LAN BIDE ZARRA SOCIEDAD LIMITADA

Hoja BI9792· NIF B48118046

Struck off · 18/01/2024Bizkaia
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LAN BIDE ZARRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058166263
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

LAN BIDE ZARRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 18 filings for this company, from 8 July 2014 to 18 January 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LAN BIDE ZARRA SOCIED…Arbaiza Eguiguren EduardoArbaiza Eguiguren Ed…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LAN BIDE ZARRA SOCIED…NORTH PRIDE SOCIEDAD LIMITADANORTH PRIDE SOCIEDAD…URBI LOW COST SOCIEDAD LIMITADAURBI LOW COST SOCIED…BERANGO LOW COST SOCIEDAD LIMITADABERANGO LOW COST SOC…

Beneficial owner (UBO)

NORTH PRIDE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/05/2020

Beneficial owner network map

4 nodes Person Company
LAN BIDE ZARRA SOCIED…NORTH PRIDE SOCIEDAD LIMITADANORTH PRIDE SOCIEDAD…URBI LOW COST SOCIEDAD LIMITADAURBI LOW COST SOCIED…BERANGO LOW COST SOCIEDAD LIMITADABERANGO LOW COST SOC…

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024
  2. NombramientosPublished 18/01/2024
  3. DisoluciónPublished 18/01/2024
  4. ExtinciónPublished 18/01/2024
  5. Ceses/DimisionesPublished 07/02/2022
  6. NombramientosPublished 07/02/2022
  7. Ceses/DimisionesPublished 11/03/2021
  8. NombramientosPublished 11/03/2021
  9. Cambio de domicilio socialPublished 11/03/2021
  10. Declaración de unipersonalidadPublished 22/05/2020
  11. RevocacionesPublished 22/05/2020
  12. Ceses/DimisionesPublished 22/05/2020
  13. NombramientosPublished 22/05/2020
  14. RevocacionesPublished 11/10/2018
  15. NombramientosPublished 11/10/2018
  16. Ceses/DimisionesPublished 11/10/2018
  17. NombramientosPublished 11/10/2018
  18. NombramientosPublished 08/07/2014

Changes

  1. 18/01/2024Disolución
  2. 18/01/2024Extinción
  3. 11/03/2021Cambio de domicilio social

    AVDA CERVANTES 51 A (BASAURI)

  4. 22/05/2020Declaración de unipersonalidad

    NORTH PRIDE SOCIEDAD LIMITADA

Timeline (BORME)

  1. 18/01/2024#7884827
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBAIZA RODRIGUEZ AITOR. Nombramientos. Liquidador: ARBAIZA EGUIGUREN EDUARDO. Disolución. Voluntaria. Extinción. Datos registrales. T 704 , F 143, S 8, H BI 9792,B , I/ 21 .( 9.01.24).
  2. 07/02/2022#6799934
    Ceses/DimisionesNombramientos
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBAIZA EGUIGUREN EDUARDO. Nombramientos. Adm. Unico: ARBAIZA RODRIGUEZ AITOR. Datos registrales. T 704 , F 143, S 8, H BI 9792,B , I/ 20 .(28.01.22).
  3. 11/03/2021#6304364
    Ceses/DimisionesNombramientosCambio de domicilio social
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARBAIZA RODRIGUEZ AITOR. Nombramientos. Adm. Unico: ARBAIZA EGUIGUREN EDUARDO. Cambio de domicilio social. AVDA CERVANTES 51 A (BASAURI). Datos registrales. T 704 , F 143, S 8, H BI 9792…
  4. 22/05/2020#5887574
    Declaración de unipersonalidad
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NORTH PRIDE SOCIEDAD LIMITADA. Datos registrales. T 704 , F 143, S 8, H BI 9792,B , I/ 18 .(12.05.20).
  5. 22/05/2020#5887573
    Revocaciones
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Revocaciones. Apoderado: PEDROSA LOBATO ANDRES FRANCISCO;AYERDI SAGARDUY PEDRO LUIS. Datos registrales. T 704 , F 143, S 8, H BI 9792,B , I/ 17 .(12.05.20).
  6. 22/05/2020#5887572
    Ceses/DimisionesNombramientos
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARQUEZ TORRES MARIA JOSEFA;VAZQUEZ DOMINGUEZ JULIANA. Vicepresid.: MARQUEZ TORRES MARIA JOSEFA. Secretario: VAZQUEZ DOMINGUEZ JULIANA. Consejero: GONZALEZ IZAGUIRRE MARIA FLOR. President…
  7. 11/10/2018#5084268
    RevocacionesNombramientos
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARBAIZA EGUIGUREN EDUARDO. Nombramientos. Apoderado: PEDROSA LOBATO ANDRES FRANCISCO;AYERDI SAGARDUY PEDRO LUIS. Datos registrales. T 704 , F 141, S 8, H BI 9792,B , I/ 15 .( 2.10.18).
  8. 11/10/2018#5084267
    Ceses/DimisionesNombramientos
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RODRIGUEZ DOMINGUEZ MARIA CARMEN. Presidente: RODRIGUEZ DOMINGUEZ MARIA CARMEN. Nombramientos. Consejero: GONZALEZ IZAGUIRRE MARIA FLOR. Presidente: GONZALEZ IZAGUIRRE MARIA FLOR. Datos r…
  9. 08/07/2014#2882071
    Nombramientos
    LAN BIDE ZARRA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEDROSA LOBATO ANDRES FRANCISCO;AYERDI SAGARDUY PEDRO LUIS. Datos registrales. T 704 , F 136, S 8, H BI 9792,B , I/ 13 .(27.06.14).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CERVANTES 51 A (BASAURI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.

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