AUTOELECTRICO ARASA SL
Hoja NA33032· NIF B71130892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 18/04/2013
- Director :
- Arrachea Apeceche Valeriano
Legal information
Legal information for AUTOELECTRICO ARASA SL
Activity
AUTOELECTRICO ARASA SL is a Sociedad Limitada (SL) with its registered office in Huarte/Uharte (Navarra). It was incorporated on 18 April 2013. The Spanish commercial register has published 7 filings for this company, from 18 April 2013 to 3 April 2014, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
Ampliado el objeto social a "la compra y venta de vehículos a motor, CNAE 45.11, Venta de automóviles y vehículos de motor ligero".
Directors and representatives
Directors
Current
- Arrachea Apeceche ValerianoSince 25/03/2014Administrador Único
Former
- Sagastibeltza Sagastibeltza Miren ArantzazuCeased on 25/03/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arrachea Sagastibelza Oihana100 %
Individual · ultimate beneficial owner · since 18/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/04/2014· Registered 25/03/2014· I/A 2
- NombramientosPublished 03/04/2014· Registered 25/03/2014· I/A 2
- Cambio de domicilio socialPublished 03/04/2014· Registered 25/03/2014· I/A 2
- Cambio de objeto socialPublished 03/04/2014· Registered 25/03/2014· I/A 2
- ConstituciónPublished 18/04/2013· Registered 11/04/2013· I/A 1
- Declaración de unipersonalidadPublished 18/04/2013· Registered 11/04/2013· I/A 1
- NombramientosPublished 18/04/2013· Registered 11/04/2013· I/A 1
Changes
- 03/04/2014Cambio de domicilio social
C/ BIDETXIKI 3 (HUARTE)
- 03/04/2014Cambio de objeto social
Ampliado el objeto social a "la compra y venta de vehículos a motor, CNAE 45.11, Venta de automóviles y vehículos de motor ligero".
- 18/04/2013Declaración de unipersonalidad
ARRACHEA SAGASTIBELZA OIHANA
Capital · events
- 18/04/2013ConstituciónInitial capital: 3 015,00 €
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)
- 03/04/2014#2750141Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
AUTOELECTRICO ARASA SL. Ceses/Dimisiones. Adm. Unico: SAGASTIBELTZA SAGASTIBELTZA MIREN ARANTZAZU. Nombramientos. Adm. Unico: ARRACHEA APECECHE VALERIANO. Cambio de domicilio social. C/ BIDETXIKI 3 (HUARTE). Cambio de objeto social. Ampliado el objet… - 18/04/2013#2235732ConstituciónDeclaración de unipersonalidadNombramientos
AUTOELECTRICO ARASA SL. Constitución. Comienzo de operaciones: 2.04.13. Objeto social: El objeto de la Sociedad consiste en: La explotación de la actividad de taller de reparación y mantenimiento de los vehículos a motor y sus recambios;- Y la realiz…
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 2013
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 — Navarra — are listed together, with their address.