LANDAZABAL SOCIEDAD LIMITADA

Hoja VI22524· NIF B95979100

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000,00 €
Incorporation :
16/12/2019
Director :
Larrauri Alkiza Unai

Legal information

Legal information for LANDAZABAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072212332
Legal formSociedad Limitada (SL)
Share capital2 000,00 €
Incorporation date16/12/2019
StatusVigente

Activity

LANDAZABAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 16 December 2019. The Spanish commercial register has published 14 filings for this company, from 16 December 2019 to 11 December 2025, across 9 distinct types of filing. Its registered share capital is 2 000,00 €.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

18 nodes Person Company
LANDAZABAL SOCIEDAD L…Larrauri Alkiza UnaiLarrauri Alkiza UnaiJ. LARRAURI ABOGADOS SOCIEDAD LIMITADA PROFESIONALJ. LARRAURI ABOGADOS…RUSER CONSULTING SOCIEDAD LIMITADARUSER CONSULTING SOC…AGORA TURIA CONSULTING SOCIEDAD LIMITADAAGORA TURIA CONSULTI…IKUSARE SOCIEDAD LIMITADAIKUSARE SOCIEDAD LIM…LANDAZABAL SOCIEDAD LIMITADALANDAZABAL SOCIEDAD …TULA INFANTIL SLTULA INFANTIL SLWANATOOL SPAIN SLWANATOOL SPAIN SLLARRALKI HOLDING SLLARRALKI HOLDING SLSTICKER CONTROL SLSTICKER CONTROL SLDATASK AI TECHNOLOGIES SLDATASK AI TECHNOLOGI…CORNISA CANTABRICA RE I SLCORNISA CANTABRICA R…LARRAURI & MARTI ABOGADOS LEVANTE SOCIEDAD LIMITADA PROFESIONALLARRAURI & MARTI ABO…LARRABIZKER SLLARRABIZKER SLSUGAAR LABS, SOCIEDAD LIMITADASUGAAR LABS, SOCIEDA…CIRCULAR GENIE EUROPE, SOCIEDAD LIMITADACIRCULAR GENIE EUROP…M BOATS YACHT CHARTER, SOCIEDAD LIMITADAM BOATS YACHT CHARTE…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LANDAZABAL SOCIEDAD L…LARRALKI HOLDING SLLARRALKI HOLDING SLCIRCULAR GENIE EUROPE, SOCIEDAD LIMITADACIRCULAR GENIE EUROP…M BOATS YACHT CHARTER, SOCIEDAD LIMITADAM BOATS YACHT CHARTE…LARRABIZKER SLLARRABIZKER SL

Beneficial owner (UBO)

LARRALKI HOLDING SL100 %Vigente

Legal entity · since 11/12/2025

Beneficial owner network map

5 nodes Person Company
LANDAZABAL SOCIEDAD L…LARRALKI HOLDING SLLARRALKI HOLDING SLCIRCULAR GENIE EUROPE, SOCIEDAD LIMITADACIRCULAR GENIE EUROP…M BOATS YACHT CHARTER, SOCIEDAD LIMITADAM BOATS YACHT CHARTE…LARRABIZKER SLLARRABIZKER SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/12/2025· Registered 03/12/2025· I/A 11
  2. Reducción de capitalPublished 04/12/2025· Registered 26/11/2025· I/A 10
  3. Ampliación de capitalPublished 04/12/2025· Registered 26/11/2025· I/A 10
  4. Modificaciones estatutariasPublished 04/12/2025· Registered 26/11/2025· I/A 10
  5. NombramientosPublished 04/12/2025· Registered 26/11/2025· I/A 9
  6. Modificaciones estatutariasPublished 13/11/2025· Registered 04/11/2025· I/A 8
  7. Cambio de domicilio socialPublished 13/11/2025· Registered 04/11/2025· I/A 8

Changes

  1. 11/12/2025Declaración de unipersonalidad

    LARRALKI HOLDING SL

  2. 04/12/2025Modificaciones estatutarias
  3. 13/11/2025Cambio de domicilio social

    C/ PADULETA Nº 55, OFICINA 209

  4. 13/11/2025Modificaciones estatutarias

Capital · events

  1. 04/12/2025Reducción de capitalAmpliación de capital
    Resulting capital: 2 000,00 € (−1 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/12/2025#8965145
    Declaración de unipersonalidad
    LANDAZABAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LARRALKI HOLDING SL. Datos registrales. S 8 , H VI 22524, I/A 11 ( 3.12.25).
  2. 04/12/2025#8954199
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    LANDAZABAL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 1.000,00 Euros. Resultante Suscrito: 2.000,00 Euros. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Modificaciones estatutarias. Artículo de …
  3. 04/12/2025#8954198
    Nombramientos
    LANDAZABAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: AJURIA FORONDA JOSE LUIS. Datos registrales. S 8 , H VI 22524, I/A 9 (26.11.25).
  4. 13/11/2025#8913725
    Modificaciones estatutariasCambio de domicilio social
    LANDAZABAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ PADULETA Nº 55, OFICINA 209. (VITORIA-GASTEIZ). Datos registrales. S 8 , H VI 22524, I/A 8 ( 4.11.25).

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· Incorporated 2019

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/ PADULETA Nº 55, OFICINA 209, Álava
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 — Álava — are listed together, with their address.

Prospect this province