ARLARE 2000 SOCIEDAD LIMITADA

Hoja BI65626· NIF B39347265

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 636 800,00 €
Directors :
Arsuaga Fernandez Maria Esther, Velasco Sarabia Victoria

Legal information

Legal information for ARLARE 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070537134
Legal formSociedad Limitada (SL)
Share capital4 636 800,00 €
Register referenceTomo 5515 · Folio 88 · Hoja BI65626
StatusVigente

Activity

ARLARE 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 18 February 2010 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 4 636 800,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ARLARE 2000 SOCIEDAD …Arsuaga Fernandez Maria EstherArsuaga Fernandez Ma…Velasco Sarabia VictoriaVelasco Sarabia Vict…FINCAS DE BEGOÑA SOCIEDAD ANONIMAFINCAS DE BEGOÑA SOC…ACCESORIOS FERRARA SOCIEDAD LIMITADAACCESORIOS FERRARA S…ARSIDI SOCIEDAD LIMITADAARSIDI SOCIEDAD LIMI…PROARSA 3000 SOCIEDAD LIMITADAPROARSA 3000 SOCIEDA…ARCABI 3000 SICAV SOCIEDAD ANONIMAARCABI 3000 SICAV SO…ALAR 2000 SICAV SOCIEDAD ANONIMAALAR 2000 SICAV SOCI…ALAR 2000 SICAV SOCIEDAD ANONIMAALAR 2000 SICAV SOCI…

Registered actos

  1. RevocacionesPublished 28/02/2023· Registered 16/02/2023· I/A 7
  2. Ceses/DimisionesPublished 21/12/2022· Registered 14/12/2022· I/A 6
  3. NombramientosPublished 21/12/2022· Registered 14/12/2022· I/A 6
  4. NombramientosPublished 28/04/2022· Registered 20/04/2022· I/A 5
  5. NombramientosPublished 05/02/2020· Registered 27/01/2020· I/A 4
  6. Ampliación de capitalPublished 19/05/2016· Registered 09/05/2016· I/A 3
  7. Cambio de domicilio socialPublished 17/02/2015· Registered 03/02/2015· I/A 2

Changes

  1. 17/02/2015Cambio de domicilio social

    C/ GRAN VIA 38 5º (BILBAO)

Capital · events

  1. 19/05/2016Ampliación de capital
    Resulting capital: 4 636 800,00 € (+2 954 000,00 €)

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)

  1. 28/02/2023#7413834
    Revocaciones
    ARLARE 2000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ ECHEVARRIA MARIA ISABEL. Datos registrales. T 5515 , F 88, S 8, H BI 65626, I/A 7 (16.02.23).
  2. 21/12/2022#7302912
    Ceses/DimisionesNombramientos
    ARLARE 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ MARIA ESTHER;VELASCO SARABIA VICTORIA. Nombramientos. Adm. Solid.: VELASCO SARABIA VICTORIA;ARSUAGA FERNANDEZ MARIA ESTHER. Datos registrales. T 5515 , F 88, S 8, H BI 6…
  3. 28/04/2022#6935581
    Nombramientos
    ARLARE 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARSUAGA VELASCO ROBERTO;CORNEJO ARSUAGA JAVIER ELOY. Datos registrales. T 5515 , F 88, S 8, H BI 65626, I/A 5 (20.04.22).
  4. 05/02/2020#5780046
    Nombramientos
    ARLARE 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ TRUEBA MANUEL ANGEL. Datos registrales. T 5515 , F 87, S 8, H BI 65626, I/A 4 (27.01.20).
  5. 19/05/2016#3862267
    Ampliación de capital
    ARLARE 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.954.000,00 Euros. Resultante Suscrito: 4.636.800,00 Euros. Datos registrales. T 5515 , F 86, S 8, H BI 65626, I/A 3 ( 9.05.16).
  6. 17/02/2015#3197147
    Cambio de domicilio social
    ARLARE 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 38 5º (BILBAO). Datos registrales. T 5515 , F 86, S 8, H BI 65626, I/A 2 ( 3.02.15).

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/ GRAN VIA 38 5º (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province