EIZMENDI SOCIEDAD LIMITADA
Hoja SS5470· NIF B20191490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopetegui Azcue Txomin, Lopetegui Martija Vicente Javier
Legal information
Legal information for EIZMENDI SOCIEDAD LIMITADA
Activity
EIZMENDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 5 filings for this company, from 30 April 2009 to 19 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Lopetegui Azcue TxominSince 10/04/2024Administrador Solidario
- Lopetegui Martija Vicente JavierAdministrador solidarioAdministrador Solidario
Former
- Lopetegui Martija SebastianCeased on 10/04/2024Administrador Solidario
- Lopetegui Martija Miguel AngelCeased on 21/04/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/04/2024· Registered 10/04/2024· I/A 8
- NombramientosPublished 19/04/2024· Registered 10/04/2024· I/A 8
- Ceses/DimisionesPublished 30/04/2009· Registered 21/04/2009· I/A 7
- NombramientosPublished 30/04/2009· Registered 21/04/2009· I/A 7
- Modificaciones estatutariasPublished 30/04/2009· Registered 21/04/2009· I/A 7
Changes
- 30/04/2009Modificaciones estatutarias
Timeline (BORME)
- 19/04/2024#8042967Ceses/DimisionesNombramientos
EIZMENDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOPETEGUI MARTIJA SEBASTIAN. Nombramientos. Adm. Solid.: LOPETEGUI AZCUE TXOMIN. Datos registrales. T 1269 , F 97, S 8, H SS 5470, I/A 8 (10.04.24).
- 30/04/2009#193128Ceses/DimisionesNombramientosModificaciones estatutarias
EIZMENDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPETEGUI MARTIJA MIGUEL ANGEL. Nombramientos. Adm. Solid.: LOPETEGUI MARTIJA SEBASTIAN;LOPETEGUI MARTIJA VICENTE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.