ARSIDI SOCIEDAD LIMITADA
Hoja BI4500· NIF B48513964
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arsuaga Fernandez Maria Esther, Velasco Sarabia Victoria
Legal information
Legal information for ARSIDI SOCIEDAD LIMITADA
Activity
ARSIDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 9 December 2009 to 5 January 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Arsuaga Fernandez Maria EstherSince 26/12/2022Administrador Solidario
- Velasco Sarabia VictoriaSince 26/12/2022Administrador Solidario
Former
- Fernandez Gonzalez Maria EstherCeased on 26/12/2022Administrador Solidario
Authorised representatives
Current
- Cornejo Arsuaga Javier EloySince 20/04/2022Apoderado
- Arsuaga Velasco RobertoSince 20/04/2022Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2023
- NombramientosPublished 05/01/2023
- NombramientosPublished 28/04/2022
- Modificaciones estatutariasPublished 03/02/2012
- Modificaciones estatutariasPublished 15/02/2010
- NombramientosPublished 09/12/2009
Changes
- 03/02/2012Modificaciones estatutarias
- 15/02/2010Modificaciones estatutarias
Timeline (BORME)
- 05/01/2023#10579713Ceses/DimisionesNombramientos
ARSIDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VELASCO SARABIA VICTORIA;FERNANDEZ GONZALEZ MARIA ESTHER. Nombramientos. Adm. Solid.: VELASCO SARABIA VICTORIA;ARSUAGA FERNANDEZ MARIA ESTHER. Datos registrales. T 719 , F 221, S 8, H BI 4500,B… - 28/04/2022#6935575Nombramientos
ARSIDI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARSUAGA VELASCO ROBERTO;CORNEJO ARSUAGA JAVIER ELOY. Datos registrales. T 719 , F 161, S 8, H BI 4500,B , I/ 14 .(20.04.22).
- 03/02/2012#1575277Modificaciones estatutarias
ARSIDI SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 719 , F 160, S 8, H BI 4500,B , I/ 13 .(20.01.12).
- 15/02/2010#590634Modificaciones estatutarias
ARSIDI SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 8º.- Organo de Administración.- La administración de la Sociedad estará a cargo de: a) un Administrador Unico,b) varios administradores Solidarios, c) varios Administradores mancomunados… - 09/12/2009#503032Nombramientos
ARSIDI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARSUAGA GOMEZ JOSE LUIS. Datos registrales. T 719 , F 158, S 8, H BI 4500,B , I/ 11 .(25.11.09).
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 — Bizkaia — are listed together, with their address.