ALTXOR-BERRI SL
Hoja SS21381· NIF B20789103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Odriozola Uzcudun Miren Arantxa
Legal information
Legal information for ALTXOR-BERRI SL
Activity
ALTXOR-BERRI SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). The Spanish commercial register has published 6 filings for this company, from 24 June 2015 to 19 November 2018, across 3 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Odriozola Uzcudun Miren ArantxaSince 06/11/2018Administrador Único
Former
- Lazkano Uranga Manuel (imanolCeased on 06/11/2018PresidenteConsejero
- Lazkano Odriozola Miren ArantxaCeased on 17/06/2015Presidente
- Lazkano Odriozola ItxasoCeased on 06/11/2018ConsejeroSecretarioApoderado
- Arambarri Arteche JoseCeased on 17/06/2015Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2018· Registered 06/11/2018· I/A 6
- NombramientosPublished 19/11/2018· Registered 06/11/2018· I/A 6
- RevocacionesPublished 24/06/2015· Registered 17/06/2015· I/A 5
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 5
- Ceses/DimisionesPublished 24/06/2015· Registered 17/06/2015· I/A 4
- NombramientosPublished 24/06/2015· Registered 17/06/2015· I/A 4
Timeline (BORME)
- 19/11/2018#5133856Ceses/DimisionesNombramientos
ALTXOR-BERRI SL. Ceses/Dimisiones. Consejero: ODRIOZOLA UZCUDUN MIREN ARANTXA. Secretario: LAZKANO ODRIOZOLA ITXASO. Presidente: LAZKANO URANGA MANUEL (IMANOL). Consejero: LAZKANO ODRIOZOLA ITXASO;LAZKANO URANGA MANUEL (IMANOL). Nombramientos. Adm. U… - 24/06/2015#3384673RevocacionesNombramientos
ALTXOR-BERRI SL. Revocaciones. Apoderado: LAZKANO URANGA MANUEL (IMANOL). Nombramientos. Apoderado: LAZKANO ODRIOZOLA ITXASO. Datos registrales. T 1990 , F 134, S 8, H SS 21381, I/A 5 (17.06.15).
- 24/06/2015#3384672Ceses/DimisionesNombramientos
ALTXOR-BERRI SL. Ceses/Dimisiones. Secretario: ARAMBARRI ARTECHE JOSE. Presidente: LAZKANO ODRIOZOLA MIREN ARANTXA. Consejero: ARAMBARRI ARTECHE JOSE;LAZKANO ODRIOZOLA MIREN ARANTXA. Nombramientos. Consejero: LAZKANO URANGA MANUEL (IMANOL);LAZKANO OD…
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 — CNAE 7499 — are listed together.