ACCESORIOS LAZA SL

Hoja NA19112· NIF B31769938

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Amezcua Zabalza Alfonso, Amezcua Zabalza Luis Manuel

Legal information

Legal information for ACCESORIOS LAZA SL

NIF
Hoja registral
IRUS1000199127571
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Registro MercantilNAVARRA
Register referenceTomo 947 · Folio 15 · Hoja NA19112
StatusVigente

Activity

ACCESORIOS LAZA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 5 filings for this company, from 3 May 2019 to 22 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ACCESORIOS LAZA SLAmezcua Zabalza AlfonsoAmezcua Zabalza Alfo…Amezcua Zabalza Luis ManuelAmezcua Zabalza Luis…

Registered actos

  1. Modificaciones estatutariasPublished 22/03/2023· Registered 13/03/2023· I/A 4
  2. Ceses/DimisionesPublished 09/02/2023· Registered 31/01/2023· I/A 3
  3. NombramientosPublished 09/02/2023· Registered 31/01/2023· I/A 3
  4. Modificaciones estatutariasPublished 09/02/2023· Registered 31/01/2023· I/A 3
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 2

Changes

  1. 22/03/2023Modificaciones estatutarias
  2. 09/02/2023Modificaciones estatutarias

Timeline (BORME)

  1. 22/03/2023#7448840
    Modificaciones estatutarias
    ACCESORIOS LAZA SL. Modificaciones estatutarias. MODIFICADO el artículo 9º de los estatutos relativo a la retribución del órgano de administración. Datos registrales. T 947 , F 15, S 8, H NA 19112, I/A 4 (13.03.23).
  2. 09/02/2023#7379900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACCESORIOS LAZA SL. Ceses/Dimisiones. Adm. Unico: AMEZCUA LEON MANUEL. Nombramientos. Adm. Mancom.: AMEZCUA ZABALZA ALFONSO;AMEZCUA ZABALZA LUIS MANUEL. Modificaciones estatutarias. Modificado el artículo 9º de los estatutos relativo a la retribución…
  3. 03/05/2019#5378847
    Nombramientos
    ACCESORIOS LAZA SL. Nombramientos. Apoderado: AMEZCUA ZABALZA IDOYA TANIA. Datos registrales. T 947 , F 14, S 8, H NA 19112, I/A 2 (23.04.19).

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

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 addressAVDA BAYONA, 43 PBE-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector