GARLOA SOCIEDAD LIMITADA
Hoja BI4525
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lecumberri De Amuniategui Jon
Legal information
Legal information for GARLOA SOCIEDAD LIMITADA
Activity
GARLOA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 7 January 2010 to 16 June 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lecumberri De Amuniategui JonSince 18/12/2009Administrador Único
Former
- Lecumberri Amuniategui JonCeased on 18/12/2009Administrador Mancomunado
- Lasuen Basaguren Juan JesusCeased on 18/12/2009Administrador Mancomunado
Authorised representatives
Current
- Lecumberri Gonzalez Maria CarmenSince 01/06/2011Apoderado
Former
- Lecumberri De Amunategui MonicaCeased on 11/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/06/2011
- RevocacionesPublished 31/03/2011
- NombramientosPublished 18/03/2010
- Ceses/DimisionesPublished 07/01/2010
- NombramientosPublished 07/01/2010
- Modificaciones estatutariasPublished 07/01/2010
Timeline (BORME)
- 16/06/2011#1264075Nombramientos
GARLOA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LECUMBERRI GONZALEZ MARIA CARMEN. Datos registrales. T 379 , F 27, S 8, H BI 4525,B , I/ 10 .( 1.06.11).
- 31/03/2011#1150785Revocaciones
GARLOA SOCIEDAD LIMITADA. Revocaciones. Apoderado: LECUMBERRI DE AMUNATEGUI MONICA. Datos registrales. T 379 , F 27, S 8, H BI 4525,B , I/ 9 .(11.03.11).
- 18/03/2010#641287Nombramientos
GARLOA SOCIEDAD LIMITADA. Nombramientos. Apoderado: LECUMBERRI DE AMUNATEGUI MONICA. Datos registrales. T 379 , F 25, S 8, H BI 4525,B , I/ 8 .( 4.03.10).
- 07/01/2010#10402660Ceses/DimisionesNombramientosModificaciones estatutarias
GARLOA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LECUMBERRI AMUNIATEGUI JON;LASUEN BASAGUREN JUAN JESUS. Nombramientos. Adm. Unico: LECUMBERRI DE AMUNIATEGUI JON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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 — Bizkaia — are listed together, with their address.