BEASAIN LANTZEN SA

Hoja SS20778· NIF A20764809

Struck off · 11/03/2022Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BEASAIN LANTZEN SA

NIF
Hoja registral
IRUS1000120961345
Legal formSociedad Anónima (SA)
Register referenceTomo 2699 · Folio 106 · Hoja SS20778
Former names
BEASAIN LANTZEN SA EN LIQUIDACION2016-02-15
StatusLiquidada

Activity

BEASAIN LANTZEN SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 20 filings for this company, from 8 October 2009 to 11 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/03/2022· Registered 01/03/2022· I/A 21
  2. ExtinciónPublished 11/03/2022· Registered 01/03/2022· I/A 21
  3. Ceses/DimisionesPublished 15/02/2016· Registered 02/02/2016· I/A 20
  4. NombramientosPublished 15/02/2016· Registered 02/02/2016· I/A 20
  5. DisoluciónPublished 15/02/2016· Registered 02/02/2016· I/A 20
  6. Ceses/DimisionesPublished 16/10/2015· Registered 06/10/2015· I/A 19
  7. RevocacionesPublished 16/10/2015· Registered 06/10/2015· I/A 19
  8. NombramientosPublished 16/10/2015· Registered 06/10/2015· I/A 19
  9. RevocacionesPublished 08/06/2015· Registered 26/05/2015· I/A 18
  10. NombramientosPublished 08/06/2015· Registered 26/05/2015· I/A 18
  11. Ceses/DimisionesPublished 17/04/2013· Registered 10/04/2013· I/A 17
  12. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 17
  13. RevocacionesPublished 05/10/2012· Registered 26/09/2012· I/A 16
  14. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 16
  15. RevocacionesPublished 23/02/2012· Registered 14/02/2012· I/A 15
  16. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 15
  17. Ceses/DimisionesPublished 09/02/2012· Registered 31/01/2012· I/A 14
  18. NombramientosPublished 09/02/2012· Registered 31/01/2012· I/A 14
  19. RevocacionesPublished 08/10/2009· Registered 29/09/2009· I/A 13
  20. NombramientosPublished 08/10/2009· Registered 29/09/2009· I/A 13

Changes

  1. 11/03/2022Extinción
  2. 15/02/2016Cambio de denominación social

    BEASAIN LANTZEN SA→BEASAIN LANTZEN SA EN LIQUIDACION

  3. 15/02/2016Disolución

Timeline (BORME)

  1. 11/03/2022#6853666
    Ceses/DimisionesExtinción
    BEASAIN LANTZEN SA. Ceses/Dimisiones. Liquidador: ARTOLA UGALDE LEIRE. Extinción. Datos registrales. T 2699 , F 106, S 8, H SS 20778, I/A 21 ( 1.03.22).
  2. 15/02/2016#3715772

    Company name: BEASAIN LANTZEN SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BEASAIN LANTZEN SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ALDASORO ITURBE AITOR;ARTOLA UGALDE LEIRE;AGIRRE MUJIKA KOLDO;URDAMPILLETA DOS SANTOS SANTIAGO;LARBURU IZAGUIRRE AITOR. SecreNoConsj: AROSTEGUI APAOLAZA ITZIAR. Presidente: ALDASORO ITUR…
  3. 16/10/2015#3541354
    Ceses/DimisionesRevocacionesNombramientos
    BEASAIN LANTZEN SA. Ceses/Dimisiones. Consejero: ZURUTUZA FERNANDEZ GARBIÑE;AGIRRE MUJIKA KOLDO;ALDASORO ITURBE AITOR;SEGADE GONZALEZ ALFONSO;INSAUSTI MUGICA JOSE IGNACIO. Secretario: AROSTEGUI APAOLAZA ITZIAR. Presidente: AGIRRE MUJIKA KOLDO. Vicepr…
  4. 08/06/2015#3354990
    RevocacionesNombramientos
    BEASAIN LANTZEN SA. Revocaciones. Apo.Manc.: EIZMENDI NAJERA TOMAS-JOSE;AGIRRE MUJIKA KOLDO;ALDASORO ITURBE AITOR;BERECIARTUA ATXEGA MARIA TERESA. Apo.Sol.: EIZMENDI NAJERA TOMAS-JOSE;BERECIARTUA ATXEGA MARIA TERESA. Nombramientos. Apo.Sol.: BERECIAR…
  5. 17/04/2013#2231738
    Ceses/DimisionesNombramientos
    BEASAIN LANTZEN SA. Ceses/Dimisiones. Consejero: BAZTARRIKA OTEGI UNAI. Nombramientos. Consejero: ZURUTUZA FERNANDEZ GARBIÑE. Datos registrales. T 1962 , F 83, S 8, H SS 20778, I/A 17 (10.04.13).
  6. 05/10/2012#1923868
    RevocacionesNombramientos
    BEASAIN LANTZEN SA. Revocaciones. Apo.Manc.: AGIRRE MUJIKA KOLDO;ALDASORO ITURBE AITOR;EIZMENDI NAJERA TOMAS-JOSE. Apo.Sol.: EIZMENDI NAJERA TOMAS-JOSE. Nombramientos. Apo.Sol.: EIZMENDI NAJERA TOMAS-JOSE;BERECIARTUA ATXEGA MARIA TERESA. Apo.Manc.: E…
  7. 23/02/2012#1607420
    RevocacionesNombramientos
    BEASAIN LANTZEN SA. Revocaciones. Apo.Man.Soli: EIZMENDI NAJERA TOMAS-JOSE. Apo.Manc.: PLAZAOLA MUGURUZA PATXI;ALDAREGUIA ECHEVARRIA JUAN-MARTIN. Nombramientos. Apo.Sol.: EIZMENDI NAJERA TOMAS-JOSE. Apo.Manc.: AGIRRE MUJIKA KOLDO;EIZMENDI NAJERA TOMA…
  8. 09/02/2012#1583500
    Ceses/DimisionesNombramientos
    BEASAIN LANTZEN SA. Ceses/Dimisiones. Consejero: PLAZAOLA MUGURUZA PATXI. Presidente: PLAZAOLA MUGURUZA PATXI. Consejero: BOADA GONZALEZ FERNANDO;ALDAREGUIA ECHEVARRIA JUAN-MARTIN. Vicepresid.: ALDAREGUIA ECHEVARRIA JUAN-MARTIN. Consejero: LASA ROYUE…
  9. 08/10/2009#412738
    RevocacionesNombramientos
    BEASAIN LANTZEN SA. Revocaciones. Apo.Manc.: PLAZAOLA MUGURUZA PATXI;ALDAREGUIA ECHEVARRIA JUAN-MARTIN. Apoderado: CHAPARTEGUI LARRAÑAGA JOSE-JAVIER. Apo.Manc.: CHAPARTEGUI LARRAÑAGA JOSE-JAVIER. Nombramientos. Apo.Man.Soli: EIZMENDI NAJERA TOMAS-JOS…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSan Martín Pza. s/n, Casa Consistorial., GIPUZKOA, BEASAIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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