LANCOR 2000 SOCIEDAD LIMITADA
Hoja BI12171· NIF B48695720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aramburu Allende Jose Luis, Jerez Coll Maria Victoria, Andres Arranz Victor, Urquijo Martinez Jose Maria, Lecumberri Del Castillo Eduardo, Lopez Del Castillo Marcos, Sanchez Sanchez Alberto
Legal information
Legal information for LANCOR 2000 SOCIEDAD LIMITADA
Activity
LANCOR 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 1 October 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Aramburu Allende Jose LuisSince 24/10/2012PresidenteConsejero
- Jerez Coll Maria VictoriaSince 24/10/2012Consejero
- Andres Arranz VictorSince 24/10/2012Consejero
- Urquijo Martinez Jose MariaSince 01/04/2009Consejero
- Lecumberri Del Castillo EduardoSince 24/10/2012Consejero
- Lopez Del Castillo MarcosSince 24/10/2012Consejero
- Sanchez Sanchez AlbertoSince 24/10/2012ConsejeroSecretario
Former
- Saavedra Galloso Jose LuisCeased on 01/04/2009Consejero
Authorised representatives
Current
- Arranz Otero Jesus AngelSince 05/04/2011Apoderado Solidario
- Mendikote Merino UnaiSince 22/02/2012Apoderado Solidario
Auditors
Current
- Infante Gil Francisco JavierSince 18/09/2013Auditor
Directors network map
Registered actos
- ReeleccionesPublished 01/10/2013
- NombramientosPublished 12/11/2012
- NombramientosPublished 12/03/2012
- NombramientosPublished 25/04/2011
- NombramientosPublished 30/12/2009
- ReeleccionesPublished 04/11/2009
- Ceses/DimisionesPublished 20/04/2009
- NombramientosPublished 20/04/2009
- ReeleccionesPublished 23/01/2009
- ReeleccionesPublished 23/01/2009
Timeline (BORME)
- 01/10/2013#2472110Reelecciones
LANCOR 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Datos registrales. T 3234 , F 15, S 8, H BI 12171,B , I/ 27 .(18.09.13).
- 12/11/2012#1978868Nombramientos
LANCOR 2000 SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Consejero: URQUIJO MARTINEZ JOSE MARIA. Secretario: SANCHEZ SANCHEZ ALBERTO. Consejero: ANDRES ARRANZ VICTOR;ARAMBURU ALLENDE JOSE LUIS. Presidente: ARAMBURU ALLENDE JOSE LUIS. … - 12/03/2012#1636739Nombramientos
LANCOR 2000 SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MENDIKOTE MERINO UNAI;ARRANZ OTERO JESUS ANGEL. Datos registrales. T 3234 , F 14, S 8, H BI 12171,B , I/ 25 .(22.02.12).
- 25/04/2011#1184809Nombramientos
LANCOR 2000 SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: ARRANZ OTERO JESUS ANGEL;MENDIKOTE MERINO UNAI. Apo.Manc.: FEMIA UTRERA JOSE LUIS. Datos registrales. T 3234 , F 13, S 8, H BI 12171,B , I/ 24 .( 5.04.11).
- 30/12/2009#533253Nombramientos
LANCOR 2000 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: ARAMBURU ALLENDE JOSE LUIS;SANCHEZ SANCHEZ ALBERTO;LECUMBERRI DEL CASTILLO EDUARDO;ANDRES ARRANZ VICTOR. Datos registrales. T 3234 , F 12, S 8, H BI 12171,B , I/ 23 .(11.12.09).
- 04/11/2009#452179Reelecciones
LANCOR 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: AZANZA RASINES ESTANISLAO. Datos registrales. T 3234 , F 12, S 8, H BI 12171,B , I/ 22 .(22.10.09).
- 20/04/2009#177360Ceses/DimisionesNombramientos
LANCOR 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAAVEDRA GALLOSO JOSE LUIS. Nombramientos. Consejero: URQUIJO MARTINEZ JOSE MARIA. Datos registrales. T 3234 , F 12, S 8, H BI 12171,B , I/ 21 .( 1.04.09).
- 23/01/2009#30251Reelecciones
LANCOR 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: AZANZA RASINES ESTANISLAO. Datos registrales. T 3234 , F 12, S 8, H BI 12171,B , I/ 20 .(13.01.09).
- 23/01/2009#30250Reelecciones
LANCOR 2000 SOCIEDAD LIMITADA. Reelecciones. Auditor: INFANTE GIL FRANCISCO JAVIER. Aud.Supl.: AZANZA RASINES ESTANISLAO. Datos registrales. T 3234 , F 11, S 8, H BI 12171,B , I/ 19 .(13.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.