LAIA 2003 SL
Hoja SS22929· NIF B20827515
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAIA 2003 SL
Activity
LAIA 2003 SL is a Sociedad Limitada (SL) with its registered office in Ezkio-Itsaso (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 23 May 2019 to 24 October 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Ampo SCeased on 09/10/2019Administrador Único
- Fernandez Anduaga Jose ManuelCeased on 15/05/2019Administrador Mancomunado
- Iglesias Hernandez LuisCeased on 15/05/2019Administrador Mancomunado
- LAUFOR SLCeased on 15/05/2019Administrador Mancomunado
- Arcelus Larreategui JavierCeased on 15/05/2019Administrador Mancomunado
- AMPO SCOOPCeased on 09/10/2019Liquidador
- AMPO S.COOPCeased on 09/10/2019Liquidador
Directors network map
Cap table · shareholdings
- Ampo S100 %
Individual · since 24/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ampo S100 %
Individual · ultimate beneficial owner · since 24/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/10/2019· Registered 09/10/2019· I/A 6
- NombramientosPublished 24/10/2019· Registered 09/10/2019· I/A 6
- DisoluciónPublished 24/10/2019· Registered 09/10/2019· I/A 6
- ExtinciónPublished 24/10/2019· Registered 09/10/2019· I/A 6
- Declaración de unipersonalidadPublished 24/10/2019· Registered 09/10/2019· I/A 5
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 4
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 4
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 3
Changes
- 24/10/2019Declaración de unipersonalidad
AMPO S
- 24/10/2019Disolución
- 24/10/2019Extinción
Timeline (BORME)
- 24/10/2019#5630497Ceses/DimisionesNombramientosDisoluciónExtinción
LAIA 2003 SL. Ceses/Dimisiones. Liquidador: AMPO S.COOP. Socio único: AMPO S.COOP. Adm. Unico: AMPO S.COOP. Nombramientos. Liquidador: AMPO S.COOP. Disolución. Voluntaria. Extinción. Datos registrales. T 2059 , F 204, S 8, H SS 22929, I/A 6 ( 9.10.19… - 24/10/2019#5630496Declaración de unipersonalidad
LAIA 2003 SL. Declaración de unipersonalidad. Socio único: AMPO S.COOP. Datos registrales. T 2059 , F 203, S 8, H SS 22929, I/A 5 ( 9.10.19).
- 23/05/2019#5409297Ceses/DimisionesNombramientos
LAIA 2003 SL. Ceses/Dimisiones. Adm. Mancom.: AMPO S.COOP.;LAUFOR SL;ARCELUS LARREATEGUI JAVIER;FERNANDEZ ANDUAGA JOSE MANUEL. Nombramientos. Adm. Unico: AMPO S.COOP. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados … - 23/05/2019#5409296Ceses/Dimisiones
LAIA 2003 SL. Ceses/Dimisiones. Adm. Mancom.: IGLESIAS HERNANDEZ LUIS. Datos registrales. T 2059 , F 203, S 8, H SS 22929, I/A 3 (15.05.19).
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.