U. B. ARAIER SL
Hoja SS34552· NIF B75067785
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2012
- Director :
- Hernandez Gimeno Maria Del Coro
Legal information
Legal information for U. B. ARAIER SL
Activity
U. B. ARAIER SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 May 2012. The Spanish commercial register has published 7 filings for this company, from 31 May 2012 to 6 June 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Labores propias de agencia comercial.
Directors and representatives
Directors
Current
- Hernandez Gimeno Maria Del CoroSince 28/05/2014Administrador Único
Former
- Artola Ripalda GabrielCeased on 28/05/2014Administrador Único
- Aranburu Etxeberria Jose MariaCeased on 19/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2014· Registered 28/05/2014· I/A 3
- NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 3
- Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 2
- NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 2
- Cambio de domicilio socialPublished 26/05/2014· Registered 19/05/2014· I/A 2
- ConstituciónPublished 31/05/2012· Registered 22/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 1
Changes
- 26/05/2014Cambio de domicilio social
C/ PORTUETXE, 45 B, 3º 7.- NUMERO 434.- (DONOSTIA-SAN SEBASTIAN)
Capital · events
- 31/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 06/06/2014#2839537Ceses/DimisionesNombramientos
U. B. ARAIER SL. Ceses/Dimisiones. Adm. Unico: ARTOLA RIPALDA GABRIEL. Nombramientos. Adm. Unico: HERNANDEZ GIMENO MARIA DEL CORO. Datos registrales. T 2559 , F 149, S 8, H SS 34552, I/A 3 (28.05.14).
- 26/05/2014#2820554Ceses/DimisionesNombramientosCambio de domicilio social
U. B. ARAIER SL. Ceses/Dimisiones. Adm. Unico: ARANBURU ETXEBERRIA JOSE MARIA. Nombramientos. Adm. Unico: ARTOLA RIPALDA GABRIEL. Cambio de domicilio social. C/ PORTUETXE, 45 B, 3º 7.- NUMERO 434.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2559 … - 31/05/2012#1748823ConstituciónNombramientos
U. B. ARAIER SL. Constitución. Comienzo de operaciones: 2.05.12. Objeto social: Labores propias de agencia comercial. Domicilio: C/ FILIPINAS Nº17, 10ºC (ORDIZIA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ARANBURU ETXEBERRIA JOSE MARIA. Da…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.