ARROTZARRAK, SOCIEDAD LIMITADA
Hoja VI15578· NIF B01488444
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/08/2011
- Director :
- Hernani Gil Francisco Javier
Legal information
Legal information for ARROTZARRAK, SOCIEDAD LIMITADA
Activity
ARROTZARRAK, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 August 2011. The Spanish commercial register has published 10 filings for this company, from 5 August 2011 to 1 February 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa, traspaso y explotación directa o en regimen de alquiler delocales, viviendas, apartamentos, pabellones e inmuebles en general.-
Directors and representatives
Directors
Current
- Hernani Gil Francisco JavierSince 23/07/2011Administrador Único
Former
- Fernandez Canal MontserratCeased on 14/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hernani Gil Francisco Javier100 %
Individual · ultimate beneficial owner · since 05/08/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2019· Registered 14/01/2019· I/A 5
- NombramientosPublished 01/02/2019· Registered 14/01/2019· I/A 5
- Ceses/DimisionesPublished 02/11/2018· Registered 18/10/2018· I/A 4
- NombramientosPublished 02/11/2018· Registered 18/10/2018· I/A 4
- Cambio de domicilio socialPublished 02/11/2018· Registered 18/10/2018· I/A 4
- NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 2
- ConstituciónPublished 05/08/2011· Registered 23/07/2011· I/A 1
- Declaración de unipersonalidadPublished 05/08/2011· Registered 23/07/2011· I/A 1
- NombramientosPublished 05/08/2011· Registered 23/07/2011· I/A 1
Changes
- 02/11/2018Cambio de domicilio social
C/ TRATADO DE PARIS, NUMERO 13, POLIGONO INDUSTRIA (VITORIA- GASTEIZ)
- 05/08/2011Declaración de unipersonalidad
HERNANI GIL FRANCISCO JAVIER
Capital · events
- 05/08/2011ConstituciónInitial capital: 3 010,00 €
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)
- 01/02/2019#5236211Ceses/DimisionesNombramientos
ARROTZARRAK, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CANAL MONTSERRAT. Nombramientos. Adm. Unico: HERNANI GIL FRANCISCO JAVIER. Datos registrales. T 1491 , F 163, S 8, H VI 15578, I/A 5 (14.01.19).
- 02/11/2018#5111042Ceses/DimisionesNombramientosCambio de domicilio social
ARROTZARRAK, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERNANI GIL FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ CANAL MONTSERRAT. Cambio de domicilio social. C/ TRATADO DE PARIS, NUMERO 13, POLIGONO INDUSTRIA (VITORIA- GASTEIZ). Dato… - 24/10/2018#5097241
ARROTZARRAK, SOCIEDAD LIMITADA. Otros conceptos: Se condena a Don Francisco Javier Hernani Gil, con D.N.I. nº 44673213Z, a la pena de TRES MESES de inhabilitación especial para la administración y dirección de empresas, siendo el tiempo de la condena… - 31/05/2018#4902893Nombramientos
ARROTZARRAK, SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ CANAL MONTSERRAT. Datos registrales. T 1491 , F 161, S 8, H VI 15578, I/A 2 (18.05.18).
- 05/08/2011#1330889ConstituciónDeclaración de unipersonalidadNombramientos
ARROTZARRAK, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.11. Objeto social: La compraventa, traspaso y explotación directa o en regimen de alquiler delocales, viviendas, apartamentos, pabellones e inmuebles en general.- Domicilio:…
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· Incorporated 2011
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.