LANDU 2009 SL

Hoja SS31854· NIF B75002832

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
10/07/2009
Director :
Cipitria Ezenarro Miguel Angel

Legal information

Legal information for LANDU 2009 SL

NIF
Hoja registral
IRUS1000124170351
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date10/07/2009
LocalityUrnieta
Register referenceTomo 2437 · Folio 164 · Hoja SS31854
StatusVigente

Activity

LANDU 2009 SL is a Sociedad Limitada (SL) with its registered office in Urnieta (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 10 July 2009. The Spanish commercial register has published 6 filings for this company, from 10 July 2009 to 2 June 2016, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

a) La promoción o el fomento de empresas mediante participación en su capital. b) La suscripción de acciones o participaciones de sociedades dedicadas a actividades de carácter empresarial cuyos títulos no coticen en Bolsa. En ningún caso podrán participar en sociedades de inversión mobiliaria, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
LANDU 2009 SLCipitria Ezenarro Miguel AngelCipitria Ezenarro Mi…EUSKAL-COMTV SLEUSKAL-COMTV SLGET GLOBAL ELECTRONICS SLGET GLOBAL ELECTRONI…TECCI ELECTRONICS INDUSTRY SLTECCI ELECTRONICS IN…TECCI CIRCUITOS IMPRESOS SLTECCI CIRCUITOS IMPR…TECCI SERVICIOS INMOBILIARIOS SLTECCI SERVICIOS INMO…SODELEC SLSODELEC SLAVERELL SOLUTIONS SLAVERELL SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LANDU 2009 SLZabalegui Arruabarrena Miren JasoneZabalegui Arruabarre…

Beneficial owner (UBO)

Zabalegui Arruabarrena Miren Jasone100 %

Individual · ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

2 nodes Person Company
LANDU 2009 SLZabalegui Arruabarrena Miren JasoneZabalegui Arruabarre…

Registered actos

  1. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 3
  2. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 3
  3. ConstituciónPublished 10/07/2009· Registered 01/07/2009· I/A 1
  4. Declaración de unipersonalidadPublished 10/07/2009· Registered 01/07/2009· I/A 1
  5. NombramientosPublished 10/07/2009· Registered 01/07/2009· I/A 1

Changes

  1. 10/07/2009Declaración de unipersonalidad

    ZABALEGUI ARRUABARRENA MIREN JASONE

Capital · events

  1. 10/07/2009Constitución
    Initial capital: 200 000,00 €

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. 02/06/2016#3882463
    Ceses/DimisionesNombramientos
    LANDU 2009 SL. Ceses/Dimisiones. Adm. Unico: ZABALEGUI ARRUABARRENA MIREN JASONE. Nombramientos. Adm. Unico: CIPITRIA EZENARRO MIGUEL ANGEL. Datos registrales. T 2437 , F 164, S 8, H SS 31854, I/A 3 (26.05.16).
  2. 13/07/2010#801217
    LANDU 2009 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2437 , F 164, S 8, H SS 31854, I/A 2 ( 3.07.10).
  3. 10/07/2009#299645
    ConstituciónDeclaración de unipersonalidadNombramientos
    LANDU 2009 SL. Constitución. Comienzo de operaciones: 10.06.09. Objeto social: a) La promoción o el fomento de empresas mediante participación en su capital. b) La suscripción de acciones o participaciones de sociedades dedicadas a actividades de car…

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 2009

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 POL, Urnieta, Gipuzkoa
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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