HOSTELERA LIZARRA SA

Hoja NA5611· NIF A31188667

Struck off · 09/03/2020Navarra
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HOSTELERA LIZARRA SA

NIF
Hoja registral
IRUS1000193296059
Legal formSociedad Anónima (SA)
Register referenceTomo 259 · Folio 27 · Hoja NA5611
StatusLiquidada

Activity

HOSTELERA LIZARRA SA is a Sociedad Anónima (SA) with its registered office in Navarra. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 12 filings for this company, from 29 July 2010 to 9 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
HOSTELERA LIZARRA SAArregui Echarte Jose AntonioArregui Echarte Jose…COMERCIAL URRAKI SLCOMERCIAL URRAKI SLCODIBE SLCODIBE SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2020· Registered 28/02/2020· I/A 21
  2. RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 21
  3. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 21
  4. DisoluciónPublished 09/03/2020· Registered 28/02/2020· I/A 21
  5. ExtinciónPublished 09/03/2020· Registered 28/02/2020· I/A 21
  6. Ceses/DimisionesPublished 29/01/2018· Registered 18/01/2018· I/A 20
  7. NombramientosPublished 29/01/2018· Registered 18/01/2018· I/A 20
  8. ReeleccionesPublished 29/01/2018· Registered 18/01/2018· I/A 20
  9. ReeleccionesPublished 23/11/2012· Registered 12/11/2012· I/A 19
  10. Ceses/DimisionesPublished 22/11/2012· Registered 12/11/2012· I/A 19
  11. NombramientosPublished 22/11/2012· Registered 12/11/2012· I/A 19
  12. NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 00018

Changes

  1. 09/03/2020Disolución
  2. 09/03/2020Extinción

Timeline (BORME)

  1. 09/03/2020#5833386
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HOSTELERA LIZARRA SA. Ceses/Dimisiones. LiqUnico: ARREGUI ECHARTE JOSE ANTONIO. Consejero: LARREA GOMEZ OLATZ. Presidente: ARREGUI ECHARTE JOSE ANTONIO. Consejero: ARREGUI ECHARTE JOSE ANTONIO;ARRESE-IGOR JUANENA JAVIER MATIAS. Secretario: ARRESE-IGO…
  2. 29/01/2018#4718884
    Ceses/DimisionesNombramientosReelecciones
    HOSTELERA LIZARRA SA. Ceses/Dimisiones. Consejero: LARREA ARRIZABALAGA MIGUEL. Nombramientos. Consejero: LARREA GOMEZ OLATZ. Reelecciones. Presidente: ARREGUI ECHARTE JOSE ANTONIO. Consejero: ARREGUI ECHARTE JOSE ANTONIO;ARRESE-IGOR JUANENA JAVIER MA…
  3. 23/11/2012#2000319
    Reelecciones
    HOSTELERA LIZARRA SA. Reelecciones. Consejero: LARREA ARRIZABALAGA MIGUEL. Datos registrales. T 259 , F 26, S 8, H NA 5611, I/A 19 (12.11.12).
  4. 22/11/2012#1997873
    Ceses/DimisionesNombramientos
    HOSTELERA LIZARRA SA. Ceses/Dimisiones. Presidente: ARREGUI SAN SEBASTIAN JOSE ANTONIO. Secretario: ARRESE IGOR SAENZ DE LA CUESTA JAVIER MARIA. Con.Delegado: ARREGUI SAN SEBASTIAN JOSE ANTONIO;ARRESE IGOR SAENZ DE LA CUESTA JAVIER MARIA. Consejero: …
  5. 29/07/2010#824562
    Nombramientos
    HOSTELERA LIZARRA SA. Nombramientos. Apoderado: ARREGUI ECHARTE JOSE ANTONIO. Datos registrales. T 259 , F 25, S 8, H NA005611, I/A00018 (16.07.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFUEROS, 18-1º, NAVARRA, ESTELLA-LIZARRA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector