LABORATORIOS IZE SOCIEDAD LIMITADA
Hoja BI16702· NIF B48809339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Estancona Ercilla Maria Begoña, Zulueta Elorza Ignacio, Maruri Hernaez Ion Imanol
- Former name :
- ASESORIA GESTORIA PABLO L. DE URALDE SOCIEDAD LIMITADA
Legal information
Legal information for LABORATORIOS IZE SOCIEDAD LIMITADA
Activity
LABORATORIOS IZE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 March 2010 to 22 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Estancona Ercilla Maria BegoñaAdministrador solidarioAdministrador Solidario
- Zulueta Elorza IgnacioAdministrador solidarioAdministrador Solidario
- Maruri Hernaez Ion ImanolAdministrador solidarioAdministrador Solidario
Former
- Lopez De Uralde Rodriguez LauraCeased on 14/06/2010Consejero Delegado
- Sola Perez IñigoCeased on 14/06/2010Administrador solidarioAdministrador SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2010· Registered 14/06/2010· I/A 6
- NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 6
- Modificaciones estatutariasPublished 25/06/2010· Registered 14/06/2010· I/A 6
- Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 5
Changes
- 22/07/2015Cambio de denominación social
ASESORIA GESTORIA PABLO L. DE URALDE SOCIEDAD LIMITADA→LABORATORIOS IZE SOCIEDAD LIMITADA
- 25/06/2010Modificaciones estatutarias
Timeline (BORME)
- 22/07/2015#3429821
LABORATORIOS IZE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3389 , F 53, S 8, H BI 16702, I/A 1 H (10.07.15).
- 25/06/2010#780882
Company name: ASESORIA GESTORIA PABLO L. DE URALDE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasASESORIA GESTORIA PABLO L. DE URALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LOPEZ DE URALDE RODRIGUEZ LAURA. Presidente: LOPEZ DE URALDE RODRIGUEZ LAURA. Consejero: SOLA PEREZ IÑIGO. Secretario: SOLA PEREZ IÑIGO. Consejero: MARURI HERNAEZ IO… - 04/03/2010#619588
Company name: ASESORIA GESTORIA PABLO L. DE URALDE SOCIEDAD LIMITADA
Ceses/DimisionesASESORIA GESTORIA PABLO L. DE URALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: LOPEZ DE URALDE RODRIGUEZ LAURA. Datos registrales. T 3590 , F 164, S 8, H BI 16702, I/A 5 (23.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.