ALAYAN SOCIEDAD LIMITADA
Hoja BI5070· NIF B48516322
- 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
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
- Toña Domingo AndoniSince 16/03/2015Administrador Solidario
- Toña Domingo AlazneSince 16/03/2015Administrador Solidario
- Toña Domingo AnderSince 18/12/2023Administrador Solidario
Former
- Domingo Llamas MilagrosCeased on 16/03/2015Administrador Solidario
- Saiz Coca AdolfoConsejero
Authorised representatives
Current
- Toña Guenaga Angel TarsicioSince 16/03/2017Apoderado
- Domingo Llamas Maria MilagrosSince 16/03/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 27/12/2023
- Ceses/DimisionesPublished 27/12/2023
- NombramientosPublished 27/12/2023
- Ceses/DimisionesPublished 27/03/2017
- NombramientosPublished 27/03/2017
- NombramientosPublished 30/03/2015
- Ceses/DimisionesPublished 30/03/2015
- NombramientosPublished 30/03/2015
- Modificaciones estatutariasPublished 30/03/2015
- NombramientosPublished 16/04/2010
Changes
- 30/03/2015Modificaciones estatutarias
Timeline (BORME)
- 27/12/2023#7860410Nombramientos
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).
- 27/12/2023#7860409Ceses/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… - 27/03/2017#4309406Ceses/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 … - 30/03/2015#3260430Nombramientos
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).
- 30/03/2015#3260429Ceses/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 … - 16/04/2010#678976Nombramientos
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.