BAZTAN LEOZ SA
Hoja Z5402· NIF A50118769
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for BAZTAN LEOZ SA
Activity
BAZTAN LEOZ SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 21 February 2012 to 12 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Leoz Abarruea Jose JavierCeased on 04/01/2024Administrador Solidario
- Garcia Octavio Maria CarmenCeased on 12/01/2024Liquidador solidarioLiquidador Solidario
- Leoz Abaurrea Jose JavierCeased on 04/01/2024Liquidador
Authorised representatives
Former
- Leoz Garcia Maria NoeliaCeased on 04/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/01/2024· Registered 04/01/2024· I/A 10
- RevocacionesPublished 12/01/2024· Registered 04/01/2024· I/A 10
- NombramientosPublished 12/01/2024· Registered 04/01/2024· I/A 10
- DisoluciónPublished 12/01/2024· Registered 04/01/2024· I/A 10
- ExtinciónPublished 12/01/2024· Registered 04/01/2024· I/A 10
- ReeleccionesPublished 14/06/2022· Registered 08/06/2022· I/A 9
- ReeleccionesPublished 17/07/2017· Registered 07/07/2017· I/A 8
- ReeleccionesPublished 21/02/2012· Registered 08/02/2012· I/A 7
Changes
- 12/01/2024Disolución
- 12/01/2024Extinción
Timeline (BORME)
- 12/01/2024#7874781Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
BAZTAN LEOZ SA. Ceses/Dimisiones. Adm. Solid.: GARCIA OCTAVIO MARIA CARMEN;LEOZ ABAURREA JOSE JAVIER. Revocaciones. Apoderado: LEOZ GARCIA MARIA NOELIA. Nombramientos. Liquidador: LEOZ ABAURREA JOSE JAVIER. LiquiSoli: GARCIA OCTAVIO MARIA CARMEN. Dis… - 14/06/2022#7023006Reelecciones
BAZTAN LEOZ SA. Reelecciones. Adm. Solid.: LEOZ ABAURREA JOSE JAVIER;GARCIA OCTAVIO MARIA CARMEN. Datos registrales. T 1211 , F 145, S 8, H Z 5402, I/A 9 ( 8.06.22).
- 17/07/2017#4464565Reelecciones
BAZTAN LEOZ SA. Reelecciones. Adm. Solid.: LEOZ ABAURREA JOSE JAVIER;GARCIA OCTAVIO MARIA CARMEN. Datos registrales. T 1211 , F 145, S 8, H Z 5402, I/A 8 ( 7.07.17).
- 21/02/2012#1604439Reelecciones
BAZTAN LEOZ SA. Reelecciones. Adm. Solid.: LEOZ ABARRUEA JOSE JAVIER;GARCIA OCTAVIO MARIA CARMEN. Datos registrales. T 1211 , F 145, S 8, H Z 5402, I/A 7 ( 8.02.12).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.