IARAN 2004 SOCIEDAD LIMITADA

Hoja BI41013· NIF B95339651

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arantzamendi Alkorta Iban
Former name :
IBAN ARANTZAMENDI SOCIEDAD LIMITADA

Legal information

Legal information for IARAN 2004 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066559674
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4480 · Folio 169 · Hoja BI41013
Former names
IBAN ARANTZAMENDI SOCIEDAD LIMITADA2015-02-11 → 2016-08-11
StatusVigente

Activity

IARAN 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 11 February 2015 to 11 August 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
IARAN 2004 SOCIEDAD L…Arantzamendi Alkorta IbanArantzamendi Alkorta…ELEMENTOS DE DECORACION ONDU SOCIEDAD LIMITADAELEMENTOS DE DECORAC…WARP CONSULTORIA E INGENIERIA SOCIEDAD LIMITADAWARP CONSULTORIA E I…ADDAIAX 2022 SOCIEDAD LIMITADAADDAIAX 2022 SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IARAN 2004 SOCIEDAD L…Arantzamendi Alkorta IbanArantzamendi Alkorta…WARP CONSULTORIA E INGENIERIA SOCIEDAD LIMITADAWARP CONSULTORIA E I…

Beneficial owner (UBO)

Arantzamendi Alkorta Iban100 %

Individual · ultimate beneficial owner · since 11/02/2015

Beneficial owner network map

3 nodes Person Company
IARAN 2004 SOCIEDAD L…Arantzamendi Alkorta IbanArantzamendi Alkorta…WARP CONSULTORIA E INGENIERIA SOCIEDAD LIMITADAWARP CONSULTORIA E I…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2016· Registered 01/08/2016· I/A 3
  2. NombramientosPublished 11/08/2016· Registered 01/08/2016· I/A 3
  3. Cambio de denominación socialPublished 11/08/2016· Registered 01/08/2016· I/A 3
  4. Declaración de unipersonalidadPublished 11/02/2015· Registered 03/02/2015· I/A 2

Changes

  1. 11/02/2015Declaración de unipersonalidad

    ARANTZAMENDI ALKORTA IBAN

Timeline (BORME)

  1. 11/08/2016#3983264

    Company name: IBAN ARANTZAMENDI SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación social
    IBAN ARANTZAMENDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: AGIRREOA ARRIABALAGA ALAZNE;ARANTZAMENDI ALKORTA IBAN. Nombramientos. Adm. Unico: ARANTZAMENDI ALKORTA IBAN. Otros conceptos: Cambio del Organo de Administración: Administradores sol
  2. 11/02/2015#3187616

    Company name: IBAN ARANTZAMENDI SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    IBAN ARANTZAMENDI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARANTZAMENDI ALKORTA IBAN. Datos registrales. T 4480 , F 169, S 8, H BI 41013, I/A 2 ( 3.02.15).

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/ ARTABIDE 11, BAJO, BIZKAIA, ONDARROA
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.