• Company «Arzak SL»

  • Last update: Sept. 19, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B58831348
Status Active
Province Barcelona
Address Cl Gran Via Carles Iii Num.61 P.Bj (Barcelona).
Officers
These data are not available. Why?

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Arzak SL.

19

Sep 2016

Ceses/Dimisiones


On 19/09/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Representan Peñafiel Garcia Maria Gloria
Representan Nadal Lozano Maria Angeles
Secretario Lopez Portillo Gonzalo
Representan Leg Villarroya Pedro
Consejero Glone 4 Gestion SL
Representan De Rojas Aleix Armando
Cons.Del.Man Certimab Control SL
Consejero Biniterm SL
Consejero Arzak SL
Representan Albella Amigo Francisco
Cons.Del.Man Adomara Rg SL

Announcement 387899 of 2016
Registry data: T 26670 , F 160, S 8, H M 401835, I/A 23

27

Aug 2015

Revocaciones


On 27/08/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Zain Maitreya SL
REPR.143 RRM Soldevila Casals Maria Montserrat
REPR.143 RRM Pereda Fernandez Pablo
REPR.143 RRM Nadal Lozano Maria Angeles
CONSEJERO Marlolan SL
CONSEJERO Luca Emilio Alessandro Magnoni
CONSEJERO Fabregat Mora Xavier
CONSEJERO Arzak SL

Announcement 360952 of 2015
Registry data: T 40668 , F 197, S 8, H B 329149, I/A 26

02

Jul 2015

Revocaciones


On 02/07/2015 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Nadal Lozano Maria Angeles
REPR.143 RRM Nadal Lozano Jose Maria
CONSEJERO Fernandez Lopez Rafael
CONSEJERO Arzak SL

Announcement 281225 of 2015
Registry data: T 38040 , F 78, S 8, H B 305489, I/A 10

30

Oct 2014

Reelecciones


On 30/10/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Glone 4 Gestion SL
Cons.Del.Man Certimab Control SL
Cons.Del.Man Arzak SL
Cons.Del.Man Adomara Rg SL

Announcement 455394 of 2014
Registry data: T 26670 , F 159, S 8, H M 401835, I/A 21

16

Sep 2014

Reelecciones


On 16/09/2014 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Glone 4 Gestion SL
Consejero Certimab Control SL
Consejero Arzak SL
Consejero Adomara Rg SL

Announcement 382567 of 2014
Registry data: T 26670 , F 158, S 8, H M 401835, I/A 17

30

May 2013

Nombramientos


On 30/05/2013 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Daniele Muneroni
SECRETARIO Arzak SL

Announcement 261468 of 2013
Registry data: T 40668 , F 196, S 8, H B 329149, I/A 22

15

Feb 2013

Revocaciones


On 15/02/2013 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Rinaca SL
REPR.143 RRM Nadal Ribera Francisco
REPR.143 RRM Nadal Lozano Maria Angeles
ADM.CONJUNTO Arzak SL

Announcement 94762 of 2013
Registry data: T 22832 , F 122, S 8, H B 43085, I/A 20

13

Feb 2013

Ceses/Dimisiones


On 13/02/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Rafael Fernandez Lopez
Secretario Francisco Bellavista Arimany
Presidente Arzak SL
Consejero Ana Maria Nadal Lozano

Announcement 87097 of 2013
Registry data: T 354 , F 15, S 8, H GI 2284, I/A 32

12

Apr 2012

Cancelaciones de oficio de nombramientos


On 12/04/2012 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Representan Moreno Rodriguez Antonio
Consejero Forum Filatelico SA
Representan Fernandez Lopez Rafael
Consejero Arzak SL

Announcement 181906 of 2012
Registry data: T 23746 , F 140, S 8, H M 361950, I/A 45

29

Mar 2012

Cancelaciones de oficio de nombramientos


On 29/03/2012 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Manaizo SL
MRO.COMS.DEL Inverama SL
REPR.143 RRM Garcia Bayona Inmaculada
REPR.143 RRM Fernandez Lopez Rafael
CONSEJERO Arzak SL
CONSEJERO Argom Invest 2004 SL

Announcement 167666 of 2012
Registry data: T 37731 , F 95, S 8, H B 310265, I/A 3 N

26

Jan 2012

Revocaciones


On 26/01/2012 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Ventura Arasanz Jose Maria
CONSEJERO Rinaca SL
V-SEC NO CON Marsa Casanellas Gemma
REPR.143 RRM Marchal Puchol Patricia
CONSEJERO Inversora Portichol SL
REPR.143 RRM Fernandez Lopez Rafael
CONSEJERO Ehlis Schleicher Pedro
CONSEJERO De Trincheria Simon Arturo
CONSEJERO Castro Caballero Juan Manuel
SECR.NO CONS Castilla Lopez Rafael
CONSEJERO Arzak SL

