EUSKALBAÑO SL
Hoja SS14038· NIF B20617304
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lorenz Arizala Naroa
Legal information
Legal information for EUSKALBAÑO SL
Activity
EUSKALBAÑO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 8 filings for this company, from 26 November 2014 to 6 April 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Directors and representatives
Directors
Current
- Lorenz Arizala NaroaSince 19/11/2014Administrador Único
Former
- Arizala Aliaga Maria LourdesCeased on 25/03/2015Administrador Solidario
Authorised representatives
Current
- Lorenz Muro Jesus MariaSince 19/11/2014Apoderado
Former
- Sarriegui Centeno GemmaCeased on 19/11/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/04/2015· Registered 25/03/2015· I/A 6
- NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 6
- Modificaciones estatutariasPublished 06/04/2015· Registered 25/03/2015· I/A 6
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 5
- Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 4
- NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 4
- Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 4
- RevocacionesPublished 26/11/2014· Registered 19/11/2014· I/A 3
Changes
- 06/04/2015Modificaciones estatutarias
- 26/11/2014Cambio de domicilio social
PASEO BERIO, Nº 41-1º A
Timeline (BORME)
- 06/04/2015#3267398Ceses/DimisionesNombramientosModificaciones estatutarias
EUSKALBAÑO SL. Ceses/Dimisiones. Adm. Solid.: LORENZ ARIZALA NAROA;ARIZALA ALIAGA MARIA LOURDES. Nombramientos. Adm. Unico: LORENZ ARIZALA NAROA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 26/11/2014#3082251Nombramientos
EUSKALBAÑO SL. Nombramientos. Apoderado: LORENZ MURO JESUS MARIA. Datos registrales. T 1685 , F 118, S 8, H SS 14038, I/A 5 (19.11.14).
- 26/11/2014#3082250Ceses/DimisionesNombramientosCambio de domicilio social
EUSKALBAÑO SL. Ceses/Dimisiones. Adm. Solid.: LORENZ MURO JESUS MARIA. Nombramientos. Adm. Solid.: LORENZ ARIZALA NAROA. Cambio de domicilio social. PASEO BERIO, Nº 41-1º A. (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1685 , F 118, S 8, H SS 14038… - 26/11/2014#3082249Revocaciones
EUSKALBAÑO SL. Revocaciones. Apoderado: SARRIEGUI CENTENO GEMMA. Datos registrales. T 1685 , F 118, S 8, H SS 14038, I/A 3 (19.11.14).
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.