CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA
Hoja BI6648· NIF A48163539
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 11 December 2017 to 9 January 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Irastorza Alustiza EstebanCeased on 27/10/2020Administrador Único
- Redondo Larrazabal Ana MariaCeased on 30/12/2022Liquidador
Authorised representatives
Former
- Irastorza Redondo AitorCeased on 30/12/2022Apoderado Solidario
- Irastorza Redondo AsierCeased on 30/12/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Redondo Larrazabal Ana Maria100 %
Individual · ultimate beneficial owner · since 03/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/01/2023
- NombramientosPublished 09/01/2023
- DisoluciónPublished 09/01/2023
- ExtinciónPublished 09/01/2023
- Declaración de unipersonalidadPublished 03/01/2023
- Ceses/DimisionesPublished 06/11/2020
- NombramientosPublished 06/11/2020
- NombramientosPublished 11/12/2017
Changes
- 09/01/2023Disolución
- 09/01/2023Extinción
- 03/01/2023Declaración de unipersonalidad
REDONDO LARRAZABAL ANA MARIA
Timeline (BORME)
- 09/01/2023#7321799Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: REDONDO LARRAZABAL ANA MARIA. Liquidador: REDONDO LARRAZABAL ANA MARIA. Nombramientos. Liquidador: REDONDO LARRAZABAL ANA MARIA. Disolución. Voluntaria. Extinción. Datos registr… - 03/01/2023#10568107Declaración de unipersonalidad
CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: REDONDO LARRAZABAL ANA MARIA. Datos registrales. T 524 , F 116, S 8, H BI 6648,B , I/ 5 .(27.12.22).
- 06/11/2020#6107368Ceses/DimisionesNombramientos
CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IRASTORZA ALUSTIZA ESTEBAN. Nombramientos. Adm. Unico: REDONDO LARRAZABAL ANA MARIA. Datos registrales. T 524 , F 116, S 8, H BI 6648,B , I/ 4 .(27.10.20).
- 11/12/2017#4655166Nombramientos
CONSTRUCCIONES LAN BIDE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IRASTORZA REDONDO ASIER;IRASTORZA REDONDO AITOR. Datos registrales. T 524 , F 114, S 8, H BI 6648,B , I/ 3 .(28.11.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.