CONSTRUCCIONES LOHITZUNE SL
Hoja NA10392· NIF B31564818
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tellechea Mariezcurena Ivan, Tellechea Mariezcurrena Miguel Maria, Tellechea Mariezcurrena Oscar
Legal information
Legal information for CONSTRUCCIONES LOHITZUNE SL
Activity
CONSTRUCCIONES LOHITZUNE SL is a Sociedad Limitada (SL) with its registered office in Ezkurra (Navarra). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Tellechea Mariezcurena IvanSince 04/06/2018Administrador Solidario
- Tellechea Mariezcurrena Miguel MariaSince 04/06/2018Administrador Solidario
- Tellechea Mariezcurrena OscarSince 04/06/2018Administrador Solidario
Former
- Tellechea Goicoechea RufinoCeased on 04/06/2018Administrador Solidario
- Mariezcurrena Mariezcurrena JuanaCeased on 04/06/2018Administrador Solidario
Authorised representatives
Current
- Tellechea Mariezcurrena DavidSince 04/06/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/06/2018· Registered 04/06/2018· I/A 7
- Ceses/DimisionesPublished 19/06/2018· Registered 04/06/2018· I/A 6
- NombramientosPublished 19/06/2018· Registered 04/06/2018· I/A 6
- Modificaciones estatutariasPublished 19/06/2018· Registered 04/06/2018· I/A 6
- Cambio de domicilio socialPublished 19/06/2018· Registered 04/06/2018· I/A 6
Changes
- 19/06/2018Cambio de domicilio social
C/ EGUZKIALDE S/N (EZKURRA)
- 19/06/2018Modificaciones estatutarias
Timeline (BORME)
- 19/06/2018#4931454Nombramientos
CONSTRUCCIONES LOHITZUNE SL. Nombramientos. Apoderado: TELLECHEA MARIEZCURRENA DAVID. Datos registrales. T 485 , F 96, S 8, H NA 10392, I/A 7 ( 4.06.18).
- 19/06/2018#4931453Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES LOHITZUNE SL. Ceses/Dimisiones. Adm. Solid.: TELLECHEA GOICOECHEA RUFINO;MARIEZCURRENA MARIEZCURRENA JUANA. Nombramientos. Adm. Solid.: TELLECHEA MARIEZCURRENA OSCAR;TELLECHEA MARIEZCURRENA MIGUEL MARIA;TELLECHEA MARIEZCURENA IVAN. Mod…
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
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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.
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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.