GUARDIAN LLODIO SL
Hoja VI838· NIF A01000702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GUARDIAN LLODIO SL
Activity
GUARDIAN LLODIO SL is a Sociedad Limitada (SL) with its registered office in Laudio/Llodio (Álava, País Vasco). The Spanish commercial register has published 5 filings for this company, from 30 December 2009 to 24 November 2010, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luc J TheisCeased on 27/10/2010Consejero Delegado
- Ceberio Unzueta Jesus MiguelCeased on 27/10/2010Consejero
- Morabito Ferrante Jean LucCeased on 27/10/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 24/11/2010· Registered 27/10/2010· I/A 49
- ExtinciónPublished 24/11/2010· Registered 27/10/2010· I/A 49
- NombramientosPublished 30/12/2009· Registered 07/12/2009· I/A 48
- Ceses/DimisionesPublished 30/12/2009· Registered 07/12/2009· I/A 47
- NombramientosPublished 30/12/2009· Registered 07/12/2009· I/A 47
Changes
- 24/11/2010Disolución
- 24/11/2010Extinción
Timeline (BORME)
- 24/11/2010#959040DisoluciónExtinción
GUARDIAN LLODIO SL. Disolución. Fusion. Extinción. Datos registrales. T 1005 , F 216, S 8, H VI 838, I/A 49 (27.10.10).
- 30/12/2009#530828Nombramientos
GUARDIAN LLODIO SL. Nombramientos. Apoderado: ADAN DIEZ DE ARTAZCOZ CRISTINA;DE LA FUENTE CAMPO ALBERTO. Datos registrales. T 1005 , F 215, S 8, H VI 838, I/A 48 ( 7.12.09).
- 30/12/2009#530827Ceses/DimisionesNombramientos
GUARDIAN LLODIO SL. Ceses/Dimisiones. Secretario: TOMBELLE ROMERO FEDERICO. Vicesecret.: ADAN DIEZ DE ARTAZCOZ CRISTINA. Nombramientos. Secretario: ADAN DIEZ DE ARTAZCOZ CRISTINA. Vicesecret.: DE LA FUENTE CAMPO ALBERTO. Datos registrales. T 1005 , F…
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).
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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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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 — Álava — are listed together, with their address.