IB.LAN SOCIEDAD ANONIMA

Hoja BI48219· NIF A95455580

Struck off · 25/06/2024Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for IB.LAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000067814663
Legal formSociedad Anónima (SA)
Register referenceTomo 4794 · Folio 10 · Hoja BI48219
Former names
IB. LAN SOCIEDAD ANONIMA2009-05-07 → 2023-07-20
StatusLiquidada

Activity

IB.LAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 25 June 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
IB.LAN SOCIEDAD ANONI…Gonzalez Mesurado GabirelGonzalez Mesurado Ga…Uribe Ojanguren AitorUribe Ojanguren AitorAIMARJON SOCIEDAD LIMITADAAIMARJON SOCIEDAD LI…EL JOROBAO DE BILBAO SOCIEDAD LIMITADAEL JOROBAO DE BILBAO…

Registered actos

  1. Ceses/DimisionesPublished 25/06/2024· Registered 14/06/2024· I/A 6
  2. NombramientosPublished 25/06/2024· Registered 14/06/2024· I/A 6
  3. DisoluciónPublished 25/06/2024· Registered 14/06/2024· I/A 6
  4. ExtinciónPublished 25/06/2024· Registered 14/06/2024· I/A 6
  5. Ceses/DimisionesPublished 20/07/2023· Registered 11/07/2023· I/A 4
  6. ReeleccionesPublished 20/07/2023· Registered 11/07/2023· I/A 4
  7. NombramientosPublished 03/06/2016· Registered 26/05/2016· I/A 3
  8. Ceses/DimisionesPublished 07/05/2009· Registered 22/04/2009· I/A 2
  9. NombramientosPublished 07/05/2009· Registered 22/04/2009· I/A 2

Changes

  1. 25/06/2024Cambio de denominación social

    IB. LAN SOCIEDAD ANONIMA→IB.LAN SOCIEDAD ANONIMA

  2. 25/06/2024Disolución
  3. 25/06/2024Extinción

Timeline (BORME)

  1. 25/06/2024#8141603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    IB.LAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MESURADO GABIREL;URIBE OJANGUREN AITOR. Nombramientos. Liquidador: URIBE OJANGUREN AITOR;GONZALEZ MESURADO GABIREL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 4821…
  2. 20/07/2023#7638711

    Company name: IB. LAN SOCIEDAD ANONIMA

    Ceses/DimisionesReelecciones
    IB. LAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ MARTINEZ GRACIANO. Reelecciones. Adm. Solid.: GONZALEZ MESURADO GABIREL;URIBE OJANGUREN AITOR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 03/06/2016#3885739

    Company name: IB. LAN SOCIEDAD ANONIMA

    Nombramientos
    IB. LAN SOCIEDAD ANONIMA. Nombramientos. Adm. Solid.: GONZALEZ MESURADO GABIRE;GONZALEZ MARTINEZ GRACIANO;URIBE OJANGUREN AITOR. Datos registrales. T 4794 , F 10, S 8, H BI 48219, I/A 3 (26.05.16).
  4. 07/05/2009#203705

    Company name: IB. LAN SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    IB. LAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ZAMALLOA SAN MIGUEL JAGOBA. Nombramientos. Adm. Solid.: GONZALEZ MARTINEZ GRACIANO. Datos registrales. T 4794 , F 10, S 8, H BI 48219, I/A 2 (22.04.09).

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 addressC/ CARLOS GANGOITI 4 1 D, BIZKAIA, GERNIKA-LUMO
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 — Bizkaia — are listed together, with their address.

Prospect this province