MANTENIMIENTOS ARABA SL
Hoja VI5176· NIF B01238914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rebollo Matias
Legal information
Legal information for MANTENIMIENTOS ARABA SL
Activity
MANTENIMIENTOS ARABA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 7 filings for this company, from 16 May 2011 to 18 April 2022, across 5 distinct types of filing.
Economic activity (CNAE)
8123
Directors and representatives
Directors
Current
- Garcia Rebollo MatiasSince 05/04/2022Administrador Único
Former
- Perez De Carrasco Saenz De Ugarte Jose MariaCeased on 05/04/2022Administrador Solidario
- Perez De Carrasco Saenz De Ugarte AlfredoCeased on 16/01/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/04/2022· Registered 05/04/2022· I/A 6
- Ceses/DimisionesPublished 18/04/2022· Registered 05/04/2022· I/A 6
- NombramientosPublished 18/04/2022· Registered 05/04/2022· I/A 6
- Modificaciones estatutariasPublished 19/06/2019· Registered 05/06/2019· I/A 5
- Cambio de domicilio socialPublished 19/06/2019· Registered 05/06/2019· I/A 5
- Ceses/DimisionesPublished 01/02/2019· Registered 16/01/2019· I/A 4
- Cambio de domicilio socialPublished 16/05/2011· Registered 14/04/2011· I/A 3
Changes
- 18/04/2022Declaración de unipersonalidad
GARCIA REBOLLO MATIAS
- 19/06/2019Cambio de domicilio social
C/ AVENIDA DE ESTIBALIZ, NUMERO 1, BAJO
- 19/06/2019Modificaciones estatutarias
- 16/05/2011Cambio de domicilio social
C/ MADRE TERESA DE CALCUTA, Nº 4 BAJO (VITORIA-GASTEIZ)
Timeline (BORME)
- 18/04/2022#6914932Declaración de unipersonalidadCeses/DimisionesNombramientos
MANTENIMIENTOS ARABA SL. Declaración de unipersonalidad. Socio único: GARCIA REBOLLO MATIAS. Ceses/Dimisiones. Adm. Solid.: GARCIA REBOLLO MATIAS;PEREZ DE CARRASCO SAENZ DE UGARTE JOSE MARIA. Nombramientos. Adm. Unico: GARCIA REBOLLO MATIAS. Otros co… - 19/06/2019#5453828Modificaciones estatutariasCambio de domicilio social
MANTENIMIENTOS ARABA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio Social.-. Cambio de domicilio social. C/ AVENIDA DE ESTIBALIZ, NUMERO 1, BAJO. (VITORIA-GASTEIZ). Datos registrales. T 762 , F 7, S 8, H VI 5176, I/A 5 ( 5.… - 01/02/2019#5236143Ceses/Dimisiones
MANTENIMIENTOS ARABA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE CARRASCO SAENZ DE UGARTE ALFREDO. Datos registrales. T 762 , F 6, S 8, H VI 5176, I/A 4 (16.01.19).
- 16/05/2011#1211733Cambio de domicilio social
MANTENIMIENTOS ARABA SL. Cambio de domicilio social. C/ MADRE TERESA DE CALCUTA, Nº 4 BAJO (VITORIA-GASTEIZ). Datos registrales. T 762 , F 6, S 8, H VI 5176, I/A 3 (14.04.11).
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 8123 — are listed together.