EBANISTERIA ARITZA SL
Hoja SS3839· NIF B20088597
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gaban Galarza Carlos
- Former name :
- EBANISTERIA ARITZA SLL
Legal information
Legal information for EBANISTERIA ARITZA SL
Activity
EBANISTERIA ARITZA SL is a Sociedad Limitada (SL) with its registered office in Hernani (Gipuzkoa, País Vasco). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 4 filings for this company, from 11 September 2013 to 13 September 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Gaban Galarza CarlosSince 29/08/2013Administrador Único
Former
- Santana Regalado SergioCeased on 29/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Gaban Galarza Carlos100 %
Individual · since 13/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gaban Galarza Carlos100 %
Individual · ultimate beneficial owner · since 13/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/09/2019· Registered 27/08/2019· I/A 8
- Modificaciones estatutariasPublished 27/10/2017· Registered 06/10/2017· I/A 7
- Ceses/DimisionesPublished 11/09/2013· Registered 29/08/2013· I/A 6
- NombramientosPublished 11/09/2013· Registered 29/08/2013· I/A 6
Changes
- 13/09/2019Cambio de denominación social
EBANISTERIA ARITZA SLL→EBANISTERIA ARITZA SL
- 13/09/2019Declaración de unipersonalidad
GABAN GALARZA CARLOS
- 27/10/2017Modificaciones estatutarias
Timeline (BORME)
- 13/09/2019#5579510Declaración de unipersonalidad
EBANISTERIA ARITZA SL. Declaración de unipersonalidad. Socio único: GABAN GALARZA CARLOS. Datos registrales. T 1191 , F 214, S 8, H SS 3839, I/A 8 (27.08.19).
- 27/10/2017#4596061
Company name: EBANISTERIA ARITZA SLL
Modificaciones estatutariasEBANISTERIA ARITZA SLL. Modificaciones estatutarias. La sociedad EBANISTERIA ARITZA SLL pierde el carácter laboral pasándose a denominar EBANISTERIA ARITZA SL. Otros conceptos: MODIFICACION DE LOS ESTATUTOS SOCIALES DE LA SOCIEDAD EBANISTERIA ARITZA,… - 11/09/2013#2446599
Company name: EBANISTERIA ARITZA SLL
Ceses/DimisionesNombramientosEBANISTERIA ARITZA SLL. Ceses/Dimisiones. Adm. Solid.: GABAN GALARZA CARLOS;SANTANA REGALADO SERGIO. Nombramientos. Adm. Unico: GABAN GALARZA CARLOS. Datos registrales. T 1191 , F 213, S 8, H SS 3839, I/A 6 (29.08.13).
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
Spanish companies in the same line of business — Instalación de carpintería — are listed together.