KAÑOMETA SOCIEDAD LIMITADA
Hoja BI70939· NIF B99171910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urrutikoetxea Garcia Mikel
- Former name :
- ARUMPRO 2000 SOCIEDAD LIMITADA
Legal information
Legal information for KAÑOMETA SOCIEDAD LIMITADA
Activity
KAÑOMETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 31 January 2018 to 24 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Urrutikoetxea Garcia MikelAdministrador Único
Authorised representatives
Current
- Urruticoechea Garcia Oihana-MirenSince 13/07/2021Apoderado
- Sotomayor Raymond JoaquinSince 13/07/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GALDAKARRA XXI SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 02/06/2023· Registered 19/05/2023· I/A 7
- NombramientosPublished 21/07/2021· Registered 13/07/2021· I/A 4
- Cambio de domicilio socialPublished 31/01/2018· Registered 18/01/2018· I/A 2
Changes
- 24/01/2024Cambio de denominación social
ARUMPRO 2000 SOCIEDAD LIMITADA→KAÑOMETA SOCIEDAD LIMITADA
- 31/01/2018Cambio de domicilio social
C/ ELCANO 13 1º - IZDA
Timeline (BORME)
- 24/01/2024#7894621Cambio de identidad del socio único
KAÑOMETA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GALDAKARRA XXI SOCIEDAD LIMITADA. Datos registrales. T 5750 , F 22, S 8, H BI 70939, I/A 8 (17.01.24).
- 02/06/2023#7561576
Company name: ARUMPRO 2000 SOCIEDAD LIMITADA
Cambio de denominación socialARUMPRO 2000 SOCIEDAD LIMITADA. Cambio de denominación social. KAÑOMETA SOCIEDAD LIMITADA. Datos registrales. T 5750 , F 22, S 8, H BI 70939, I/A 7 (19.05.23).
- 02/06/2023#7561575
Company name: ARUMPRO 2000 SOCIEDAD LIMITADA
Cambio de identidad del socio únicoARUMPRO 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DURRUTI XXI SOCIEDAD LIMITADA. Datos registrales. T 5750 , F 22, S 8, H BI 70939, I/A 6 (19.05.23).
- 05/01/2022#10557142
Company name: ARUMPRO 2000 SOCIEDAD LIMITADA
Cambio de identidad del socio únicoARUMPRO 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GALDAKARRA XXI SOCIEDAD LIMITADA. Datos registrales. T 5750 , F 22, S 8, H BI 70939, I/A 5 (28.12.21).
- 21/07/2021#6536257
Company name: ARUMPRO 2000 SOCIEDAD LIMITADA
NombramientosARUMPRO 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: URRUTICOECHEA GARCIA OIHANA-MIREN;SOTOMAYOR RAYMOND JOAQUIN. Datos registrales. T 5750 , F 19, S 8, H BI 70939, I/A 4 (13.07.21).
- 21/07/2021#6536256
Company name: ARUMPRO 2000 SOCIEDAD LIMITADA
Cambio de identidad del socio únicoARUMPRO 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: UGANA XXI SOCIEDAD LIMITADA. Datos registrales. T 5750 , F 19, S 8, H BI 70939, I/A 3 (13.07.21).
- 31/01/2018#4723818
Company name: ARUMPRO 2000 SOCIEDAD LIMITADA
Cambio de domicilio socialARUMPRO 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 13 1º - IZDA. (BILBAO). Datos registrales. T 5750 , F 18, S 8, H BI 70939, I/A 2 (18.01.18).
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 — CNAE 6812 — are listed together.