IBAÑEZ LAZURTEGUI SL
Hoja NA1227· NIF B31355019
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ibañez Ceba Angel Manuel
Legal information
Legal information for IBAÑEZ LAZURTEGUI SL
Activity
IBAÑEZ LAZURTEGUI SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, from 28 October 2015 to 30 May 2016, across 4 distinct types of filing.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
La investigación y desarrollo de nuevas técnicas relacionadas con la construcción de edificios, y la comercialización de las licencias y patentes que permitan su utilización. Y otros.
Directors and representatives
Directors
Current
- Ibañez Ceba Angel ManuelSince 18/05/2016Administrador Único
Former
- Lazurtegui Mateos Miren ItziarCeased on 18/05/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/05/2016· Registered 18/05/2016· I/A 9
- NombramientosPublished 30/05/2016· Registered 18/05/2016· I/A 9
- Cambio de objeto socialPublished 30/05/2016· Registered 18/05/2016· I/A 8
- DisoluciónPublished 28/10/2015
Changes
- 30/05/2016Cambio de denominación social
IBAÑEZ LAZURTEGUI SL EN LIQUIDACION→IBAÑEZ LAZURTEGUI SL
- 30/05/2016Cambio de objeto social
La investigación y desarrollo de nuevas técnicas relacionadas con la construcción de edificios, y la comercialización de las licencias y patentes que permitan su utilización. Y otros.
- 28/10/2015Disolución
Timeline (BORME)
- 30/05/2016#3877296Ceses/DimisionesNombramientos
IBAÑEZ LAZURTEGUI SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ CEBA ANGEL MANUEL;LAZURTEGUI MATEOS MIREN ITZIAR. Nombramientos. Adm. Unico: IBAÑEZ CEBA ANGEL MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 30/05/2016#3877295Cambio de objeto social
IBAÑEZ LAZURTEGUI SL. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Otros conceptos: Ratificados todos los acuerdos adoptados en las juntas generales celebradas con anterioridad, y específicamente, los que fueron eleva… - 28/10/2015#3559658
Company name: IBAÑEZ LAZURTEGUI SL EN LIQUIDACION
DisoluciónIBAÑEZ LAZURTEGUI SL EN LIQUIDACION. Disolución. Disp. Tr. 1, Ap. 3 Ley 2/2007, de 15 de marzo de sociedades profesionales. Datos registrales. T 66 , F 35, S 8, H NA 1227, I/A N1 (30.09.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.…
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.