ARRITEGUI HERMANOS SA
Hoja SS3870· NIF A20008926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ELYKIN SL
Legal information
Legal information for ARRITEGUI HERMANOS SA
Activity
ARRITEGUI HERMANOS SA is a Sociedad Limitada (SL) with its registered office in Lezo (Gipuzkoa, País Vasco). The Spanish commercial register has published 11 filings for this company, from 8 September 2009 to 15 June 2017, across 6 distinct types of filing.
Directors and representatives
Directors
Former
- Orbañanos Zabala TxominCeased on 17/10/2014Administrador Solidario
- Gomis Cortina OscarCeased on 09/06/2017Liquidador
Authorised representatives
Former
- Fernandez De Betoño Simon JavierCeased on 09/06/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2017· Registered 09/06/2017· I/A 15
- NombramientosPublished 15/06/2017· Registered 09/06/2017· I/A 15
- DisoluciónPublished 15/06/2017· Registered 09/06/2017· I/A 15
- ExtinciónPublished 15/06/2017· Registered 09/06/2017· I/A 15
- NombramientosPublished 23/04/2015· Registered 13/04/2015· I/A 14
- Ceses/DimisionesPublished 20/04/2015· Registered 13/04/2015· I/A 13
- NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 13
- Ceses/DimisionesPublished 23/10/2014· Registered 17/10/2014· I/A 12
- NombramientosPublished 23/10/2014· Registered 17/10/2014· I/A 12
- Modificaciones estatutariasPublished 23/10/2014· Registered 17/10/2014· I/A 12
- Ampliacion del objeto socialPublished 08/09/2009· Registered 28/08/2009· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
ELYKIN SL→ARRITEGUI HERMANOS SA
- 15/06/2017Disolución
- 15/06/2017Extinción
- 23/10/2014Modificaciones estatutarias
- 08/09/2009Ampliación del objeto social
COMPRAVENTA DE MUEBLES E INMUEBLES, VALORES MOBILIARIOS, COMERCIO POR MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS.
Timeline (BORME)
- 15/06/2017#4419490
Company name: ELYKIN SL
Ceses/DimisionesNombramientosDisoluciónExtinciónELYKIN SL. Ceses/Dimisiones. Liquidador: GOMIS CORTINA OSCAR. Adm. Unico: GOMIS CORTINA OSCAR. Nombramientos. Liquidador: GOMIS CORTINA OSCAR. Disolución. Voluntaria. Extinción. Datos registrales. T 2694 , F 20, S 8, H SS 3870, I/A 15 ( 9.06.17). htt… - 23/04/2015#3294330
Company name: ELYKIN SL
NombramientosELYKIN SL. Nombramientos. Apoderado: FERNANDEZ DE BETOÑO SIMON JAVIER. Datos registrales. T 1192 , F 182, S 8, H SS 3870, I/A 14 (13.04.15).
- 20/04/2015#3287009
Company name: ELYKIN SL
Ceses/DimisionesNombramientosELYKIN SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DE BETOÑO SIMON JAVIER. Nombramientos. Adm. Unico: GOMIS CORTINA OSCAR. Datos registrales. T 1192 , F 182, S 8, H SS 3870, I/A 13 (13.04.15).
- 23/10/2014#3025785
Company name: ELYKIN SL
Ceses/DimisionesNombramientosModificaciones estatutariasELYKIN SL. Ceses/Dimisiones. Adm. Solid.: ORBAÑANOS ZABALA TXOMIN;FERNANDEZ DE BETOÑO SIMON JAVIER. Nombramientos. Adm. Unico: FERNANDEZ DE BETOÑO SIMON JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar… - 08/09/2009#376271
Company name: ELYKIN SL
Ampliacion del objeto socialELYKIN SL. Ampliacion del objeto social. COMPRAVENTA DE MUEBLES E INMUEBLES, VALORES MOBILIARIOS, COMERCIO POR MAYOR Y MENOR DE PRODUCTOS ALIMENTICIOS. Datos registrales. T 1192 , F 182, S 8, H SS 3870, I/A 11 (28.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.