CARTERA LAZU SA

Hoja VI1135· NIF A01046762

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Zubia Lauzurica Gorka, Zubia Herrera Jose Ignacio

Legal information

Legal information for CARTERA LAZU SA

NIF
Hoja registral
IRUS1000001666448
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Registro MercantilARABA/ALAVA
Register referenceTomo 469 · Folio 158 · Hoja VI1135
StatusVigente

Activity

CARTERA LAZU SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 8 filings for this company, from 26 June 2009 to 3 June 2026, across 5 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 03/06/2026· Registered 27/05/2026· I/A 17
  2. Modificaciones estatutariasPublished 19/05/2025· Registered 08/05/2025· I/A 16
  3. Cambio de domicilio socialPublished 19/05/2025· Registered 08/05/2025· I/A 16
  4. ReeleccionesPublished 21/10/2024· Registered 11/10/2024· I/A 15
  5. ReeleccionesPublished 31/10/2019· Registered 22/10/2019· I/A 13
  6. ReeleccionesPublished 04/07/2014· Registered 20/06/2014· I/A 12
  7. Ceses/DimisionesPublished 26/06/2009· Registered 11/06/2009· I/A 11
  8. NombramientosPublished 26/06/2009· Registered 11/06/2009· I/A 11

Changes

  1. 19/05/2025Cambio de domicilio social

    CTRA CARRETERA VITORIA-BILBAO, KM.9, C.P.01510 MIÑ (VITORIA-GASTEIZ)

  2. 19/05/2025Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2026#9335121
    Nombramientos
    CARTERA LAZU SA. Nombramientos. Apoderado: ZUBIA LAUZURICA ITXASO. Datos registrales. S 8 , H VI 1135, I/A 17 (27.05.26).
  2. 19/05/2025#8637535
    Modificaciones estatutariasCambio de domicilio social
    CARTERA LAZU SA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º: DOMICILIO. Cambio de domicilio social. CTRA CARRETERA VITORIA-BILBAO, KM.9, C.P.01510 MIÑ (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 1135, I/A 16 ( 8.05.25).
  3. 21/10/2024#8301836
    Reelecciones
    CARTERA LAZU SA. Reelecciones. Adm. Unico: ZUBIA LAUZURICA GORKA. Datos registrales. S 8 , H VI 1135, I/A 15 (11.10.24).
  4. 31/10/2019#5639866
    Reelecciones
    CARTERA LAZU SA. Reelecciones. Adm. Unico: ZUBIA LAUZURICA GORKA. Datos registrales. T 469 , F 158, S 8, H VI 1135, I/A 13 (22.10.19).
  5. 04/07/2014#2877034
    Reelecciones
    CARTERA LAZU SA. Reelecciones. Adm. Unico: ZUBIA LAUZURICA GORKA. Datos registrales. T 469 , F 158, S 8, H VI 1135, I/A 12 (20.06.14).
  6. 26/06/2009#278312
    Ceses/DimisionesNombramientos
    CARTERA LAZU SA. Ceses/Dimisiones. Adm. Unico: LAUZURICA ARRIETA MARIA TERESA. Nombramientos. Adm. Unico: ZUBIA LAUZURICA GORKA. Datos registrales. T 469 , F 157, S 8, H VI 1135, I/A 11 (11.06.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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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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 addressCTRA CARRETERA VITORIA-BILBAO, KM.9, C.P.01510 MIÑ (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — CNAE 7020 — are listed together.

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