BERROBI LANTZEN SA

Hoja SS30878· NIF A20982674

Struck off · 11/06/2020Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BERROBI LANTZEN SA

NIF
Hoja registral
IRUS1000123728759
Legal formSociedad Anónima (SA)
Register referenceTomo 2401 · Folio 206 · Hoja SS30878
Former names
BERROBI LANTZEN SA EN LIQUIDACION2011-08-12 → 2012-08-13
StatusLiquidada

Activity

BERROBI 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 9 filings for this company, from 2 July 2009 to 11 June 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
BERROBI LANTZEN SADe Miguel Les DavidDe Miguel Les DavidANOETA KIROLDEGIA CIUDAD DEPORTIVA DE ANOETA SAANOETA KIROLDEGIA CI…SERVICIOS FUNERARIOS DONOSTIA-SAN SEBASTIAN SASERVICIOS FUNERARIOS…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2020· Registered 04/06/2020· I/A 5
  2. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 5
  3. ExtinciónPublished 11/06/2020· Registered 04/06/2020· I/A 5
  4. Ceses/DimisionesPublished 13/08/2012· Registered 03/08/2012· I/A 4
  5. NombramientosPublished 13/08/2012· Registered 03/08/2012· I/A 4
  6. Ceses/DimisionesPublished 12/08/2011· Registered 03/08/2011· I/A 3
  7. NombramientosPublished 12/08/2011· Registered 03/08/2011· I/A 3
  8. DisoluciónPublished 12/08/2011· Registered 03/08/2011· I/A 3
  9. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 2

Changes

  1. 11/06/2020Extinción
  2. 12/08/2011Cambio de denominación social

    BERROBI LANTZEN SA→BERROBI LANTZEN SA EN LIQUIDACION

  3. 12/08/2011Disolución

Timeline (BORME)

  1. 11/06/2020#5903498
    Ceses/DimisionesNombramientosExtinción
    BERROBI LANTZEN SA. Ceses/Dimisiones. Liquidador: AYERZA MUGICA JOSEBA IÑIGO;DE MIGUEL LES DAVID. Nombramientos. Liquidador: DE MIGUEL LES DAVID. Extinción. Datos registrales. T 2401 , F 206, S 8, H SS 30878, I/A 5 ( 4.06.20).
  2. 13/08/2012#1857409

    Company name: BERROBI LANTZEN SA EN LIQUIDACION

    Ceses/DimisionesNombramientos
    BERROBI LANTZEN SA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: JAUREGUI GALARRAGA JUAN (JON). Nombramientos. Liquidador: AYERZA MUGICA JOSEBA IÑIGO. Datos registrales. T 2401 , F 206, S 8, H SS 30878, I/A 4 ( 3.08.12).
  3. 12/08/2011#1341158

    Company name: BERROBI LANTZEN SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    BERROBI LANTZEN SA EN LIQUIDACION. Ceses/Dimisiones. Vicepresid.: MENDIOLA ARRIZURIETA AITOR. Presidente: JAUREGUI GALARRAGA JUAN (JON). Consejero: MARTIJA LOPEZ MARIA PILAR;ITURRIZA INSAUSTI MARIA JESUS;MENDIOLA ARRIZURIETA AITOR;JAUREGUI GALARRAGA …
  4. 02/07/2009#288079
    Nombramientos
    BERROBI LANTZEN SA. Nombramientos. Apoderado: JAUREGUI GALARRAGA JUAN (JON). Datos registrales. T 2401 , F 206, S 8, H SS 30878, I/A 2 (23.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASA CONSISTORIAL., GIPUZKOA, BERROBI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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