LANETA SOCIEDAD LIMITADA

Hoja BI10275· NIF B48603708

Struck off · 04/05/2011Bizkaia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000417412046
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

LANETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 February 2009 to 4 May 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LANETA SOCIEDAD LIMIT…NENIGOEN SOCIEDAD LIMITADANENIGOEN SOCIEDAD LI…SARASKETA XXI SOCIEDAD LIMITADASARASKETA XXI SOCIED…

Beneficial owner (UBO)

NENIGOEN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/04/2011

Beneficial owner network map

3 nodes Person Company
LANETA SOCIEDAD LIMIT…NENIGOEN SOCIEDAD LIMITADANENIGOEN SOCIEDAD LI…SARASKETA XXI SOCIEDAD LIMITADASARASKETA XXI SOCIED…

Registered actos

  1. DisoluciónPublished 04/05/2011
  2. ExtinciónPublished 04/05/2011
  3. Declaración de unipersonalidadPublished 11/04/2011
  4. Modificaciones estatutariasPublished 24/06/2010

Changes

  1. 04/05/2011Disolución
  2. 04/05/2011Extinción
  3. 11/04/2011Declaración de unipersonalidad

    NENIGOEN SOCIEDAD LIMITADA

  4. 24/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/05/2011#1198038
    DisoluciónExtinción
    LANETA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 753 , F 158, S 8, H BI 10275,B , I/ 13 .(20.04.11).
  2. 11/04/2011#1166996
    Declaración de unipersonalidad
    LANETA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NENIGOEN SOCIEDAD LIMITADA. Datos registrales. T 753 , F 158, S 8, H BI 10275,B , I/ 12 .(31.03.11).
  3. 24/06/2010#778249
    Modificaciones estatutarias
    LANETA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 26. Cierre del Ejercicio.-. Datos registrales. T 753 , F 158, S 8, H BI 10275,B , I/ 11 .(11.06.10).
  4. 04/02/2009#53050
    LANETA SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 16º de los Estatutos Sociales,el cual queda redactado como sígue: El cargo de administrador tendrá carácter gratuito. Datos registrales. T 753 , F 157, S 8, H BI 10275,B , I/ 10 …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province