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector