CRUZ ARABA, S.L
Hoja VI7468· NIF B01304427
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Cruz Solas Iñaki
Legal information
Legal information for CRUZ ARABA, S.L
Activity
CRUZ ARABA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 5 filings for this company, from 24 June 2016 to 29 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Directors and representatives
Directors
Current
- Cruz Solas IñakiSince 14/06/2016Administrador Único
Authorised representatives
Current
- Cruz Blanco PedroSince 08/08/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/08/2016· Registered 08/08/2016· I/A 3
- Ceses/DimisionesPublished 24/06/2016· Registered 14/06/2016· I/A 2
- NombramientosPublished 24/06/2016· Registered 14/06/2016· I/A 2
- Modificaciones estatutariasPublished 24/06/2016· Registered 14/06/2016· I/A 2
- Ampliacion del objeto socialPublished 24/06/2016· Registered 14/06/2016· I/A 2
Changes
- 24/06/2016Ampliación del objeto social
La compraventa, alquiler, reparación y mantenimiento de maquinaria para la industria, construccion y obras públicas.CNAE PRINCIPAL 4614. Compraventa, alquiler, reparación y mantenimiento de todo tipo de vehículos a motor.CNAE 4519.-
- 24/06/2016Modificaciones estatutarias
Timeline (BORME)
- 29/08/2016#4004095Nombramientos
CRUZ ARABA, S.L. Nombramientos. Apoderado: CRUZ BLANCO PEDRO. Datos registrales. T 939 , F 121, S 8, H VI 7468, I/A 3 ( 8.08.16).
- 24/06/2016#3914032Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CRUZ ARABA, S.L. Ceses/Dimisiones. Adm. Unico: CRUZ BLANCO PEDRO. Nombramientos. Adm. Unico: CRUZ SOLAS IÑAKI. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Ampliacion del objeto social. La compraventa, alquiler, reparac…
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.