HARES ARGA SOCIEDAD LIMITADA

Hoja BI3286· NIF B48496020

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Diez Ulzurrun Bergara Francisco Javier, Ulibarri Garrastachu Jose Antonio, Sancho Rojo Marta, Abiega Garcia Christian, Serralta Saez Javier, Abiega Garcia Alberto, Belloso Lopez Cesar, Diez De Ulzurrun Bergera Francisco Javier, Peñafiel Del Val Eduardo, Hares Arga Shaalan
Former name :
PROMABRA SOCIEDAD ANONIMA

Legal information

Legal information for HARES ARGA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059511147
Legal formSociedad Anónima (SA)
Former names
PROMABRA SOCIEDAD ANONIMA2010-04-21 → 2022-11-29
StatusVigente

Activity

HARES ARGA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 21 April 2010 to 29 November 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

14 nodes Person Company
HARES ARGA SOCIEDAD L…Abiega Garcia AlbertoAbiega Garcia AlbertoBelloso Lopez CesarBelloso Lopez CesarDiez De Ulzurrun Bergera Francisco JavierDiez De Ulzurrun Ber…Diez Ulzurrun Bergara Francisco JavierDiez Ulzurrun Bergar…Peñafiel Del Val EduardoPeñafiel Del Val Edu…Sancho Rojo MartaSancho Rojo MartaSerralta Saez JavierSerralta Saez JavierHares Arga ShaalanHares Arga ShaalanARLAN ENKOFRATUAK SOCIEDAD LIMITADAARLAN ENKOFRATUAK SO…COMEGOSA BILBAO SOCIEDAD LIMITADACOMEGOSA BILBAO SOCI…LASARO HOLDER SOCIEDAD LIMITADALASARO HOLDER SOCIED…REMAELECTRIC SLREMAELECTRIC SLTALLERES FYL SOCIEDAD ANONIMATALLERES FYL SOCIEDA…

Registered actos

  1. RevocacionesPublished 29/11/2022
  2. NombramientosPublished 29/11/2022
  3. Modificaciones estatutariasPublished 29/11/2022
  4. Cambio de domicilio socialPublished 29/11/2022

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PROMABRA SOCIEDAD ANONIMA→HARES ARGA SOCIEDAD LIMITADA

  2. 29/11/2022Cambio de domicilio social

    C/ LARRABIDE 4 BAJO (AMOREBIETA-ETXANO)

  3. 29/11/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2022#7269361

    Company name: PROMABRA SOCIEDAD ANONIMA

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROMABRA SOCIEDAD ANONIMA. Revocaciones. Apoderado: ABIEGA GARRASTACHU RAFAEL. Nombramientos. Consejero: SANCHO ROJO MARTA;SERRALTA SAEZ JAVIER;BELLOSO LOPEZ CESAR;PEÑAFIEL DEL VAL EDUARDO;ULIBARRI GARRASTACHU JOSE ANTONIO;ABIEGA GARCIA ALBERTO;ABIEG…
  2. 31/10/2019#5642959

    Company name: PROMABRA SOCIEDAD ANONIMA

    PROMABRA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 3361 , F 184, S 8, H BI 3286,A , I/ 10 .m.)24 10 19.
  3. 21/04/2010#686015

    Company name: PROMABRA SOCIEDAD ANONIMA

    PROMABRA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3361 , F 184, S 8, H BI 3286,A , I/ 10 .m.)12 02 10.

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LARRABIDE 4 BAJO (AMOREBIETA-ETXANO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province