LAGERTEK SL

Hoja SS7363· NIF B20455895

Struck off · 16/12/2014Gipuzkoa
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAGERTEK SL

NIF
Hoja registral
IRUS1000406809462
Legal formSociedad Limitada (SL)
Register referenceTomo 1367 · Folio 33 · Hoja SS7363
Former names
LAGERTEK SL EN LIQUIDACION2013-03-06
StatusLiquidada

Activity

LAGERTEK SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 16 December 2014, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/12/2014· Registered 02/12/2014· I/A 8
  2. ExtinciónPublished 16/12/2014· Registered 02/12/2014· I/A 8
  3. NombramientosPublished 06/03/2013· Registered 28/02/2013· I/A 7
  4. Ceses/DimisionesPublished 06/03/2013· Registered 28/02/2013· I/A 6
  5. NombramientosPublished 06/03/2013· Registered 28/02/2013· I/A 6
  6. DisoluciónPublished 06/03/2013· Registered 28/02/2013· I/A 6
  7. Ceses/DimisionesPublished 17/02/2009· Registered 06/02/2009· I/A 5
  8. NombramientosPublished 17/02/2009· Registered 06/02/2009· I/A 5

Changes

  1. 16/12/2014Extinción
  2. 06/03/2013Cambio de denominación social

    LAGERTEK SL→LAGERTEK SL EN LIQUIDACION

  3. 06/03/2013Disolución

Timeline (BORME)

  1. 16/12/2014#3111660
    Ceses/DimisionesExtinción
    LAGERTEK SL. Ceses/Dimisiones. Liquidador: CONSULTASEGI SA. Extinción. Datos registrales. T 1367 , F 33, S 8, H SS 7363, I/A 8 ( 2.12.14).
  2. 06/03/2013#2162882

    Company name: LAGERTEK SL EN LIQUIDACION

    Nombramientos
    LAGERTEK SL EN LIQUIDACION. Nombramientos. Apoderado: FISURE LANZA JORGE. Datos registrales. T 1367 , F 33, S 8, H SS 7363, I/A 7 (28.02.13).
  3. 06/03/2013#2162881

    Company name: LAGERTEK SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LAGERTEK SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: IRIARTE DEL REY MILAGROS;FISURE LANZA JORGE. Nombramientos. Liquidador: CONSULTASEGI SA. Disolución. Voluntaria. Datos registrales. T 1367 , F 32, S 8, H SS 7363, I/A 6 (28.02.13).
  4. 17/02/2009#74514
    Ceses/DimisionesNombramientos
    LAGERTEK SL. Ceses/Dimisiones. Adm. Solid.: AYERBE OYARBIDE IGNACIO. Nombramientos. Adm. Solid.: IRIARTE DEL REY MILAGROS. Datos registrales. T 1367 , F 32, S 8, H SS 7363, I/A 5 ( 6.02.09).

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 addressGipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

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