ARLINEA SOCIEDAD LIMITADA

Hoja BI8515

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tejerina Novoa Susana Patricia

Legal information

Legal information for ARLINEA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ARLINEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 6 February 2017 to 27 July 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARLINEA SOCIEDAD LIMI…Tejerina Novoa Susana PatriciaTejerina Novoa Susan…WENCES&LASTER SOCIEDAD LIMITADAWENCES&LASTER SOCIED…ARLINEA SOCIEDAD LIMITADAARLINEA SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARLINEA SOCIEDAD LIMI…Artabe Galarza IgnacioArtabe Galarza Ignac…EQUIPAMIENTOS ARLINEA SLEQUIPAMIENTOS ARLINE…

Beneficial owner (UBO)

Artabe Galarza Ignacio100 %

Individual · ultimate beneficial owner · since 14/11/2019

Beneficial owner network map

3 nodes Person Company
ARLINEA SOCIEDAD LIMI…Artabe Galarza IgnacioArtabe Galarza Ignac…EQUIPAMIENTOS ARLINEA SLEQUIPAMIENTOS ARLINE…

Registered actos

  1. Cambio de domicilio socialPublished 27/07/2020
  2. NombramientosPublished 15/11/2019
  3. Declaración de unipersonalidadPublished 14/11/2019
  4. Ceses/DimisionesPublished 14/11/2019
  5. NombramientosPublished 14/11/2019
  6. NombramientosPublished 06/02/2017

Timeline (BORME)

  1. 27/07/2020#5968057
    Cambio de domicilio social
    ARLINEA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTRADA DE MASUSTEGUI 17 2º A (BILBAO). Datos registrales. T 620 , F 167, S 8, H BI 8515,B , I/ 9 .(14.07.20).
  2. 15/11/2019#5663249
    Nombramientos
    ARLINEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARTABE GALARZA IGNACIO. Datos registrales. T 620 , F 165, S 8, H BI 8515,B , I/ 8 .( 6.11.19).
  3. 14/11/2019#5661365
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARLINEA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARTABE GALARZA IGNACIO. Ceses/Dimisiones. Adm. Unico: ARTABE GALARZA IGNACIO. Nombramientos. Adm. Unico: TEJERINA NOVOA SUSANA PATRICIA. Datos registrales. T 620 , F 165, S 8, H …
  4. 06/02/2017#4231071
    Nombramientos
    ARLINEA SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Adm. Solid.: BADIOLA AYASTUY MARIA BEATRIZ;ARTABE GALARZA IGNACIO. Nombramientos. Adm. Unico: ARTABE GALARZA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administr…

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/ ESTRADA DE MASUSTEGUI 17 2º A (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