INDUSTRIAS B MAIZTEGUI SA

Hoja VI3148· NIF A01005214

LiquidadaÁlava
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INDUSTRIAS B MAIZTEGUI SA

NIF
Hoja registral
IRUS1000001561030
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Register referenceTomo 606 · Folio 49 · Hoja VI3148
StatusLiquidada

Activity

INDUSTRIAS B MAIZTEGUI SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 29 April 2015 to 3 April 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INDUSTRIAS B MAIZTEGU…Laya Rivero Francisco JavierLaya Rivero Francisc…LANTEGI SOCIEDAD LIMITADALANTEGI SOCIEDAD LIM…DARUMANAIA SOCIEDAD LIMITADADARUMANAIA SOCIEDAD …LOS HAYEDOS MILENIUM SLLOS HAYEDOS MILENIUM…DYRMARLAN SLDYRMARLAN SL

Cap table · shareholdings

  • LANTEGIA SL(formerly LANTEGI SL)100 %

    Legal entity · since 14/11/2024 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
INDUSTRIAS B MAIZTEGU…LANTEGI SLLANTEGI SL

Beneficial owner (UBO)

LANTEGIA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/11/2024

Beneficial owner network map

2 nodes Person Company
INDUSTRIAS B MAIZTEGU…LANTEGI SLLANTEGI SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/11/2024· Registered 04/11/2024· I/A 19
  2. Ceses/DimisionesPublished 14/11/2024· Registered 04/11/2024· I/A 19
  3. NombramientosPublished 14/11/2024· Registered 04/11/2024· I/A 19
  4. Modificaciones estatutariasPublished 14/11/2024· Registered 04/11/2024· I/A 19
  5. Ceses/DimisionesPublished 15/07/2021· Registered 05/07/2021· I/A 17
  6. NombramientosPublished 15/07/2021· Registered 05/07/2021· I/A 17
  7. ReeleccionesPublished 15/07/2021· Registered 05/07/2021· I/A 17
  8. Ceses/DimisionesPublished 29/04/2015· Registered 17/04/2015· I/A 16
  9. NombramientosPublished 29/04/2015· Registered 17/04/2015· I/A 16

Changes

  1. 14/11/2024Declaración de unipersonalidad

    LANTEGI SL

  2. 14/11/2024Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2025#8572959
    INDUSTRIAS B MAIZTEGUI SA. Otros conceptos: Conforme el art. 231.2 del RRM, se extiende al margen de la inscripción 19ª, la nota prevista en el mismo, que implica el cierre provisional de la hoja de la Compañía " INDUSTRIAS B MAIZTEGUI, S.A." UNIPERS…
  2. 14/11/2024#8341336
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS B MAIZTEGUI SA. Declaración de unipersonalidad. Socio único: LANTEGI SL. Ceses/Dimisiones. Adm. Mancom.: LAMARCA BALLINA JOSE LUIS;MAIZTEGUI ALDAY VICTOR;MAIZTEGUI GARCIA DE SALAZAR SARA MARIA. Nombramientos. Adm. Unico: LAYA RIVERO FRANCI…
  3. 15/07/2021#6526567
    Ceses/DimisionesNombramientosReelecciones
    INDUSTRIAS B MAIZTEGUI SA. Ceses/Dimisiones. Adm. Mancom.: MAIZTEGUI URQUIZU JAIME;MAIZTEGUI URQUIZU CARLOS. Nombramientos. Consejero: MAIZTEGUI ALDAY VICTOR;MAIZTEGUI GARCIA DE SALAZAR SARA MARIA. Reelecciones. Adm. Mancom.: LAMARCA BALLINA JOSE LUI…
  4. 29/04/2015#3301769
    Ceses/DimisionesNombramientos
    INDUSTRIAS B MAIZTEGUI SA. Ceses/Dimisiones. Adm. Mancom.: MAIZTEGUI URQUIZU JAIME;MAIZTEGUI URQUIZU CARLOS;LAMARCA BALLINA JOSE LUIS. Nombramientos. Adm. Mancom.: MAIZTEGUI URQUIZU JAIME;MAIZTEGUI URQUIZU CARLOS;LAMARCA BALLINA JOSE LUIS. Datos regi…

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 addressPORTAL DE CASTILLA Nº 46-2º, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector