NORMALIZADOS TD SA
Hoja SS6350· NIF A20064036
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 246 454,82 €
- Former name :
- EDIFICACIONES LEKUEDER SOCIEDAD ANONIMA
Legal information
Legal information for NORMALIZADOS TD SA
Activity
NORMALIZADOS TD SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 17 September 2015 to 3 January 2018, across 6 distinct types of filing. Its registered share capital is 246 454,82 €.
Directors and representatives
Directors
Former
- Zanguitu Angoitia CarlosCeased on 22/12/2017PresidenteConsejero
- Aranegui Zabaleta Francisco JavierCeased on 22/12/2017Consejero
- Churruca Urbieta Jose AntonioCeased on 09/05/2017Consejero
- Olalla Garcia Juan AntonioCeased on 22/12/2017Liquidador
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
EDIFICACIONES LEKUEDER SOCIEDAD ANONIMA→NORMALIZADOS TD SA
- 03/01/2018Disolución
- 03/01/2018Extinción
Capital · events
- 01/12/2016Reducción de capitalResulting capital: 246 454,82 €
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)
- 03/01/2018#10512472
Company name: EDIFICACIONES LEKUEDER SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDisoluciónExtinciónEDIFICACIONES LEKUEDER SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: OLALLA GARCIA JUAN ANTONIO. Secretario: OLALLA GARCIA JUAN ANTONIO. Presidente: ZANGUITU ANGOITIA CARLOS. Consejero: ZANGUITU ANGOITIA CARLOS;OLALLA GARCIA JUAN ANTONIO;ARANEGUI Z… - 17/05/2017#4374932
Company name: EDIFICACIONES LEKUEDER SOCIEDAD ANONIMA
Ceses/DimisionesEDIFICACIONES LEKUEDER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CHURRUCA URBIETA JOSE ANTONIO. Datos registrales. T 1323 , F 119, S 8, H SS 6350, I/A 19 ( 9.05.17).
- 01/12/2016#4135413
Company name: EDIFICACIONES LEKUEDER SOCIEDAD ANONIMA
Reducción de capitalEDIFICACIONES LEKUEDER SOCIEDAD ANONIMA. Reducción de capital. Importe reducción: 71.550,00 Euros. Resultante Suscrito: 246.454,82 Euros. Datos registrales. T 1323 , F 118, S 8, H SS 6350, I/A 18 (22.11.16).
- 17/09/2015#3503857
Company name: EDIFICACIONES LEKUEDER SOCIEDAD ANONIMA
ReeleccionesEDIFICACIONES LEKUEDER SOCIEDAD ANONIMA. Reelecciones. Secretario: OLALLA GARCIA JUAN ANTONIO. Presidente: ZANGUITU ANGOITIA CARLOS. Consejero: ARANEGUI ZABALETA FRANCISCO JAVIER;OLALLA GARCIA JUAN ANTONIO;CHURRUCA URBIETA JOSE ANTONIO;ZANGUITU ANGOI…
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 — Gipuzkoa — are listed together, with their address.