LAJAXABIA SL

Hoja A65624· NIF B53584538

Struck off · 21/01/2020Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAJAXABIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTeulada
Register referenceTomo 2452 · Folio 170 · Hoja A65624
StatusBaja

Activity

LAJAXABIA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 3 December 2009 to 21 January 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/01/2020· Registered 13/01/2020· I/A 8
  2. NombramientosPublished 21/01/2020· Registered 13/01/2020· I/A 8
  3. DisoluciónPublished 21/01/2020· Registered 13/01/2020· I/A 8
  4. ExtinciónPublished 21/01/2020· Registered 13/01/2020· I/A 8
  5. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 7
  6. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 7
  7. Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 7
  8. NombramientosPublished 24/05/2013· Registered 15/05/2013· I/A 6
  9. NombramientosPublished 28/04/2011· Registered 15/04/2011· I/A 5
  10. Ceses/DimisionesPublished 15/09/2010· Registered 02/09/2010· I/A 4
  11. NombramientosPublished 15/09/2010· Registered 02/09/2010· I/A 4
  12. Modificaciones estatutariasPublished 15/09/2010· Registered 02/09/2010· I/A 4
  13. Ceses/DimisionesPublished 07/12/2009· Registered 25/11/2009· I/A 3
  14. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 3
  15. Cambio de domicilio socialPublished 07/12/2009· Registered 25/11/2009· I/A 3

Changes

  1. 21/01/2020Disolución
  2. 21/01/2020Extinción
  3. 30/07/2013Modificaciones estatutarias
  4. 15/09/2010Modificaciones estatutarias
  5. 07/12/2009Cambio de domicilio social

    C/ DOCTOR CALATAYUD 55 BAJO - MORAIRA (TEULADA)

Timeline (BORME)

  1. 21/01/2020#5748294
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAJAXABIA SL. Ceses/Dimisiones. Liquidador: VISSER ANTONIUS HENDRIKUS. Adm. Unico: VISSER ANTONIUS HENDRIKUS. Nombramientos. Liquidador: VISSER ANTONIUS HENDRIKUS. Disolución. Voluntaria. Extinción. Datos registrales. T 2452 , F 170, S 8, H A 65624, …
  2. 30/07/2013#2391010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAJAXABIA SL. Ceses/Dimisiones. Adm. Mancom.: VISSER ANTONIUS HENDRIKUS;VON KELLER HANS-HUBERTUS. Nombramientos. Adm. Unico: VISSER ANTONIUS HENDRIKUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…
  3. 24/05/2013#2291244
    Nombramientos
    LAJAXABIA SL. Nombramientos. Apo.Manc.: VISSER ANTONIUS HENDRIKUS;VON KELLER HANS-HUBERTUS;EUGENIA POQUET RIBES. Datos registrales. T 2452 , F 170, S 8, H A 65624, I/A 6 (15.05.13).
  4. 28/04/2011#1189717
    Nombramientos
    LAJAXABIA SL. Nombramientos. Apo.Manc.: PAUSCH LOTHAR KARL;VISSER ANTONIUS HENDRIKUS. Datos registrales. T 2452 , F 169, S 8, H A 65624, I/A 5 (15.04.11).
  5. 15/09/2010#876917
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAJAXABIA SL. Ceses/Dimisiones. Adm. Unico: VISSER ANTONIUS HENDRIKUS. Nombramientos. Adm. Mancom.: VISSER ANTONIUS HENDRIKUS;VON KELLER HANS-HUBERTUS. Modificaciones estatutarias. ARTICULO 7º.- USUFRUCTO DE PARTICIPACIONES.- .Cambio del Organo de Ad…
  6. 07/12/2009#498881
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAJAXABIA SL. Ceses/Dimisiones. Adm. Unico: PASTOR ESPASA ANTONIO. Nombramientos. Adm. Unico: VISSER ANTONIUS HENDRIKUS. Cambio de domicilio social. C/ DOCTOR CALATAYUD 55 BAJO - MORAIRA (TEULADA). Datos registrales. T 2452 , F 169, S 8, H A 65624, I…
  7. 03/12/2009#494038
    LAJAXABIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2452 , F 169, S 8, H A 65624, I/A 2 (24.11.09).

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 addressC/ DOCTOR CALATAYUD 55 BAJO - MORAIRA (TEULADA), Teulada, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province