AROA BODEGAS SL

Hoja NA12739· NIF B31620545

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
1 134 314,13 €
Directors :
Arambarri Perez Jose Miguel, Arambarri Perez Ricardo
Former name :
DEIERRIKO PROJEKTU BIOLOGIKOAK SL

Legal information

Legal information for AROA BODEGAS SL

NIF
Hoja registral
IRUS1000197511148
Legal formSociedad Limitada (SL)
Share capital1 134 314,13 €
LocalityValle de Yerri/Deierri
Phone
Register referenceTomo 611 · Folio 159 · Hoja NA12739
Former names
DEIERRIKO PROJEKTU BIOLOGIKOAK SL2009-02-11
StatusVigente

Activity

AROA BODEGAS SL is a Sociedad Limitada (SL) with its registered office in Valle de Yerri/Deierri (Navarra). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 11 February 2009 to 24 August 2016, across 4 distinct types of filing. Its registered share capital is 1 134 314,13 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
AROA BODEGAS SLArambarri Perez Jose MiguelArambarri Perez Jose…Arambarri Perez RicardoArambarri Perez Rica…CAJA DE AHORROS DE LA RIOJACAJA DE AHORROS DE L…ASSOCIATED WINEMAKERS OF SPAIN SLASSOCIATED WINEMAKER…INSPIRE GROUP SOCIEDAD LIMITADAINSPIRE GROUP SOCIED…AP VENTURE CAPITAL BRASIL SOCIEDAD LIMITADAAP VENTURE CAPITAL B…ARAMBACHA CARDENAS VALLEY SOCIEDAD LIMITADAARAMBACHA CARDENAS V…NUBAN CINCO SLNUBAN CINCO SLPROMOCIONES ARAPE SOCIEDAD ANONIMAPROMOCIONES ARAPE SO…SHAMBALA CAPITAL SLSHAMBALA CAPITAL SLNUBAN NUEVE SLNUBAN NUEVE SLEABIRA SOCIEDAD LIMITADAEABIRA SOCIEDAD LIMI…VELARA REAL ESTATE SOCIEDAD LIMITADAVELARA REAL ESTATE S…MANDALA CAPITAL SLMANDALA CAPITAL SLNAKAMURA 2 SLNAKAMURA 2 SLSHAMBALA CAPITAL SLSHAMBALA CAPITAL SLGESTORA DE COOPERATIVAS DE VIVIENDAS BALEAR SLGESTORA DE COOPERATI…TERRA MOLL BALEARES, S.L.TERRA MOLL BALEARES,…ARANSA EUROPA SLARANSA EUROPA SLFANDANGO FORMENTERA SOCIEDAD LIMITADAFANDANGO FORMENTERA …FUNKY LOGROÑO SOCIEDAD LIMITADAFUNKY LOGROÑO SOCIED…PARAMO CAPITAL SLPARAMO CAPITAL SLALTO AGENZANA SLALTO AGENZANA SLVINTAE ANDALUCIA SLVINTAE ANDALUCIA SL

Registered actos

  1. Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 18
  2. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 18
  3. Ampliación de capitalPublished 08/03/2012· Registered 24/02/2012· I/A 17
  4. Ampliación de capitalPublished 11/08/2010· Registered 02/08/2010· I/A 00016
  5. Ampliación de capitalPublished 30/04/2010· Registered 21/04/2010· I/A 00015
  6. Ampliación de capitalPublished 03/03/2009· Registered 21/02/2009· I/A 00014
  7. Cambio de denominación socialPublished 11/02/2009· Registered 02/02/2009· I/A 00013

Changes

  1. 03/03/2009Cambio de denominación social

    DEIERRIKO PROJEKTU BIOLOGIKOAK SL→AROA BODEGAS SL

Capital · events

  1. 08/03/2012Ampliación de capital
    Resulting capital: 1 134 314,13 € (+190 070,05 €)
  2. 11/08/2010Ampliación de capital
    Resulting capital: 944 244,08 € (+71 003,57 €)
  3. 30/04/2010Ampliación de capital
    Resulting capital: 873 240,51 € (+269 998,66 €)
  4. 03/03/2009Ampliación de capital
    Resulting capital: 603 241,85 € (+483 039,43 €)

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. 24/08/2016#3997295
    Ceses/DimisionesNombramientos
    AROA BODEGAS SL. Ceses/Dimisiones. Adm. Solid.: MACIAS SANTAOLAYA JESUS;LARUMBE ECHALAR PEDRO JESUS. Nombramientos. Adm. Solid.: ARAMBARRI PEREZ JOSE MIGUEL;ARAMBARRI PEREZ RICARDO. Datos registrales. T 611 , F 159, S 8, H NA 12739, I/A 18 (16.08.16)…
  2. 08/03/2012#1631023
    Ampliación de capital
    AROA BODEGAS SL. Ampliación de capital. Capital: 190.070,05 Euros. Resultante Suscrito: 1.134.314,13 Euros. Datos registrales. T 611 , F 159, S 8, H NA 12739, I/A 17 (24.02.12).
  3. 11/08/2010#842060
    Ampliación de capital
    AROA BODEGAS SL. Ampliación de capital. Capital: 71.003,57 Euros. Resultante Suscrito: 944.244,08 Euros. Datos registrales. T 611 , F 158, S 8, H NA012739, I/A00016 ( 2.08.10).
  4. 30/04/2010#701410
    Ampliación de capital
    AROA BODEGAS SL. Ampliación de capital. Capital: 269.998,66 Euros. Resultante Suscrito: 873.240,51 Euros. Datos registrales. T 611 , F 158, S 8, H NA012739, I/A00015 (21.04.10).
  5. 03/03/2009#100134
    Ampliación de capital
    AROA BODEGAS SL. Ampliación de capital. Capital: 483.039,43 Euros. Resultante Suscrito: 603.241,85 Euros. Datos registrales. T 611 , F 158, S 8, H NA012739, I/A00014 (21.02.09).
  6. 11/02/2009#64888

    Company name: DEIERRIKO PROJEKTU BIOLOGIKOAK SL

    Cambio de denominación social
    DEIERRIKO PROJEKTU BIOLOGIKOAK SL. Cambio de denominación social. AROA BODEGAS SL. Datos registrales. T 611 , F 156, S 8, H NA012739, I/A00013 ( 2.02.09).

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 addressMAYOR, S/N-ZURUCUAIN, NAVARRA, DESCONOCIDO, Valle de Yerri/Deierri
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector