LUGENSA 2013 SOCIEDAD LIMITADA
Hoja BI62393· NIF B95725545
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2013
- Director :
- Zulaica Alaña Gaizka
Legal information
Legal information for LUGENSA 2013 SOCIEDAD LIMITADA
Activity
LUGENSA 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 20 June 2013. The Spanish commercial register has published 4 filings for this company, from 20 June 2013 to 12 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
prestación de todo tipo de servicios de hosteleria.
Directors and representatives
Directors
Current
- Zulaica Alaña GaizkaSince 12/06/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/06/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LUGENSA 2013 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/06/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/06/2013· Registered 12/06/2013· I/A 1
- Declaración de unipersonalidadPublished 20/06/2013· Registered 12/06/2013· I/A 1
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 1
Changes
- 20/06/2013Declaración de unipersonalidad
LUGENSA 2013 SOCIEDAD LIMITADA
Capital · events
- 20/06/2013ConstituciónInitial 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)
- 12/09/2024#8250648
LUGENSA 2013 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5370 , F 200, S 8, H BI 62393, I/A 1 H ( 2.09.24).
- 20/06/2013#2335180ConstituciónDeclaración de unipersonalidadNombramientos
LUGENSA 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.13. Objeto social: prestación de todo tipo de servicios de hosteleria. Domicilio: C/ DOCTOR FLEMING 33 3º A (SANTURTZI). Capital: 3.000,00 Euros. Declaración de unipersonali…
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 2013
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.