LACILLA 2000 SOCIEDAD LIMITADA

Hoja BI22152· NIF B48977839

Struck off · 18/01/2024Bizkaia
Registered address :
Activity :
Actividades de apoyo a otras industrias extractivas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LACILLA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063293359
Legal formSociedad Limitada (SL)
Register referenceTomo 3664 · Folio 224 · Hoja BI22152
StatusLiquidada

Activity

LACILLA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de apoyo a otras industrias extractivas” (CNAE 0990). The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 18 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0990 · Actividades de apoyo a otras industrias extractivas

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
LACILLA 2000 SOCIEDAD…Aranzabal San Vicente Jose MiguelAranzabal San Vicent…CANTERAS LACILLA SOCIEDAD LIMITADACANTERAS LACILLA SOC…HORMIGONES SOPUERTA SOCIEDAD LIMITADAHORMIGONES SOPUERTA …LACILLA GREEN SOCIEDAD LIMITADALACILLA GREEN SOCIED…GRUPO LACILLA ENKARTERRI SOCIEDAD LIMITADAGRUPO LACILLA ENKART…NAILEA PATRIMONIAL 2005 SOCIEDAD LIMITADANAILEA PATRIMONIAL 2…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 11/01/2024· I/A 5
  2. NombramientosPublished 18/01/2024· Registered 11/01/2024· I/A 5
  3. DisoluciónPublished 18/01/2024· Registered 11/01/2024· I/A 5
  4. ExtinciónPublished 18/01/2024· Registered 11/01/2024· I/A 5
  5. Ceses/DimisionesPublished 25/04/2016· Registered 14/04/2016· I/A 4
  6. NombramientosPublished 25/04/2016· Registered 14/04/2016· I/A 4
  7. ReeleccionesPublished 28/01/2011· Registered 12/01/2011· I/A 3

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción

Timeline (BORME)

  1. 18/01/2024#7884843
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LACILLA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BERRETEAGA GOIRI FERNANDO;PORTUGUES OCHOA FRANCISCO JOSE;ARANZABAL SAN VICENTE JOSE MIGUEL. Nombramientos. Liquidador: ARANZABAL SAN VICENTE JOSE MIGUEL. Disolución. Voluntaria. Extinción…
  2. 25/04/2016#3828148
    Ceses/DimisionesNombramientos
    LACILLA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA ZUBIAUR JOSE ANGEL;BERRETEAGA GOIRI FERNANDO. Nombramientos. Adm. Solid.: BERRETEAGA GOIRI FERNANDO;PORTUGUES OCHOA FRANCISCO JOSE;ARANZABAL SAN VICENTE JOSE MIGUEL. Datos regis…
  3. 28/01/2011#1042991
    Reelecciones
    LACILLA 2000 SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: LARRAÑAGA ZUBIAUR JOSE ANGEL;BERRETEAGA GOIRI FERNANDO. Datos registrales. T 3664 , F 223, S 8, H BI 22152, I/A 3 (12.01.11).

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 addressBARRIO LACILLLA - CARRETERA SOPUERTA ARCENTALES S/N, BIZKAIA, SOPUERTA
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 — Actividades de apoyo a otras industrias extractivas — are listed together.

Prospect this sectorAll companies in this sector