HAMBUR LAKUA, S.L

Hoja VI7792

VigenteÁlava
Directors :
Diaz-Llado Montes Jovellar Fernando, Caminero Romero Atanasio, Isasi Martinez Juan Carlos, Saras Cabeza Jose Antonio, Gonzalez Esparza Ignacio, Esteban Frias Mario

Legal information

Legal information for HAMBUR LAKUA, S.L

NIF ·
Hoja registral
Register referenceTomo 965 · Folio 205 · Hoja VI7792
StatusVigente

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

Former

Directors network map

45 nodes Person Company
HAMBUR LAKUA, S.LCaminero Romero AtanasioCaminero Romero Atan…Diaz-Llado Montes Jovellar FernandoDiaz-Llado Montes Jo…Esteban Frias MarioEsteban Frias MarioGonzalez Esparza IgnacioGonzalez Esparza Ign…Isasi Martinez Juan CarlosIsasi Martinez Juan …Saras Cabeza Jose AntonioSaras Cabeza Jose An…INVERNORTH RESTAURANT SERVICE S.LINVERNORTH RESTAURAN…LANALDEN SOCIEDAD ANONIMALANALDEN SOCIEDAD AN…ABOGADOS ASESORES SOCIEDAD LIMITADAABOGADOS ASESORES SO…ORGO I SOCIEDAD LIMITADAORGO I SOCIEDAD LIMI…STAFF LEGAL SL Y COMPAÑIA SOCIEDAD REGULAR COLECTIVASTAFF LEGAL SL Y COM…T.C. GESTORES CONTABLES Y FISCALES SOCIEDAD LIMITADAT.C. GESTORES CONTAB…BASKARDO SOCIEDAD LIMITADABASKARDO SOCIEDAD LI…INVER PIZZA NORTE SOCIEDAD LIMITADAINVER PIZZA NORTE SO…LEXANA MOTORCYCLES SOCIEDAD LIMITADALEXANA MOTORCYCLES S…YUZU SHISO SOCIEDAD LIMITADAYUZU SHISO SOCIEDAD …PIZZA IRUÑA SOCIEDAD LIMITADAPIZZA IRUÑA SOCIEDAD…HUR-CAMINO SLHUR-CAMINO SLINMOBILIARIA HEROS INHESA SOCIEDAD ANONIMAINMOBILIARIA HEROS I…VANER GLOBAL SOLUTIONS SLVANER GLOBAL SOLUTIO…HUR-REAL SOCIEDAD LIMITADAHUR-REAL SOCIEDAD LI…HAMBUR BAL, S.LHAMBUR BAL, S.LVIDEO CADENA BILBAO SOCIEDAD LIMITADAVIDEO CADENA BILBAO …ARRIGUNAGA ITXASO SOCIEDAD LIMITADAARRIGUNAGA ITXASO SO…ESTUFINCA SOCIEDAD LIMITADAESTUFINCA SOCIEDAD L…ARRIGUNAGA HOSTELEROS SOCIEDAD LIMITADAARRIGUNAGA HOSTELERO…SOLTAJA SASOLTAJA SAVIDEO CLUB CENTRO BURGOS SLVIDEO CLUB CENTRO BU…SALAZAR BILBAO CONSULTORES SOCIEDAD LIMITADASALAZAR BILBAO CONSU…PAN-IRUN SLPAN-IRUN SLISASI ABOGADOS SOCIEDAD LIMITADAISASI ABOGADOS SOCIE…AMOFRE SLAMOFRE SLLANASBE SLLANASBE SLNIF:B50986454NIF:B50986454PATRISA 2010, SOCIEDAD LIMITADAPATRISA 2010, SOCIED…PERSPECTIVA LEGAL, SOCIEDAD LIMITADAPERSPECTIVA LEGAL, S…HUERTA Y METODO, SOCIEDAD LIMITADAHUERTA Y METODO, SOC…IMOEL S.LIMOEL S.LBOCA-ABANDO SOCIEDAD LIMITADABOCA-ABANDO SOCIEDAD…DILLAMON CONSULT SOCIEDAD LIMITADADILLAMON CONSULT SOC…DESARROLLO DE VIVIENDAS NUEVA CIUDAD SLDESARROLLO DE VIVIEN…AUTO EGA SAAUTO EGA SAESTELLA MOTOR SAESTELLA MOTOR SAAUTO-IRACHE SAAUTO-IRACHE SA

Registered actos

  1. Ceses/DimisionesPublished 19/02/2010· Registered 01/02/2010· I/A 7
  2. NombramientosPublished 19/02/2010· Registered 01/02/2010· I/A 7
  3. NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 6
  4. NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 5
  5. Ceses/DimisionesPublished 04/02/2010· Registered 12/01/2010· I/A 4
  6. NombramientosPublished 04/02/2010· Registered 12/01/2010· I/A 4
  7. Modificaciones estatutariasPublished 04/02/2010· Registered 12/01/2010· I/A 4

Timeline (BORME)

  1. 19/02/2010#597576
    Ceses/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
  2. 04/02/2010#571932
    Nombramientos
    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).
  3. 04/02/2010#571931
    Nombramientos
    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 
  4. 04/02/2010#571930
    Ceses/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

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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.

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Certified articles of association

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.