LA LISERNA SOCIEDAD LIMITADA

Hoja BI23004· NIF B17386293

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sainz Sainz-Maza Rafael

Legal information

Legal information for LA LISERNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063101329
Legal formSociedad Limitada (SL)
Register referenceTomo 3695 · Folio 185 · Hoja BI23004
StatusVigente

Activity

LA LISERNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 24 June 2016 to 20 August 2018, across 2 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 20/08/2018· Registered 10/08/2018· I/A 12
  2. Ceses/DimisionesPublished 24/05/2018· Registered 09/05/2018· I/A 11
  3. NombramientosPublished 24/05/2018· Registered 09/05/2018· I/A 11
  4. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 10
  5. Ceses/DimisionesPublished 05/04/2017· Registered 29/03/2017· I/A 9
  6. NombramientosPublished 05/04/2017· Registered 29/03/2017· I/A 9
  7. NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 8

Timeline (BORME)

  1. 20/08/2018#5017348
    Nombramientos
    LA LISERNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO GONZALEZ ALVARO;CAZALLA BARBAZAN JUAN MANUEL. Datos registrales. T 3695, L 1, F 185, S 8, H BI 23004, I/A 12 (10.08.18).
  2. 24/05/2018#4895264
    Ceses/DimisionesNombramientos
    LA LISERNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORELLANA CABEZAS ELENA. Nombramientos. Adm. Unico: SAINZ SAINZ-MAZA RAFAEL. Datos registrales. T 3695, L 1, F 185, S 8, H BI 23004, I/A 11 ( 9.05.18).
  3. 07/02/2018#4736752
    Nombramientos
    LA LISERNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SAINZ SAINZ-MAZA RAFAEL. Datos registrales. T 3695, L 1, F 182, S 8, H BI 23004, I/A 10 (30.01.18).
  4. 05/04/2017#4325470
    Ceses/DimisionesNombramientos
    LA LISERNA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SAINZ SAINZ MATA RAFAEL. Nombramientos. Adm. Unico: ORELLANA CABEZAS ELENA. Datos registrales. T 3695, L 1, F 182, S 8, H BI 23004, I/A 9 (29.03.17).
  5. 24/06/2016#3916307
    Nombramientos
    LA LISERNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO GONZALEZ ALVARO;CAZALLA BARBAZAN JUAN MANUEL. Datos registrales. T 3695, L 1, F 182, S 8, H BI 23004, I/A 8 (16.06.16).

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 addressAVDA IBAIBE 29 - OFICINA 18, BIZKAIA, BARAKALDO
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 — CNAE 4102 — are listed together.

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