ASOLAZE BERRIA SL
Hoja NA33676· NIF B71165336
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 13/01/2014
- Directors :
- Arroyave Sanchez Martha Ines, Irasuegui Ibarra Oier
Legal information
Legal information for ASOLAZE BERRIA SL
Activity
ASOLAZE BERRIA SL is a Sociedad Limitada (SL) with its registered office in Isaba/Izaba (Navarra). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 13 January 2014. The Spanish commercial register has published 6 filings for this company, from 13 January 2014 to 30 October 2018, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Corporate purpose
La Sociedad tiene por objeto la prestación de servicios de camping, alojamiento turístico, restauración y organización de actividades de ocio y tiempo libre. La explotación de supermercados, tiendas al por menor y establecimientos de hostelería.
Directors and representatives
Directors
Current
- Arroyave Sanchez Martha InesSince 03/01/2014Administrador Mancomunado
- Irasuegui Ibarra OierSince 03/01/2014Administrador Mancomunado
Former
- Radochonska Agnieszka JadwigaCeased on 11/10/2018Administrador Mancomunado
- Barace Orduna EdurneCeased on 18/03/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/10/2018· Registered 11/10/2018· I/A 3
- ReeleccionesPublished 30/10/2018· Registered 11/10/2018· I/A 3
- Ceses/DimisionesPublished 04/04/2016· Registered 18/03/2016· I/A 2
- ReeleccionesPublished 04/04/2016· Registered 18/03/2016· I/A 2
- ConstituciónPublished 13/01/2014· Registered 03/01/2014· I/A 1
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 1
Capital · events
- 13/01/2014ConstituciónInitial capital: 4 000,00 €
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)
- 30/10/2018#5107368Ceses/DimisionesReelecciones
ASOLAZE BERRIA SL. Ceses/Dimisiones. Adm. Mancom.: RADOCHONSKA AGNIESZKA JADWIGA. Reelecciones. Adm. Mancom.: IRASUEGUI IBARRA OIER;ARROYAVE SANCHEZ MARTHA INES. Datos registrales. T 1698 , F 110, S 8, H NA 33676, I/A 3 (11.10.18).
- 04/04/2016#3795074Ceses/DimisionesReelecciones
ASOLAZE BERRIA SL. Ceses/Dimisiones. Adm. Mancom.: BARACE ORDUNA EDURNE. Reelecciones. Adm. Mancom.: IRASUEGUI IBARRA OIER;ARROYAVE SANCHEZ MARTHA INES;RADOCHONSKA AGNIESZKA JADWIGA Modificaciones estatutarias. Modificado el artículo 10º y añadidos l… - 13/01/2014#2611759ConstituciónNombramientos
ASOLAZE BERRIA SL. Constitución. Comienzo de operaciones: 26.12.13. Objeto social: La Sociedad tiene por objeto la prestación de servicios de camping, alojamiento turístico, restauración y organización de actividades de ocio y tiempo libre. La explot…
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 2014
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 — Campings y aparcamientos para caravanas — are listed together.