ARNABE 2004 SOCIEDAD LIMITADA
Hoja BI40103· NIF B95317525
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirrebeitia Gastelurrutia Maria Cristina, Aguirrebeitia Gastelurrutia Maria Luisa
Legal information
Legal information for ARNABE 2004 SOCIEDAD LIMITADA
Activity
ARNABE 2004 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 1 October 2013 to 22 June 2015, across 3 distinct types of filing.
Economic activity (CNAE)
6421
Directors and representatives
Directors
Current
- Aguirrebeitia Gastelurrutia Maria CristinaAdministrador solidarioAdministrador Solidario
- Aguirrebeitia Gastelurrutia Maria LuisaSince 09/06/2015Administrador Solidario
Former
- Aguirrebeitia Lausen EmilioCeased on 09/06/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2015· Registered 09/06/2015· I/A 4
- NombramientosPublished 22/06/2015· Registered 09/06/2015· I/A 4
- Cambio de domicilio socialPublished 01/10/2013· Registered 18/09/2013· I/A 3
Changes
- 01/10/2013Cambio de domicilio social
ALAM MAZARREDO 9 2º (BILBAO)
Timeline (BORME)
- 22/06/2015#3381677Ceses/DimisionesNombramientos
ARNABE 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AGUIRREBEITIA LAUSEN EMILIO. Nombramientos. Adm. Solid.: AGUIRREBEITIA GASTELURRUTIA MARIA LUISA. Datos registrales. T 4440 , F 204, S 8, H BI 40103, I/A 4 ( 9.06.15).
- 01/10/2013#2472121Cambio de domicilio social
ARNABE 2004 SOCIEDAD LIMITADA. Cambio de domicilio social. ALAM MAZARREDO 9 2º (BILBAO). Datos registrales. T 4440 , F 204, S 8, H BI 40103, I/A 3 (18.09.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6421 — are listed together.