INDUSTRIAS LAN BI SA

Hoja SS3273· NIF A20042057

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Anónima (SA)
Share capital :
640 155,15 €
Director :
Ortueta Zubiaurre Jon

Legal information

Legal information for INDUSTRIAS LAN BI SA

NIF
Hoja registral
IRUS1000105945150
Legal formSociedad Anónima (SA)
Share capital640 155,15 €
Phone
Register referenceTomo 1159 · Folio 23 · Hoja SS3273
StatusVigente

Activity

INDUSTRIAS LAN BI SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). The Spanish commercial register has published 4 filings for this company, from 11 May 2012 to 2 June 2017, across 4 distinct types of filing. Its registered share capital is 640 155,15 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
INDUSTRIAS LAN BI SAOrtueta Zubiaurre JonOrtueta Zubiaurre JonLANBI-REP SLLANBI-REP SL

Registered actos

  1. Ceses/DimisionesPublished 02/06/2017· Registered 19/05/2017· I/A 16
  2. NombramientosPublished 02/06/2017· Registered 19/05/2017· I/A 16
  3. Ampliación de capitalPublished 28/12/2012· Registered 20/12/2012· I/A 15
  4. ReeleccionesPublished 11/05/2012· Registered 02/05/2012· I/A 14

Capital · events

  1. 28/12/2012Ampliación de capital
    Resulting capital: 640 155,15 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2017#4401824
    Ceses/DimisionesNombramientos
    INDUSTRIAS LAN BI SA. Ceses/Dimisiones. Adm. Unico: ORTUETA ZUBIAURRE JON. Nombramientos. Adm. Unico: ORTUETA ZUBIAURRE JON. Datos registrales. T 1159 , F 23, S 8, H SS 3273, I/A 16 (19.05.17).
  2. 28/12/2012#2058031
    Ampliación de capital
    INDUSTRIAS LAN BI SA. Ampliación de capital. Suscrito: 550.005,15 Euros. Desembolsado: 550.005,15 Euros. Resultante Suscrito: 640.155,15 Euros. Resultante Desembolsado: 640.155,15 Euros. Datos registrales. T 1159 , F 22, S 8, H SS 3273, I/A 15 (20.12…
  3. 11/05/2012#1720920
    Reelecciones
    INDUSTRIAS LAN BI SA. Reelecciones. Adm. Unico: ORTUETA ZUBIAURRE JON. Datos registrales. T 1159 , F 22, S 8, H SS 3273, I/A 14 ( 2.05.12).

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 addressCtra. Gral. San Sebastián-Bilbao, Km 53., GIPUZKOA, MENDARO
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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

Prospect this sectorAll companies in this sector