DERBY LIAZ SL

Hoja SS31884· NIF B75004903

VigenteGipuzkoa
Registered address :
Activity :
Aserrado y cepillado de la madera
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
30/07/2009
Directors :
Lizarazu Irastorza Maria Isabel, Lizarraga Lizarazu Jon

Legal information

Legal information for DERBY LIAZ SL

NIF
Hoja registral
IRUS1000124182459
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date30/07/2009
LocalityLegazpi
Registro MercantilGIPUZKOA
Register referenceTomo 2438 · Folio 78 · Hoja SS31884
StatusVigente

Activity

DERBY LIAZ SL is a Sociedad Limitada (SL) with its registered office in Legazpi (Gipuzkoa, País Vasco). Its declared activity is “Aserrado y cepillado de la madera” (CNAE 1610). It was incorporated on 30 July 2009. The Spanish commercial register has published 10 filings for this company, from 30 July 2009 to 10 May 2016, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

1610 · Aserrado y cepillado de la madera

Corporate purpose

La comercialización, al por mayor de productos y subproductos derivados dela madera, particularmente serrín y viruta; así como la transformación y secado de madera para la obtención de los mismos. Igualmente se dedicará a la producción y comercialización de energía eléctrica, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DERBY LIAZ SLLizarazu Irastorza Maria IsabelLizarazu Irastorza M…Lizarraga Lizarazu JonLizarraga Lizarazu J…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2016· Registered 27/04/2016· I/A 6
  2. NombramientosPublished 10/05/2016· Registered 27/04/2016· I/A 6
  3. Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 5
  4. Ampliación de capitalPublished 11/10/2012· Registered 02/10/2012· I/A 5
  5. Ceses/DimisionesPublished 17/02/2011· Registered 08/02/2011· I/A 3
  6. NombramientosPublished 17/02/2011· Registered 08/02/2011· I/A 3
  7. Ampliación de capitalPublished 15/03/2010· Registered 04/03/2010· I/A 3
  8. NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 2
  9. ConstituciónPublished 30/07/2009· Registered 21/07/2009· I/A 1
  10. NombramientosPublished 30/07/2009· Registered 21/07/2009· I/A 1

Capital · events

  1. 11/10/2012Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)
  2. 15/03/2010Ampliación de capital
    Resulting capital: 6 000,00 € (+2 000,00 €)
  3. 30/07/2009Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/05/2016#3848983
    Ceses/DimisionesNombramientos
    DERBY LIAZ SL. Ceses/Dimisiones. Adm. Solid.: AZTIRIA ARANGUREN JUAN BERNABE;LIZARAZU IRASTORZA MARIA ISABEL. Nombramientos. Adm. Solid.: LIZARRAGA LIZARAZU JON;LIZARAZU IRASTORZA MARIA ISABEL. Datos registrales. T 2438 , F 78, S 8, H SS 31884, I/A 6…
  2. 11/10/2012#1932195
    Ceses/DimisionesAmpliación de capital
    DERBY LIAZ SL. Ceses/Dimisiones. Adm. Solid.: TXIRBIL KOOP E. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 2438 , F 78, S 8, H SS 31884, I/A 5 ( 2.10.12).
  3. 17/02/2011#1077208
    Ceses/DimisionesNombramientos
    DERBY LIAZ SL. Ceses/Dimisiones. Adm. Solid.: ITURRIOZ AGUIRREURRETA ARITZ. Nombramientos. Adm. Solid.: TXIRBIL KOOP E. Datos registrales. T 2438 , F 78, S 8, H SS 31884, I/A 3 ( 8.02.11).
  4. 15/03/2010#633556
    Ampliación de capital
    DERBY LIAZ SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2438 , F 77, S 8, H SS 31884, I/A 3 ( 4.03.10).
  5. 15/03/2010#633555
    Nombramientos
    DERBY LIAZ SL. Nombramientos. Adm. Solid.: ITURRIOZ AGUIRREURRETA ARITZ. Datos registrales. T 2438 , F 77, S 8, H SS 31884, I/A 2 ( 4.03.10).
  6. 30/07/2009#326232
    ConstituciónNombramientos
    DERBY LIAZ SL. Constitución. Comienzo de operaciones: 2.07.09. Objeto social: La comercialización, al por mayor de productos y subproductos derivados dela madera, particularmente serrín y viruta; así como la transformación y secado de madera para la …

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· Incorporated 2009

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 addressBARRIO Bº ELBARRENA, S/N, Legazpi, Gipuzkoa
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 — Aserrado y cepillado de la madera — are listed together.

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