EASO LAN SL

Hoja SS1502· NIF B20375085

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Etxezarreta Abasolo Dorleta, Goñi Franco Teresa, Etxebarria Mosqueira Nuria, Quirce Zabaleta Ainhoa, Goñi Franco Jesus Maria

Legal information

Legal information for EASO LAN SL

NIF
Hoja registral
IRUS1000107303033
Legal formSociedad Limitada (SL)
Registro MercantilGIPUZKOA
Register referenceTomo 1056 · Folio 81 · Hoja SS1502
Former names
EASO LAN SA2011-07-06
StatusVigente

Activity

EASO LAN SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 6 July 2011 to 4 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
EASO LAN SLEtxebarria Mosqueira NuriaEtxebarria Mosqueira…Etxezarreta Abasolo DorletaEtxezarreta Abasolo …Goñi Franco Jesus MariaGoñi Franco Jesus Ma…Goñi Franco TeresaGoñi Franco TeresaQuirce Zabaleta AinhoaQuirce Zabaleta Ainh…TRANSPORTES Y CONTAINERS EASO SATRANSPORTES Y CONTAI…

Registered actos

  1. Ampliación del objeto socialPublished 04/10/2024· Registered 24/09/2024· I/A 14
  2. NombramientosPublished 04/10/2024· Registered 24/09/2024· I/A 13
  3. Ceses/DimisionesPublished 22/09/2022· Registered 08/09/2022· I/A 11
  4. NombramientosPublished 22/09/2022· Registered 08/09/2022· I/A 11
  5. Ceses/DimisionesPublished 16/08/2017· Registered 03/08/2017· I/A 10
  6. NombramientosPublished 16/08/2017· Registered 03/08/2017· I/A 10
  7. Ceses/DimisionesPublished 11/04/2012· Registered 28/03/2012· I/A 9
  8. NombramientosPublished 11/04/2012· Registered 28/03/2012· I/A 9
  9. Ceses/DimisionesPublished 06/07/2011· Registered 24/06/2011· I/A 8
  10. ReeleccionesPublished 06/07/2011· Registered 24/06/2011· I/A 8

Changes

  1. 04/10/2024Ampliación del objeto social

    Representar a terceros ante las administraciones públicas. 4941.

  2. 11/04/2012Cambio de denominación social

    EASO LAN SA→EASO LAN SL

Timeline (BORME)

  1. 04/10/2024#8279470
    Ampliación del objeto social
    EASO LAN SL. Ampliación del objeto social. Representar a terceros ante las administraciones públicas. 4941. Datos registrales. S 8 , H SS 1502, I/A 14 (24.09.24).
  2. 04/10/2024#8279469
    Nombramientos
    EASO LAN SL. Nombramientos. Apoderado: MARTIN MOLINA DANIEL. Datos registrales. S 8 , H SS 1502, I/A 13 (24.09.24).
  3. 22/09/2022#7167433
    Ceses/DimisionesNombramientos
    EASO LAN SL. Ceses/Dimisiones. Consejero: QUIRCE ZABALETA AINHOA;ETXEZARRETA ABASOLO DORLETA;CORTADI GURRUCHAGA ANDRES MARIA;GOÑI FRANCO JESUS MARIA;GOÑI FRANCO TERESA. Presidente: ETXEZARRETA ABASOLO DORLETA. Vicepresid.: GOÑI FRANCO TERESA. Secreta…
  4. 16/08/2017#4507650
    Ceses/DimisionesNombramientos
    EASO LAN SL. Ceses/Dimisiones. Consejero: GOÑI AZCARATE JESUS;CORTADI GURRUCHAGA ANDRES MARIA;ETXEZARRETA ABASOLO DORLETA;QUIRCE ZABALETA MARIA FATIMA;GOÑI FRANCO JESUS MARIA. Vicepresid.: GOÑI AZCARATE JESUS. Presidente: ETXEZARRETA ABASOLO DORLETA.…
  5. 11/04/2012#1679476
    Ceses/DimisionesNombramientos
    EASO LAN SL. Ceses/Dimisiones. Presidente: ECHEZARRETA CHURRUCA JOSE MARIA. Consejero: ECHEZARRETA CHURRUCA JOSE MARIA;GOÑI AZCARATE JESUS. Vicepresid.: GOÑI AZCARATE JESUS. Secretario: GOÑI FRANCO JESUS MARIA. Consejero: GOÑI FRANCO JESUS MARIA;ZABA…
  6. 06/07/2011#1289717

    Company name: EASO LAN SA

    Ceses/DimisionesReelecciones
    EASO LAN SA. Transformación de sociedad. Denominación y forma adoptada: EASO LAN SL. Ceses/Dimisiones. Con.Delegado: ECHEZARRETA CHURRUCA JOSE MARIA. Reelecciones. Consejero: ECHEZARRETA CHURRUCA JOSE MARIA. Presidente: ECHEZARRETA CHURRUCA JOSE MARI…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG IND. ZUMARTEGUI. C/ ERREKALDE 4.-, GIPUZKOA, USURBIL
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector