ETXEA- LAN SOCIEDAD LIMITADA
Hoja BI18096· NIF B48869572
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urruticoechea Madariaga Maria Belen
Legal information
Legal information for ETXEA- LAN SOCIEDAD LIMITADA
Activity
ETXEA- LAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 6 May 2013 to 9 May 2013, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Urruticoechea Madariaga Maria BelenSince 24/04/2013Administrador Único
Former
- Urruticoechea Madariaga Maria SoledadCeased on 24/04/2013Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 09/05/2013· Registered 24/04/2013· I/A 3
- Cambio de domicilio socialPublished 09/05/2013· Registered 24/04/2013· I/A 3
- Ceses/DimisionesPublished 06/05/2013· Registered 24/04/2013· I/A 2
- NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 2
- Modificaciones estatutariasPublished 06/05/2013· Registered 24/04/2013· I/A 2
Changes
- 09/05/2013Ampliación del objeto social
La explotación de máquinas automáticas de bebidas, productos de alimentación u otros.
- 09/05/2013Cambio de domicilio social
AVDA LEHENDAKARI AGIRRE 17 2º (BILBAO)
- 06/05/2013Modificaciones estatutarias
Timeline (BORME)
- 09/05/2013#2267048Ampliacion del objeto socialCambio de domicilio social
ETXEA- LAN SOCIEDAD LIMITADA. Ampliacion del objeto social. La explotación de máquinas automáticas de bebidas, productos de alimentación u otros. Cambio de domicilio social. AVDA LEHENDAKARI AGIRRE 17 2º (BILBAO). Datos registrales. T 3456 , F 156, S… - 06/05/2013#2257926Ceses/DimisionesNombramientosModificaciones estatutarias
ETXEA- LAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URRUTICOECHEA MADARIAGA MARIA SOLEDAD;URRUTICOECHEA MADARIAGA MARIA BELEN. Nombramientos. Adm. Unico: URRUTICOECHEA MADARIAGA MARIA BELEN. Modificaciones estatutarias. Cambio del Organo de …
Official documents
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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.
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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.
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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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.