LAGUNAK SOCIEDAD LIMITADA
Hoja SS16802· NIF B20040002
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAGUNAK SOCIEDAD LIMITADA
Activity
LAGUNAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 7 filings for this company, from 29 January 2015 to 10 March 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Zalacain Bengoa NereaCeased on 10/11/2015Administrador Solidario
- Zalacain Salegui GregorioCeased on 10/11/2015Administrador Solidario
- Zalacain Bengoa GorkaCeased on 29/02/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/03/2016· Registered 29/02/2016· I/A 11
- NombramientosPublished 10/03/2016· Registered 29/02/2016· I/A 11
- DisoluciónPublished 10/03/2016· Registered 29/02/2016· I/A 11
- ExtinciónPublished 10/03/2016· Registered 29/02/2016· I/A 11
- Ceses/DimisionesPublished 19/11/2015· Registered 10/11/2015· I/A 10
- NombramientosPublished 19/11/2015· Registered 10/11/2015· I/A 10
- Cambio de domicilio socialPublished 29/01/2015· Registered 21/01/2015· I/A 8
Changes
- 10/03/2016Disolución
- 10/03/2016Extinción
- 29/01/2015Cambio de domicilio social
AVDA EUSKADI, Nº 53-2º
Timeline (BORME)
- 10/03/2016#3761456Ceses/DimisionesNombramientosDisoluciónExtinción
LAGUNAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ZALACAIN BENGOA GORKA. Adm. Unico: ZALACAIN BENGOA GORKA. Nombramientos. Liquidador: ZALACAIN BENGOA GORKA. Disolución. Voluntaria. Extinción. Datos registrales. T 1033 , F 69, S 8, H SS 16802,… - 19/11/2015#3593683Ceses/DimisionesNombramientos
LAGUNAK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZALACAIN SALEGUI GREGORIO;ZALACAIN BENGOA NEREA. Nombramientos. Adm. Unico: ZALACAIN BENGOA GORKA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 29/01/2015#3165561Cambio de domicilio social
LAGUNAK SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA EUSKADI, Nº 53-2º. (PASAIA). Datos registrales. T 1033, L 1033, F 69, S 8, H SS 16802, I/A 8 (21.01.15).
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 — Gipuzkoa — are listed together, with their address.