LANON CALDERERIA SL

Hoja SS16583· NIF B20679155

Struck off · 04/04/2013Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANON CALDERERIA SL

NIF
Hoja registral
IRUS1000407841469
Legal formSociedad Limitada (SL)
LocalityZestoa
Register referenceTomo 1811 · Folio 185 · Hoja SS16583
StatusLiquidada

Activity

LANON CALDERERIA SL is a Sociedad Limitada (SL) with its registered office in Zestoa (Gipuzkoa, País Vasco). The Spanish commercial register has published 15 filings for this company, from 9 June 2010 to 4 April 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2013· Registered 20/03/2013· I/A 16
  2. DisoluciónPublished 04/04/2013· Registered 20/03/2013· I/A 16
  3. ExtinciónPublished 04/04/2013· Registered 20/03/2013· I/A 16
  4. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 15
  5. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 15
  6. RevocacionesPublished 04/02/2011· Registered 26/01/2011· I/A 13
  7. Ceses/DimisionesPublished 22/09/2010· Registered 14/09/2010· I/A 12
  8. NombramientosPublished 22/09/2010· Registered 14/09/2010· I/A 12
  9. Modificaciones estatutariasPublished 22/09/2010· Registered 14/09/2010· I/A 12
  10. Ceses/DimisionesPublished 22/09/2010· Registered 14/09/2010· I/A 11
  11. NombramientosPublished 11/06/2010· Registered 01/06/2010· I/A 10
  12. RevocacionesPublished 11/06/2010· Registered 01/06/2010· I/A 9
  13. Ceses/DimisionesPublished 09/06/2010· Registered 31/05/2010· I/A 8
  14. NombramientosPublished 09/06/2010· Registered 31/05/2010· I/A 8

Changes

  1. 04/04/2013Disolución
  2. 04/04/2013Extinción
  3. 22/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2013#2208433
    Ceses/DimisionesDisoluciónExtinción
    LANON CALDERERIA SL. Ceses/Dimisiones. Adm. Unico: ARAOLAZA OLANO EDUARDO. Disolución. Fusion. Extinción. Datos registrales. T 1811 , F 185, S 8, H SS 16583, I/A 16 (20.03.13).
  2. 18/06/2012#1773512
    Ceses/DimisionesNombramientos
    LANON CALDERERIA SL. Ceses/Dimisiones. Adm. Unico: ARAOLAZA LAHIDALGA JOSE-RAMON. Nombramientos. Adm. Unico: ARAOLAZA OLANO EDUARDO. Datos registrales. T 1811 , F 185, S 8, H SS 16583, I/A 15 ( 6.06.12).
  3. 22/02/2012#1605348
    LANON CALDERERIA SL. Otros conceptos: MODIFICA ARTICULO 6º Y 15º DE LOS ESTATUTOS SOCIALES RELATIVOS A TRANSMISION DE PARTICIPACIONES Y ASISTENCIA Y REPRESENTACION EN JUNTAS. Datos registrales. T 1811 , F 183, S 8, H SS 16583, I/A 14 (13.02.12).
  4. 04/02/2011#1053732
    Revocaciones
    LANON CALDERERIA SL. Revocaciones. Apo.Man.Soli: MARRODAN PASCUAL CARLOS. Datos registrales. T 1789 , F 30, S 8, H SS 16583, I/A 13 (26.01.11).
  5. 22/09/2010#884274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANON CALDERERIA SL. Ceses/Dimisiones. Consejero: RETOLAZA EREÑO ANDER;ARAOLAZA LAHIDALGA JOSE-RAMON. Presidente: ARAOLAZA LAHIDALGA JOSE-RAMON. Con.Delegado: ARAOLAZA LAHIDALGA JOSE-RAMON. Nombramientos. Adm. Unico: ARAOLAZA LAHIDALGA JOSE-RAMON. Mo…
  6. 22/09/2010#884273
    Ceses/Dimisiones
    LANON CALDERERIA SL. Ceses/Dimisiones. Consejero: JUAN BARBERO RICARDO MANUEL. Secretario: JUAN BARBERO RICARDO MANUEL. Datos registrales. T 1789 , F 30, S 8, H SS 16583, I/A 11 (14.09.10).
  7. 11/06/2010#758212
    Nombramientos
    LANON CALDERERIA SL. Nombramientos. Apo.Man.Soli: MARRODAN PASCUAL CARLOS. Datos registrales. T 1789 , F 30, S 8, H SS 16583, I/A 10 ( 1.06.10).
  8. 11/06/2010#758211
    Revocaciones
    LANON CALDERERIA SL. Revocaciones. Apo.Man.Soli: JUAN BARBERO RICARDO MANUEL. Datos registrales. T 1789 , F 30, S 8, H SS 16583, I/A 9 ( 1.06.10).
  9. 09/06/2010#754413
    Ceses/DimisionesNombramientos
    LANON CALDERERIA SL. Ceses/Dimisiones. Consejero: BOSTMINT 98 SL;CALDEGEST XXI SL;GUARDABRAZOS NEGRETE JOSE ANTONIO. Nombramientos. Consejero: RETOLAZA EREÑO ANDER. Otros conceptos: Modificación y nueva redacción de la todalidad de los Estatutos Soci…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressZestoa, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province