LAN- DENAK SOCIEDAD LIMITADA
Hoja BI44041· NIF B95391124
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gallego Zabala Alberto Miguel, Moreno Zumalde Miren Andone, Elejabarrieta Zubizarreta Oscar
Legal information
Legal information for LAN- DENAK SOCIEDAD LIMITADA
Activity
LAN- DENAK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Gallego Zabala Alberto MiguelAdministrador solidarioAdministrador Solidario
- Moreno Zumalde Miren AndoneAdministrador solidarioAdministrador Solidario
- Elejabarrieta Zubizarreta OscarAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- NombramientosPublished 29/01/2010· Registered 14/01/2010· I/A 2
- Modificaciones estatutariasPublished 29/01/2010· Registered 14/01/2010· I/A 2
Changes
- 29/01/2010Modificaciones estatutarias
Timeline (BORME)
- 29/01/2010#565456NombramientosModificaciones estatutarias
LAN- DENAK SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MORENO ZUMALDE MIREN ANDONE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9º DE LOS ESTATUTOS REFERENTE AL ORGANO DE ADMINISTRACION SOCIAL.. Datos registrales. T 4623 , F 20, S 8, H …
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.