ARMINTZA SOCIEDAD LIMITADA
Hoja BI31423· NIF B95155909
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ojinaga Goitia Ana Isabel
Legal information
Legal information for ARMINTZA SOCIEDAD LIMITADA
Activity
ARMINTZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 26 November 2018 to 12 April 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Ojinaga Goitia Ana IsabelSince 16/11/2018Administrador Único
Former
- Arambarri Uresandi Jose RamonCeased on 16/11/2018Administrador Único
Authorised representatives
Current
- Arambarri Ojinaga CristinaSince 29/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/04/2023· Registered 29/03/2023· I/A 7
- Ceses/DimisionesPublished 26/11/2018· Registered 16/11/2018· I/A 6
- NombramientosPublished 26/11/2018· Registered 16/11/2018· I/A 6
Timeline (BORME)
- 12/04/2023#7482617Nombramientos
ARMINTZA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARAMBARRI OJINAGA CRISTINA. Datos registrales. T 4062 , F 164, S 8, H BI 31423, I/A 7 (29.03.23).
- 26/11/2018#5145907Ceses/DimisionesNombramientos
ARMINTZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARAMBARRI URESANDI JOSE RAMON. Nombramientos. Adm. Unico: OJINAGA GOITIA ANA ISABEL. Datos registrales. T 4062 , F 164, S 8, H BI 31423, I/A 6 (16.11.18).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as ARMINTZA S.L.
Holiday rental (VUT) 5
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.