DIEGO APAOLAZA SL
Hoja NA32757· NIF B71120562
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 25/01/2013
- Directors :
- Apaolaza Beltran De Guevara Diego, Arispe Vega Lilian
Legal information
Legal information for DIEGO APAOLAZA SL
Activity
DIEGO APAOLAZA SL is a Sociedad Limitada (SL) with its registered office in Torres del Río (Navarra). It was incorporated on 25 January 2013. The Spanish commercial register has published 6 filings for this company, from 25 January 2013 to 12 July 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5611
Corporate purpose
La compra, venta, arrendamiento y explotación de toda clase de negocios dehostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, residenciales y turísticos, y de cualquier otra actividad relacionada con el ramo de hostelería.
Directors and representatives
Directors
Current
- Apaolaza Beltran De Guevara DiegoSince 18/01/2013Administrador Mancomunado
- Arispe Vega LilianSince 04/07/2022Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/01/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Apaolaza Beltran De Guevara Diego100 %
Individual · ultimate beneficial owner · since 25/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2022· Registered 04/07/2022· I/A 2
- NombramientosPublished 12/07/2022· Registered 04/07/2022· I/A 2
- ConstituciónPublished 25/01/2013· Registered 18/01/2013· I/A 1
- Declaración de unipersonalidadPublished 25/01/2013· Registered 18/01/2013· I/A 1
- NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 1
Changes
- 25/01/2013Declaración de unipersonalidad
APAOLAZA BELTRAN DE GUEVARA DIEGO
Capital · events
- 25/01/2013ConstituciónInitial capital: 3 006,00 €
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)
- 12/07/2022#7070011
DIEGO APAOLAZA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1651 , F 88, S 8, H NA 32757, I/A 3 ( 4.07.22).
- 12/07/2022#7070010Ceses/DimisionesNombramientos
DIEGO APAOLAZA SL. Ceses/Dimisiones. Adm. Unico: APAOLAZA BELTRAN DE GUEVARA DIEGO. Nombramientos. Adm. Mancom.: APAOLAZA BELTRAN DE GUEVARA DIEGO;ARISPE VEGA LILIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 25/01/2013#2091424ConstituciónDeclaración de unipersonalidadNombramientos
DIEGO APAOLAZA SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: La compra, venta, arrendamiento y explotación de toda clase de negocios dehostelería, asadores, cafeterías, bares, restaurantes, pubs, hoteles, complejos hoteleros, res…
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.