IARAN 2004 SOCIEDAD LIMITADA
Hoja BI41013· NIF B95339651
- 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
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
- Arantzamendi Alkorta IbanSince 01/08/2016Administrador Único
Former
- Agirreoa Arriabalaga AlazneCeased on 01/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arantzamendi Alkorta Iban100 %
Individual · ultimate beneficial owner · since 11/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2016· Registered 01/08/2016· I/A 3
- NombramientosPublished 11/08/2016· Registered 01/08/2016· I/A 3
- Cambio de denominación socialPublished 11/08/2016· Registered 01/08/2016· I/A 3
- Declaración de unipersonalidadPublished 11/02/2015· Registered 03/02/2015· I/A 2
Changes
- 11/02/2015Declaración de unipersonalidad
ARANTZAMENDI ALKORTA IBAN
Timeline (BORME)
- 11/08/2016#3983264
Company name: IBAN ARANTZAMENDI SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialIBAN 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… - 11/02/2015#3187616
Company name: IBAN ARANTZAMENDI SOCIEDAD LIMITADA
Declaración de unipersonalidadIBAN 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.