INNOCUT SOCIEDAD LIMITADA

Hoja BI63052· NIF B75092486

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Legal form :
Sociedad Limitada (SL)
Director :
Lasa Olazagoitia Asier

Legal information

Legal information for INNOCUT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420017954
Legal formSociedad Limitada (SL)
Register referenceTomo 5399 · Folio 205 · Hoja BI63052
StatusVigente

Activity

INNOCUT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). The Spanish commercial register has published 5 filings for this company, from 13 November 2013 to 27 July 2018, across 5 distinct types of filing.

Economic activity (CNAE)

4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
INNOCUT SOCIEDAD LIMI…Lasa Olazagoitia AsierLasa Olazagoitia Asi…LASA ALBATROS CAPITAL SOCIEDAD LIMITADALASA ALBATROS CAPITA…NUEVAS TECNOLOGIAS DE CORTE SOCIEDAD LIMITADANUEVAS TECNOLOGIAS D…BELTIA GESTION XXI SLBELTIA GESTION XXI SLINNOCUT SLINNOCUT SLLASA ALBATROS CAPITAL SLLASA ALBATROS CAPITA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INNOCUT SOCIEDAD LIMI…LASA ALBATROS CAPITAL SOCIEDAD LIMITADALASA ALBATROS CAPITA…NUEVAS TECNOLOGIAS DE CORTE SOCIEDAD LIMITADANUEVAS TECNOLOGIAS D…

Beneficial owner (UBO)

LASA ALBATROS CAPITAL SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 27/07/2018

Beneficial owner network map

3 nodes Person Company
INNOCUT SOCIEDAD LIMI…LASA ALBATROS CAPITAL SOCIEDAD LIMITADALASA ALBATROS CAPITA…NUEVAS TECNOLOGIAS DE CORTE SOCIEDAD LIMITADANUEVAS TECNOLOGIAS D…

Registered actos

  1. Declaración de unipersonalidadPublished 27/07/2018· Registered 19/07/2018· I/A 4
  2. Ceses/DimisionesPublished 17/12/2013· Registered 04/12/2013· I/A 3
  3. NombramientosPublished 17/12/2013· Registered 04/12/2013· I/A 3
  4. Modificaciones estatutariasPublished 17/12/2013· Registered 04/12/2013· I/A 3
  5. Cambio de domicilio socialPublished 13/11/2013· Registered 05/11/2013· I/A 2

Changes

  1. 27/07/2018Declaración de unipersonalidad

    LASA ALBATROS CAPITAL SOCIEDAD LIMITADA

  2. 17/12/2013Modificaciones estatutarias
  3. 13/11/2013Cambio de domicilio social

    C/ ZEARKALE 36 9& 6 - EDIFICIO IZARRA CENTRE (ERMUA)

Timeline (BORME)

  1. 27/07/2018#4987575
    Declaración de unipersonalidad
    INNOCUT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LASA ALBATROS CAPITAL SOCIEDAD LIMITADA. Datos registrales. T 5399 , F 205, S 8, H BI 63052, I/A 4 (19.07.18).
  2. 17/12/2013#2590205
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INNOCUT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BARRENECHEA UCIN RAFAEL;LASA OLAZAGOITIA ARITZ;BARRENECHEA ARTEAGA MIKEL JOSE. Presidente: BARRENECHEA UCIN RAFAEL. Secretario: LASA OLAZAGOITIA ASIER. Cons.Del.Sol: LASA OLAZAGOITIA ASIER;LASA …
  3. 13/11/2013#2535923
    Cambio de domicilio social
    INNOCUT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZEARKALE 36 9& 6 - EDIFICIO IZARRA CENTRE (ERMUA). Datos registrales. T 5399 , F 205, S 8, H BI 63052, I/A 2 ( 5.11.13).

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/ ZEARKALE 36 9& 6 - EDIFICIO IZARRA CENTRE (ERMUA), Bizkaia
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.

Prospect this sectorAll companies in this sector