LANGUICAR SL

Hoja SS16677· NIF B20683041

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TECNOEBRO XXI SL

Legal information

Legal information for LANGUICAR SL

NIF
Hoja registral
IRUS1000120383347
Legal formSociedad Limitada (SL)
LocalityOiartzun
Phone
Register referenceTomo 2851 · Folio 145 · Hoja SS16677
StatusVigente

Activity

LANGUICAR SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 3 August 2009 to 29 March 2019, across 4 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

  • OYARIZ SL
    Administrador Único
    Ceased on 18/06/2018

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
LANGUICAR SLTECNOEBRO XXI SLTECNOEBRO XXI SLCARZA GIPUZKOA MOTOR SLCARZA GIPUZKOA MOTOR…ZEN MOTOR GIPUZKOA SLZEN MOTOR GIPUZKOA SLGIZACAR GIPUZKOA SLGIZACAR GIPUZKOA SLURUMEA MOTOR SLURUMEA MOTOR SLTAO MOTOR GIPUZKOA SLTAO MOTOR GIPUZKOA SLNOVOCAR MOTOR SLNOVOCAR MOTOR SL

Cap table · shareholdings

  • TECNOEBRO XXI SL100 %

    Legal entity · since 29/03/2019 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
LANGUICAR SLTECNOEBRO XXI SLTECNOEBRO XXI SLGESLAN AUTO SLGESLAN AUTO SLFIDELAN CORREDURIA DE SEGUROS SLFIDELAN CORREDURIA D…TECNOCAR GUIPUZCOA SLTECNOCAR GUIPUZCOA SLBERRI MOTOR SLBERRI MOTOR SLZEN MOTOR GIPUZKOA SLZEN MOTOR GIPUZKOA SLGIZACAR GIPUZKOA SLGIZACAR GIPUZKOA SLURUMEA MOTOR SLURUMEA MOTOR SLTAO MOTOR GIPUZKOA SLTAO MOTOR GIPUZKOA SLNOVOCAR MOTOR SLNOVOCAR MOTOR SLCARZA GIPUZKOA MOTOR SLCARZA GIPUZKOA MOTOR…

Beneficial owner (UBO)

TECNOEBRO XXI SL100 %Vigente

Legal entity · since 29/03/2019

Beneficial owner network map

12 nodes Person Company
LANGUICAR SLTECNOEBRO XXI SLTECNOEBRO XXI SLGESLAN AUTO SLGESLAN AUTO SLFIDELAN CORREDURIA DE SEGUROS SLFIDELAN CORREDURIA D…TECNOCAR GUIPUZCOA SLTECNOCAR GUIPUZCOA SLBERRI MOTOR SLBERRI MOTOR SLZEN MOTOR GIPUZKOA SLZEN MOTOR GIPUZKOA SLGIZACAR GIPUZKOA SLGIZACAR GIPUZKOA SLURUMEA MOTOR SLURUMEA MOTOR SLTAO MOTOR GIPUZKOA SLTAO MOTOR GIPUZKOA SLNOVOCAR MOTOR SLNOVOCAR MOTOR SLCARZA GIPUZKOA MOTOR SLCARZA GIPUZKOA MOTOR…

Registered actos

  1. Declaración de unipersonalidadPublished 29/03/2019· Registered 14/03/2019· I/A 18
  2. NombramientosPublished 28/06/2018· Registered 19/06/2018· I/A 17
  3. NombramientosPublished 28/06/2018· Registered 19/06/2018· I/A 16
  4. RevocacionesPublished 28/06/2018· Registered 18/06/2018· I/A 15
  5. Ceses/DimisionesPublished 28/06/2018· Registered 18/06/2018· I/A 14
  6. NombramientosPublished 28/06/2018· Registered 18/06/2018· I/A 14
  7. RevocacionesPublished 06/08/2015· Registered 30/07/2015· I/A 13
  8. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 13
  9. NombramientosPublished 19/05/2011· Registered 11/05/2011· I/A 12
  10. RevocacionesPublished 24/09/2009· Registered 15/09/2009· I/A 11
  11. NombramientosPublished 24/09/2009· Registered 15/09/2009· I/A 10
  12. NombramientosPublished 18/08/2009· Registered 10/08/2009· I/A 9
  13. NombramientosPublished 03/08/2009· Registered 23/07/2009· I/A 8

