MUGURUZA ARDOAK SL
Hoja SS18109· NIF B20705398
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muguruza Arregui Ohiana, Arregui Almandoz Maria Luisa
Legal information
Legal information for MUGURUZA ARDOAK SL
Activity
MUGURUZA ARDOAK SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 15 July 2009 to 8 March 2012, across 5 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
COMERCIO AL POR MENOR DE VINOS Y BEBIDAS DE TODAS CLASES.-
Directors and representatives
Directors
Current
- Muguruza Arregui OhianaSince 28/02/2012Administrador Solidario
- Arregui Almandoz Maria LuisaSince 06/07/2009Administrador Solidario
Former
- Muguruza Echeverria Luis MariaCeased on 06/07/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arregui Almandoz Maria Luisa. Pérdida Del Caracter De Unipersonalidad100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/03/2012· Registered 28/02/2012· I/A 3
- NombramientosPublished 08/03/2012· Registered 28/02/2012· I/A 3
- Modificaciones estatutariasPublished 08/03/2012· Registered 28/02/2012· I/A 3
- Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 2
- NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 2
- Cambio de objeto socialPublished 15/07/2009· Registered 06/07/2009· I/A 2
Changes
- 08/03/2012Modificaciones estatutarias
- 15/07/2009Cambio de objeto social
COMERCIO AL POR MENOR DE VINOS Y BEBIDAS DE TODAS CLASES.-
Timeline (BORME)
- 08/03/2012#1630313Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
MUGURUZA ARDOAK SL. Sociedad unipersonal. Cambio de identidad del socio único: ARREGUI ALMANDOZ MARIA LUISA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARREGUI ALMANDOZ MARIA LUISA. Nombramientos. Adm. Solid.: MUGURUZA ARR… - 15/07/2009#305525Ceses/DimisionesNombramientosCambio de objeto social
MUGURUZA ARDOAK SL. Ceses/Dimisiones. Adm. Unico: MUGURUZA ECHEVERRIA LUIS MARIA. Nombramientos. Adm. Unico: ARREGUI ALMANDOZ MARIA LUISA. Cambio de objeto social. COMERCIO AL POR MENOR DE VINOS Y BEBIDAS DE TODAS CLASES.- Datos registrales. T 1850 ,…
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 — Restaurantes y puestos de comidas — are listed together.