ARPLASTIC SA

Hoja SS2820· NIF B20064796

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería
Legal form :
Sociedad Anónima (SA)
Director :
Aranguren Rojas Gorka

Legal information

Legal information for ARPLASTIC SA

NIF
Hoja registral
IRUS1000105714138
Legal formSociedad Anónima (SA)
Register referenceTomo 1136 · Folio 107 · Hoja SS2820
StatusVigente

Activity

ARPLASTIC SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería” (CNAE 1512). The Spanish commercial register has published 4 filings for this company, from 8 May 2013 to 10 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

1512 · Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARPLASTIC SAAranguren Rojas GorkaAranguren Rojas Gorka

Registered actos

  1. ReeleccionesPublished 10/03/2016· Registered 29/02/2016· I/A 20
  2. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 19
  3. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 19
  4. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 19

Changes

  1. 08/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2016#3761449
    Reelecciones
    ARPLASTIC SA. Transformación de sociedad. Denominación y forma adoptada: ARPLASTIC SL. Reelecciones. Adm. Unico: ARANGUREN ROJAS GORKA. Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1136 , F 107, S 8, H SS 2820, I/A 20…
  2. 08/05/2013#2262065
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARPLASTIC SA. Ceses/Dimisiones. Consejero: ERASO CORRO FRANCISCO JAVIER;DE DIEGO BERNAL SALVADOR;FRANCO MARTIN LUCIO. Secretario: GOYA ARTIEDA MARIA ASUNCION. Presidente: ARANGUREN ZAPIRAIN PEDRO. Nombramientos. Adm. Unico: ARANGUREN ROJAS GORKA. Mod…

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).

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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.

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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 addressNO CONSTA, GIPUZKOA, IRUN
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 — Fabricación de artículos de marroquinería, viaje y de guarnicionería y talabartería — are listed together.

Prospect this sectorAll companies in this sector