Changes

  1. 29/03/2019Declaración de unipersonalidad

    TECNOEBRO XXI SL

Timeline (BORME)

  1. 29/03/2019#5331622
    Declaración de unipersonalidad
    LANGUICAR SL. Declaración de unipersonalidad. Socio único: TECNOEBRO XXI SL. Datos registrales. T 2851 , F 145, S 8, H SS 16677, I/A 18 (14.03.19).
  2. 28/06/2018#4945169
    Nombramientos
    LANGUICAR SL. Nombramientos. Apo.Sol.: GUIU ABIO JOSE ANTONIO;ARREGUI MANDIOLA CARLOS. Datos registrales. T 2851 , F 143, S 8, H SS 16677, I/A 17 (19.06.18).
  3. 28/06/2018#4945168
    Nombramientos
    LANGUICAR SL. Nombramientos. Apo.Sol.: IRIBARREN OLAORTUA CARLOS MARIA;IRIBARREN AGUERRI JAVIER. Datos registrales. T 1795 , F 17, S 8, H SS 16677, I/A 16 (19.06.18).
  4. 28/06/2018#4945167
    Revocaciones
    LANGUICAR SL. Revocaciones. Apoderado: IZQUIERDO ESCRIBANO MARIA LUISA;OLIVERAS MARTULL CARLOS;IZQUIERDO OYARBIDE NEREA;IZQUIERDO OYARBIDE ASIER. Datos registrales. T 1795 , F 17, S 8, H SS 16677, I/A 15 (18.06.18).
  5. 28/06/2018#4945166
    Ceses/DimisionesNombramientos
    LANGUICAR SL. Ceses/Dimisiones. Adm. Unico: OYARIZ SL. Nombramientos. Adm. Unico: TECNOEBRO XXI SL. Datos registrales. T 1795 , F 16, S 8, H SS 16677, I/A 14 (18.06.18).
  6. 06/08/2015#3453459
    RevocacionesNombramientos
    LANGUICAR SL. Revocaciones. Apoderado: AZURMENDI GIL XABIER. Nombramientos. Apoderado: IZQUIERDO OYARBIDE ASIER. Datos registrales. T 1795 , F 9, S 8, H SS 16677, I/A 13 (30.07.15).
  7. 19/05/2011#1218439
    Nombramientos
    LANGUICAR SL. Nombramientos. Apoderado: IZQUIERDO OYARBIDE NEREA. Datos registrales. T 1795 , F 8, S 8, H SS 16677, I/A 12 (11.05.11).
  8. 24/09/2009#396425
    Revocaciones
    LANGUICAR SL. Revocaciones. Apoderado: ERRAZKIN SAN SEBASTIAN IÑAKI. Datos registrales. T 1795 , F 8, S 8, H SS 16677, I/A 11 (15.09.09).
  9. 24/09/2009#396424
    Nombramientos
    LANGUICAR SL. Nombramientos. Apoderado: AZURMENDI GIL XABIER. Datos registrales. T 1795 , F 7, S 8, H SS 16677, I/A 10 (15.09.09).
  10. 18/08/2009#350515
    Nombramientos
    LANGUICAR SL. Nombramientos. Apoderado: GESLAN AUTO SL. Datos registrales. T 1795 , F 6, S 8, H SS 16677, I/A 9 (10.08.09).
  11. 03/08/2009#330200
    Nombramientos
    LANGUICAR SL. Nombramientos. Apoderado: ERRAZKIN SAN SEBASTIAN IÑAKI. Datos registrales. T 1795 , F 5, S 8, H SS 16677, I/A 8 (23.07.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA N-1, KM.470, POL. MAKARRASTEGUI, PABELLÓN 2, SÓTANO. Km, GIPUZKOA, OIARTZUN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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