INVERSIONES ASPARRENA, SL

Hoja VI20192· NIF B02798478

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2021
Director :
Martinez De Arenaza Ibaibarriaga Santiago Nicolas

Legal information

Legal information for INVERSIONES ASPARRENA, SL

NIF
Hoja registral
IRUS1000003185969
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2021
LocalityVitoria-Gasteiz
Register referenceTomo 1714 · Folio 67 · Hoja VI20192
StatusVigente

Activity

INVERSIONES ASPARRENA, SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). It was incorporated on 3 February 2021. The Spanish commercial register has published 5 filings for this company, from 3 February 2021 to 3 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción y ejecución de toda clase de obras de construcción y servicios, reparación y conservación, en cualquier país del mundo.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MUGARRILUZE ARABA, SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 03/05/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2024· Registered 24/04/2024· I/A 2
  2. Ceses/DimisionesPublished 03/05/2024· Registered 24/04/2024· I/A 2
  3. NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 2
  4. ConstituciónPublished 03/02/2021· Registered 25/01/2021· I/A 1
  5. NombramientosPublished 03/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 03/05/2024Declaración de unipersonalidad

    MUGARRILUZE ARABA SOCIEDAD LIMITADA

Capital · events

  1. 03/02/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/05/2024#8061140
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES ASPARRENA, SL. Declaración de unipersonalidad. Socio único: MUGARRILUZE ARABA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CIFUENTES JAÑEZ PRIMITIVO;ALVAREZ GRABALOS AVELINO. Nombramientos. Adm. Unico: MARTINEZ DE ARENAZA IBAIBARRIA
  2. 03/02/2021#6237737
    ConstituciónNombramientos
    INVERSIONES ASPARRENA, SL. Constitución. Comienzo de operaciones: 13.11.20. Objeto social: La promoción y ejecución de toda clase de obras de construcción y servicios, reparación y conservación, en cualquier país del mundo.- Domicilio: C/ AVENIDA DE 

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 2021

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/ AVENIDA DE LOS HUETOS, Nº 50, PABELLON 25, Vitoria-Gasteiz, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.