GETARIA LANTZEN SA
Hoja SS1107· NIF A20219028
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GETARIA LANTZEN SA
Activity
GETARIA LANTZEN SA is a Sociedad Anónima (SA) with its registered office in Getaria (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 22 December 2011 to 31 December 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Former
- Irigoien Odriozola AitorCeased on 15/12/2014Consejero
- Iribar Landa AmaiaCeased on 15/12/2014Consejero
- Lertxundi Ibarguren NikanorCeased on 15/12/2014Consejero
- Aristi Ibarra AndoniCeased on 13/12/2011Consejero
- Arruti Caro AntonioCeased on 13/12/2011Consejero
- Antia Albizu Rosa MariaCeased on 13/12/2011Consejero
- Balenziaga Iribar EkaitzCeased on 13/12/2011Consejero
- Azpeitia Azkarraga Jose-ManuelCeased on 15/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2014· Registered 15/12/2014· I/A 12
- NombramientosPublished 31/12/2014· Registered 15/12/2014· I/A 12
- DisoluciónPublished 31/12/2014· Registered 15/12/2014· I/A 12
- ExtinciónPublished 31/12/2014· Registered 15/12/2014· I/A 12
- Ceses/DimisionesPublished 22/12/2011· Registered 13/12/2011· I/A 11
- NombramientosPublished 22/12/2011· Registered 13/12/2011· I/A 11
Changes
- 31/12/2014Disolución
- 31/12/2014Extinción
Timeline (BORME)
- 31/12/2014#3134466Ceses/DimisionesNombramientosDisoluciónExtinción
GETARIA LANTZEN SA. Ceses/Dimisiones. Liquidador: AZPEITIA AZKARRAGA JOSE-MANUEL. Consejero: LERTXUNDI IBARGUREN NIKANOR;AZPEITIA AZKARRAGA JOSE-MANUEL;IRIGOIEN ODRIOZOLA AITOR;IRIBAR LANDA AMAIA;ETXABE IRIBAR AMETS. Presidente: LERTXUNDI IBARGUREN N… - 22/12/2011#1513979Ceses/DimisionesNombramientos
GETARIA LANTZEN SA. Ceses/Dimisiones. Consejero: ARRUTI CARO ANTONIO;AZPEITIA AZKARRAGA JOSE-MANUEL. Secretario: AZPEITIA AZKARRAGA JOSE-MANUEL. Consejero: ARISTI IBARRA ANDONI. Presidente: ARISTI IBARRA ANDONI. Consejero: BALENZIAGA IRIBAR EKAITZ;AN…
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.