ALAYAN SOCIEDAD LIMITADA

Hoja BI5070· NIF B48516322

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Directors :
Toña Domingo Andoni, Toña Domingo Alazne, Toña Domingo Ander

Legal information

Legal information for ALAYAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059790893
Legal formSociedad Limitada (SL)
StatusVigente

Activity

ALAYAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 10 filings for this company, from 16 April 2010 to 27 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ALAYAN SOCIEDAD LIMIT…Toña Domingo AlazneToña Domingo AlazneToña Domingo AnderToña Domingo AnderToña Domingo AndoniToña Domingo Andoni

Registered actos

  1. NombramientosPublished 27/12/2023
  2. Ceses/DimisionesPublished 27/12/2023
  3. NombramientosPublished 27/12/2023
  4. Ceses/DimisionesPublished 27/03/2017
  5. NombramientosPublished 27/03/2017
  6. NombramientosPublished 30/03/2015
  7. Ceses/DimisionesPublished 30/03/2015
  8. NombramientosPublished 30/03/2015
  9. Modificaciones estatutariasPublished 30/03/2015
  10. NombramientosPublished 16/04/2010

Changes

  1. 30/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7860410
    Nombramientos
    ALAYAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: DOMINGO LLAMAS MARIA MILAGROS;TOÑA GUENAGA ANGEL TARSICIO. Datos registrales. T 416 , F 152, S 8, H BI 5070,B , I/ 10 .(18.12.23).
  2. 27/12/2023#7860409
    Ceses/DimisionesNombramientos
    ALAYAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DOMINGO LLAMAS MARIA MILAGROS;TOÑA GUENAGA ANGEL TARSICIO. Nombramientos. Adm. Solid.: TOÑA DOMINGO ANDER;TOÑA DOMINGO ALAZNE;TOÑA DOMINGO ANDONI. Datos registrales. T 416 , F 143, S 8, H BI 50
  3. 27/03/2017#4309406
    Ceses/DimisionesNombramientos
    ALAYAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DOMINGO LLAMAS MARIA MILAGROS. Nombramientos. Adm. Solid.: DOMINGO LLAMAS MARIA MILAGROS;TOÑA GUENAGA ANGEL TARSICIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a 
  4. 30/03/2015#3260430
    Nombramientos
    ALAYAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOÑA DOMINGO ANDONI;TOÑA DOMINGO ALAZNE. Datos registrales. T 416 , F 142, S 8, H BI 5070,B , I/ 7 .(16.03.15).
  5. 30/03/2015#3260429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALAYAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOÑA GUENAGA ANGEL TARSICIO;DOMINGO LLAMAS MILAGROS. Nombramientos. Adm. Unico: DOMINGO LLAMAS MARIA MILAGROS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 
  6. 16/04/2010#678976
    Nombramientos
    ALAYAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: TOÑA DOMINGO ANDER. Datos registrales. T 416 , F 137, S 8, H BI 5070,B , I/ 5 .(26.03.10).

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 addressBEGOÑALDE 13 3IZ, BIZKAIA, BILBAO
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 — Agencias de publicidad — are listed together.