LAGURIPANDI SOCIEDAD LIMITADA
Hoja BI49787· NIF B95481875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 563 206,00 €
- Director :
- Larrea Alvarez Francisco Javier
Legal information
Legal information for LAGURIPANDI SOCIEDAD LIMITADA
Activity
LAGURIPANDI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 12 July 2010 to 5 December 2013, across 3 distinct types of filing. Its registered share capital is 563 206,00 €.
Directors and representatives
Directors
Current
- Larrea Alvarez Francisco JavierAdministrador Único
Authorised representatives
Current
- Zugaza Barrena FernandoSince 07/07/2011Apoderado
- Arranz Ruiz IgnacioSince 06/04/2011Apoderado
Auditors
Former
- Cobanera Altuna EduardoCeased on 28/03/2011Auditor
Directors network map
Registered actos
- Ampliación de capitalPublished 09/08/2011· Registered 28/07/2011· I/A 6
- NombramientosPublished 18/07/2011· Registered 07/07/2011· I/A 5
- NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 4
- Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 3
- NombramientosPublished 12/07/2010· Registered 17/05/2010· I/A 2
Capital · events
- 09/08/2011Ampliación de capitalResulting capital: 563 206,00 € (+560 200,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2013#2573180
LAGURIPANDI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4850 , F 28, S 8, H BI 49787, I/A 6 H (19.11.13).
- 09/08/2011#1337000Ampliación de capital
LAGURIPANDI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 560.200,00 Euros. Resultante Suscrito: 563.206,00 Euros. Datos registrales. T 4850 , F 28, S 8, H BI 49787, I/A 6 (28.07.11).
- 18/07/2011#1305931Nombramientos
LAGURIPANDI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUGAZA BARRENA FERNANDO. Datos registrales. T 4850 , F 27, S 8, H BI 49787, I/A 5 ( 7.07.11).
- 18/04/2011#1178469Nombramientos
LAGURIPANDI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRANZ RUIZ IGNACIO. Datos registrales. T 4850 , F 25, S 8, H BI 49787, I/A 4 ( 6.04.11).
- 07/04/2011#1161115Ceses/Dimisiones
LAGURIPANDI SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: COBANERA ALTUNA EDUARDO. Datos registrales. T 4850 , F 25, S 8, H BI 49787, I/A 3 (28.03.11).
- 12/07/2010#800482Nombramientos
LAGURIPANDI SOCIEDAD LIMITADA. Nombramientos. Auditor: COBANERA ALTUNA EDUARDO. Datos registrales. T 4850 , F 25, S 8, H BI 49787, I/A 2 (17.05.10).
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.