AQUARIUM LUR SL
Hoja SS17688· NIF B20703369
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Basurto Mariezcurrena Lur-Alexander
Legal information
Legal information for AQUARIUM LUR SL
Activity
AQUARIUM LUR SL is a Sociedad Limitada (SL) with its registered office in Astigarraga (Gipuzkoa, País Vasco). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 8 filings for this company, from 12 February 2009 to 22 May 2014, across 4 distinct types of filing.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Current
- Basurto Mariezcurrena Lur-AlexanderSince 14/05/2014Administrador Único
Former
- Basurto Unsari Jose-JoaquinCeased on 14/05/2014Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/05/2014· Registered 14/05/2014· I/A 6
- Ceses/DimisionesPublished 22/05/2014· Registered 14/05/2014· I/A 5
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 5
- Modificaciones estatutariasPublished 22/05/2014· Registered 14/05/2014· I/A 5
- Ceses/DimisionesPublished 12/02/2009· Registered 03/02/2009· I/A 4
- NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 4
- Modificaciones estatutariasPublished 12/02/2009· Registered 03/02/2009· I/A 4
Changes
- 22/05/2014Cambio de domicilio social
C/ NAFARROA OÑATZ, 1 BAJO.- (ASTIGARRAGA)
- 22/05/2014Modificaciones estatutarias
- 12/02/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2014#2815066Cambio de domicilio social
AQUARIUM LUR SL. Cambio de domicilio social. C/ NAFARROA OÑATZ, 1 BAJO.- (ASTIGARRAGA). Datos registrales. T 1835 , F 62, S 8, H SS 17688, I/A 6 (14.05.14).
- 22/05/2014#2815065Ceses/DimisionesNombramientosModificaciones estatutarias
AQUARIUM LUR SL. Ceses/Dimisiones. Adm. Solid.: BASURTO MARIEZCURRENA LUR-ALEXANDER;BASURTO UNSARI JOSE-JOAQUIN. Nombramientos. Adm. Unico: BASURTO MARIEZCURRENA LUR-ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 12/02/2009#66752Ceses/DimisionesNombramientosModificaciones estatutarias
AQUARIUM LUR SL. Ceses/Dimisiones. Adm. Unico: BASURTO UNSARI JOSE-JOAQUIN. Nombramientos. Adm. Solid.: BASURTO UNSARI JOSE- JOAQUIN;BASURTO MARIEZCURRENA LUR-ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador … - 12/02/2009#66751
AQUARIUM LUR SL. Otros conceptos: Modificación de los Artículos 7º, 8º, 9º y 10º de los Estatutos sociales, en cuanto a la transmisión de participacionessociales. Datos registrales. T 1835 , F 61, S 8, H SS 17688, I/A 3 ( 3.02.09).
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 — Restaurantes y puestos de comidas — are listed together.