RESTAURANTE ARKUPE, S.L
Hoja VI7751· NIF B01311950
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- PROMOCIONES ASPURUR SL
Legal information
Legal information for RESTAURANTE ARKUPE, S.L
Activity
RESTAURANTE ARKUPE, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 9 January 2013 to 14 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- PROMOCIONES ASPURUR SLSince 19/02/2024Administrador Único
Authorised representatives
Current
- Ortiz De Zarate Lopez De Foronda Jose AlbertoSince 19/02/2024Representante
- Ortiz De Zarate Garcia Jose AlbertoSince 06/03/2024Apoderado Solidario
- Ortiz De Zarate Garcia MartaSince 20/12/2012Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROMOCIONES ASPURUR SL100 %Vigente
Legal entity · since 22/02/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 14/03/2024· Registered 06/03/2024· I/A 5
- Ceses/DimisionesPublished 27/02/2024· Registered 19/02/2024· I/A 4
- NombramientosPublished 27/02/2024· Registered 19/02/2024· I/A 4
- Declaración de unipersonalidadPublished 22/02/2024· Registered 12/02/2024· I/A 3
- Ceses/DimisionesPublished 09/01/2013· Registered 20/12/2012· I/A 2
- NombramientosPublished 09/01/2013· Registered 20/12/2012· I/A 2
Changes
- 22/02/2024Declaración de unipersonalidad
PROMOCIONES ASPURUR SL
Timeline (BORME)
- 14/03/2024#7984123Nombramientos
RESTAURANTE ARKUPE, S.L. Nombramientos. Apo.Sol.: ORTIZ DE ZARATE GARCIA JOSE ALBERTO;ORTIZ DE ZARATE GARCIA MARTA. Datos registrales. T 961 , F 166, S 8, H VI 7751, I/A 5 ( 6.03.24).
- 27/02/2024#7954256Ceses/DimisionesNombramientos
RESTAURANTE ARKUPE, S.L. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ZARATE GARCIA MARTA. Nombramientos. Adm. Unico: PROMOCIONES ASPURUR SL. Representan: ORTIZ DE ZARATE LOPEZ DE FORONDA JOSE ALBERTO. Datos registrales. T 961 , F 165, S 8, H VI 7751, I/A … - 22/02/2024#7946452Declaración de unipersonalidad
RESTAURANTE ARKUPE, S.L. Declaración de unipersonalidad. Socio único: PROMOCIONES ASPURUR SL. Datos registrales. T 961 , F 165, S 8, H VI 7751, I/A 3 (12.02.24).
- 09/01/2013#10455550Ceses/DimisionesNombramientos
RESTAURANTE ARKUPE, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ZARATE LOPEZ DE FORONDA JOSE ALBERTO. Nombramientos. Adm. Unico: ORTIZ DE ZARATE GARCIA MARTA. Datos registrales. T 961 , F 164, S 8, H VI 7751, …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.