LAMPARAS ESCALANTE SA

Hoja SS6188· NIF A20059762

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Uyarra Garcia Mercedes, Uyarra Garcia Santiago
Former name :
GAUZONAK SL

Legal information

Legal information for LAMPARAS ESCALANTE SA

NIF
Hoja registral
IRUS1000108879068
Legal formSociedad Limitada (SL)
LocalityUrnieta
Phone
Register referenceTomo 1319 · Folio 152 · Hoja SS6188
Former names
GAUZONAK SL2013-03-04 → 2014-01-14
StatusVigente

Activity

LAMPARAS ESCALANTE SA is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 4 March 2013 to 14 January 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LAMPARAS ESCALANTE SAUyarra Garcia MercedesUyarra Garcia Merced…Uyarra Garcia SantiagoUyarra Garcia Santia…LARREGASTI SLLARREGASTI SL

Registered actos

  1. Cambio de domicilio socialPublished 14/01/2014· Registered 03/01/2014· I/A 11
  2. Ceses/DimisionesPublished 04/03/2013· Registered 25/02/2013· I/A 10
  3. NombramientosPublished 04/03/2013· Registered 25/02/2013· I/A 10
  4. Modificaciones estatutariasPublished 04/03/2013· Registered 25/02/2013· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GAUZONAK SL→LAMPARAS ESCALANTE SA

  2. 14/01/2014Cambio de domicilio social

    POLIG ERRATZU INDUSTRIALDEA, 120

  3. 04/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2014#2612355

    Company name: GAUZONAK SL

    Cambio de domicilio social
    GAUZONAK SL. Cambio de domicilio social. POLIG ERRATZU INDUSTRIALDEA, 120. (URNIETA). Datos registrales. T 1319 , F 152, S 8, H SS 6188, I/A 11 ( 3.01.14).
  2. 04/03/2013#2157220

    Company name: GAUZONAK SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GAUZONAK SL. Ceses/Dimisiones. Adm. Unico: UYARRA PISON SANTIAGO. Nombramientos. Adm. Solid.: UYARRA GARCIA SANTIAGO;UYARRA GARCIA MERCEDES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solid…

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 addressPOLIG ERRATZU INDUSTRIALDEA, 120, Urnieta, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province