LA LONCHA SOCIEDAD LIMITADA

Hoja BI3975· NIF B48507412

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Obregon Del Moral Agapito, Alonso Moral Maria Carmen
Former name :
SOMARCA SOCIEDAD ANONIMA

Legal information

Legal information for LA LONCHA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000059660883
Legal formSociedad Anónima (SA)
Former names
SOMARCA SOCIEDAD ANONIMA2012-09-26 → 2022-10-28
StatusVigente

Activity

LA LONCHA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 26 September 2012 to 28 October 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LA LONCHA SOCIEDAD LI…Alonso Moral Maria CarmenAlonso Moral Maria C…Obregon Del Moral AgapitoObregon Del Moral Ag…

Registered actos

  1. Ceses/DimisionesPublished 28/10/2022
  2. NombramientosPublished 28/10/2022
  3. Ceses/DimisionesPublished 19/10/2017
  4. NombramientosPublished 19/10/2017
  5. Ceses/DimisionesPublished 26/09/2012
  6. NombramientosPublished 26/09/2012

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SOMARCA SOCIEDAD ANONIMA→LA LONCHA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 28/10/2022#7219732

    Company name: SOMARCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SOMARCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: OBREGON DEL MORAL AGAPITO;ALONSO MORAL MARIA CARMEN. Nombramientos. Adm. Solid.: OBREGON DEL MORAL AGAPITO;ALONSO MORAL MARIA CARMEN. Datos registrales. T 1914 , F 13, S 8, H BI 3975,A , I/ 9 .…
  2. 19/10/2017#4583655

    Company name: SOMARCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SOMARCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: OBREGON DEL MORAL AGAPITO;ALONSO MORAL MARIA CARMEN. Nombramientos. Adm. Solid.: OBREGON DEL MORAL AGAPITO;ALONSO MORAL MARIA CARMEN. Datos registrales. T 1914 , F 12, S 8, H BI 3975,A , I/ 8 .…
  3. 26/09/2012#1911823

    Company name: SOMARCA SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    SOMARCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: OBREGON MORAL AGAPITO;ALONSO MORAL MARIA CARMEN. Nombramientos. Adm. Solid.: OBREGON DEL MORAL AGAPITO;ALONSO MORAL MARIA CARMEN. Datos registrales. T 1914 , F 12, S 8, H BI 3975,A , I/ 7 .(14.…

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 addressOCHARCOAGA 33, BIZKAIA, BILBAO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province