HAMBUR LAKUA, S.L
Hoja VI7792
Legal information
Legal information for HAMBUR LAKUA, S.L
Activity
HAMBUR LAKUA, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 4 February 2010 to 19 February 2010, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz-Llado Montes Jovellar FernandoSince 01/02/2010PresidenteConsejero
- Caminero Romero AtanasioSince 12/01/2010Consejero
- Isasi Martinez Juan CarlosSince 12/01/2010Consejero
- Saras Cabeza Jose AntonioSince 12/01/2010Consejero
- Gonzalez Esparza IgnacioSince 12/01/2010Consejero
- Esteban Frias MarioSince 12/01/2010Consejero
Former
- Isasi Martinez EnriqueCeased on 01/02/2010PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2010· Registered 01/02/2010· I/A 7
- NombramientosPublished 19/02/2010· Registered 01/02/2010· I/A 7
- NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 6
- NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 5
- Ceses/DimisionesPublished 04/02/2010· Registered 12/01/2010· I/A 4
- NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 4
- Modificaciones estatutariasPublished 04/02/2010· Registered 12/01/2010· I/A 4
Timeline (BORME)
- 19/02/2010#597576Ceses/DimisionesNombramientos
HAMBUR LAKUA, S.L. Ceses/Dimisiones. Consejero: ISASI MARTINEZ ENRIQUE. Presidente: ISASI MARTINEZ ENRIQUE. Nombramientos. Consejero: DIAZ-LLADO MONTES JOVELLAR FERNANDO. Presidente: DIAZ-LLADO MONTES JOVELLAR FERNANDO. Datos registrales. T 965 , F 2… - 04/02/2010#571932Nombramientos
HAMBUR LAKUA, S.L. Nombramientos. Apo.Sol.: VELASCO GOYENECHEA LUJAN;GONZALEZ ESPARZA IGNACIO;ESTEBAN FRIAS MARIO;SARAS CABEZA JOSE ANTONIO. Datos registrales. T 965 , F 204, S 8, H VI 7792, I/A 6 (12.01.10).
- 04/02/2010#571931Nombramientos
HAMBUR LAKUA, S.L. Nombramientos. Presidente: ISASI MARTINEZ ENRIQUE. Secretario: SARAS CABEZA JOSE ANTONIO. Apo.Manc.: ISASI MARTINEZ ENRIQUE;GONZALEZ ESPARZA IGNACIO;ISASI MARTINEZ JUAN CARLOS;ESTEBAN FRIAS MARIO;SARAS CABEZA JOSE ANTONIO;CAMINERO … - 04/02/2010#571930Ceses/DimisionesNombramientosModificaciones estatutarias
HAMBUR LAKUA, S.L. Ceses/Dimisiones. Adm. Solid.: PELAYO GUTIERREZ SEGUNDO;CAMINERO ROMERO ATANASIO. Nombramientos. Consejero: ISASI MARTINEZ ENRIQUE;GONZALEZ ESPARZA IGNACIO;ISASI MARTINEZ JUAN CARLOS;CAMINERO ROMERO ATANASIO;SARAS CABEZA JOSE ANTON…
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
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
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 — Álava — are listed together, with their address.