Announcement 58039 of 2012
Registry data: T 38960 , F 77, S 8, H B 295167, I/A 29

23

Nov 2011

Ceses/Dimisiones


On 23/11/2011 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Segura Pastor Maria Asuncion
Consejero Segura Pastor Juan Jose
Presidente Segura Cerda Vicente
Vicepresid. Sansalvado Alsina Marc
SecreNoConsj Rueda Gonzalez Pedro Antonio
Consejero Rinaca SL
Consejero Pereira Perez Camilo
Consejero Martinez Mari Agell Carlos
Consejero Inversora Portichol SL
Con.Delegado Horcajuelo Larrarte Luis
Consejero Gomez Segura Maria Paz
Consejero Gomez Segura Luis
Consejero Arzak SL

Announcement 486225 of 2011
Registry data: T 3369 , F 25, S 8, H A 55479, I/A 16

05

Apr 2011

Nombramientos


On 05/04/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Ventura Arasanz Jose Maria
CONSEJERO Rinaca SL
CONSEJERO Inversora Portichol SL
CONSEJERO Hostench Tusquets Carlos
CONSEJERO Ehlis Schleicher Pedro
CONSEJERO De Trincheria Simon Arturo
CONSEJERO Castro Caballero Juan Manuel
CONSEJERO Arzak SL

Announcement 167427 of 2011
Registry data: T 38960 , F 74, S 8, H B 295167, I/A 23

05

Apr 2011

Revocaciones


On 05/04/2011 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
MRO.COMS.DEL Ventura Arasanz Jose Maria
CONSEJERO Rinaca SL
CONSEJERO Inversora Portichol SL
CONSEJERO Hostench Tusquets Carlos
CONSEJERO Ehlis Schleicher Pedro
MRO.COMS.DEL De Trincheria Simon Arturo
CONSEJERO De Tricheria Simon Arturo
MRO.COMS.DEL Castro Caballero Juan Manuel
CONSEJERO Arzak SL

Announcement 167427 of 2011
Registry data: T 38960 , F 74, S 8, H B 295167, I/A 23

04

Dec 2010

Reelecciones


On 04/12/2010 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Presidente Arzak SL

Announcement 466449 of 2010
Registry data: T 354 , F 11, S 8, H GI 2284, I/A 26

28

Oct 2010

Cambio de domicilio social


On date 28/10/2010, the company changes its registered office to CL GRAN VIA CARLES III Num.61 P.BJ (BARCELONA).


Announcement 414892 of 2010
Registry data: T 36616 , F 223, S 8, H B 63083, I/A 24

15

Feb 2010

Revocaciones


On 15/02/2010 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
SECR.NO CONS Roca Roman Ana
REPR.143 RRM Pascual Guell Antonio
CONSEJERO Melendez Crespo Maria Isabel
REPR.143 RRM Marchal Puchol Patricia
CONSEJERO Lentivet SL
PRESIDENTE Laffitte Orti Alfredo
CONSEJERO Junguito Loring Luis
CONSEJERO Inversora Portichol SL
REPR.143 RRM Fernandez Lopez Rafael
CONSEJERO Arzak SL

Announcement 80612 of 2010
Registry data: T 36499 , F 84, S 8, H B 291533, I/A 13

04

Jun 2009

Nombramientos


On 04/06/2009 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.CONJUNTO Rinaca SL
REPR.143 RRM Nadal Ribera Francisco
REPR.143 RRM Fernandez Lopez Rafael
ADM.CONJUNTO Arzak SL

Announcement 272254 of 2009
Registry data: T 22832 , F 121, S 8, H B 43085, I/A 17

04

Jun 2009

Revocaciones


On 04/06/2009 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.SOLIDAR. Rinaca SL
REPR.143 RRM Nadal Ribera Francisco
REPR.143 RRM Nadal Lozano Jose Maria
ADM.SOLIDAR. Arzak SL

Announcement 272254 of 2009
Registry data: T 22832 , F 121, S 8, H B 43085, I/A 17

31

Mar 2009

Cambio de domicilio social


On date 31/03/2009, the company changes its registered office to CL ARIBAU, NUM.195, P.1, DERECHA (BARCELONA).


Announcement 177172 of 2009
Registry data: T 36616 , F 222, S 8, H B 63083, I/A 23

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