SOLUCIONES TECNICAS ARCHE SL

Hoja NA32063· NIF B71085823

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/05/2012
Director :
Aldaz Oroz Pablo

Legal information

Legal information for SOLUCIONES TECNICAS ARCHE SL

NIF
Hoja registral
IRUS1000203445451
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/05/2012
LocalityZizur Mayor/Zizur Nagusia
Phone
Register referenceTomo 1616 · Folio 195 · Hoja NA32063
StatusVigente

Activity

SOLUCIONES TECNICAS ARCHE SL is a Sociedad Limitada (SL) with its registered office in Zizur Mayor/Zizur Nagusia (Navarra). It was incorporated on 7 May 2012. The Spanish commercial register has published 6 filings for this company, from 7 May 2012 to 25 April 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9531

Corporate purpose

Constituye su objeto social. La reparación de toda clase de vehículos a motor en cuanto a mecánica, chapa, pintura, electricidad lavado y mantenimiento en general. La comercialización de componentes y accesorios para la automoción y la industria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SOLUCIONES TECNICAS A…Aldaz Oroz PabloAldaz Oroz PabloLA QUINTA R INGENIERIA, DISEÑO Y SOLUCIONES SOSTENIBLES SLLA QUINTA R INGENIER…ADECUAUTO PAMPLONA SLADECUAUTO PAMPLONA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SOLUCIONES TECNICAS A…ADECUAUTO PAMPLONA SLADECUAUTO PAMPLONA SL

Beneficial owner (UBO)

ADECUAUTO PAMPLONA SL100 %Vigente

Legal entity · since 25/04/2024

Beneficial owner network map

2 nodes Person Company
SOLUCIONES TECNICAS A…ADECUAUTO PAMPLONA SLADECUAUTO PAMPLONA SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 3
  2. NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 3
  3. Cambio de domicilio socialPublished 25/04/2024· Registered 18/04/2024· I/A 3
  4. Declaración de unipersonalidadPublished 25/04/2024· Registered 18/04/2024· I/A 2
  5. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  6. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 25/04/2024Cambio de domicilio social

    C/ SANTA CRUZ DE ARDOI, 1 1º B (CIZUR MAYOR)

  2. 25/04/2024Declaración de unipersonalidad

    ADECUAUTO PAMPLONA SL

Capital · events

  1. 07/05/2012Constitución
    Initial capital: 3 006,00 €

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. 25/04/2024#8054512
    Ceses/DimisionesNombramientosCambio de domicilio social
    SOLUCIONES TECNICAS ARCHE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ IRAIZOZ SATURNINO;VIDONDO VILLAVA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALDAZ OROZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  2. 25/04/2024#8054511
    Declaración de unipersonalidad
    SOLUCIONES TECNICAS ARCHE SL. Declaración de unipersonalidad. Socio único: ADECUAUTO PAMPLONA SL. Datos registrales. T 1616 , F 194, S 8, H NA 32063, I/A 2 (18.04.24).
  3. 07/05/2012#1713251
    ConstituciónNombramientos
    SOLUCIONES TECNICAS ARCHE SL. Constitución. Comienzo de operaciones: 9.03.12. Objeto social: Constituye su objeto social. La reparación de toda clase de vehículos a motor en cuanto a mecánica, chapa, pintura, electricidad lavado y mantenimiento en ge…

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 2012

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/ SANTA CRUZ DE ARDOI, 1 1º B (CIZUR MAYOR), Zizur Mayor/Zizur Nagusia, Navarra
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 9531 — are listed together.

Prospect this sectorAll companies in this sector