LANZUBI SOCIEDAD LIMITADA

Hoja BI15818· NIF B48808539

VigenteBizkaia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Directors :
Zuburruti Lazcano Xabier, Zuburruti Lazcano Zigor

Legal information

Legal information for LANZUBI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062077455
Legal formSociedad Limitada (SL)
Register referenceTomo 3339 · Folio 57 · Hoja BI15818
StatusVigente

Activity

LANZUBI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 7 filings for this company, from 17 August 2011 to 29 January 2013, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
LANZUBI SOCIEDAD LIMI…Zuburruti Lazcano XabierZuburruti Lazcano Xa…Zuburruti Lazcano ZigorZuburruti Lazcano Zi…

Registered actos

  1. RevocacionesPublished 29/01/2013· Registered 18/01/2013· I/A 7
  2. Ceses/DimisionesPublished 29/01/2013· Registered 18/01/2013· I/A 6
  3. NombramientosPublished 29/01/2013· Registered 18/01/2013· I/A 6
  4. Modificaciones estatutariasPublished 29/01/2013· Registered 18/01/2013· I/A 6
  5. Ceses/DimisionesPublished 17/08/2011· Registered 04/08/2011· I/A 5
  6. NombramientosPublished 17/08/2011· Registered 04/08/2011· I/A 5
  7. Modificaciones estatutariasPublished 17/08/2011· Registered 04/08/2011· I/A 5

Changes

  1. 29/01/2013Modificaciones estatutarias
  2. 17/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2013#2096340
    Revocaciones
    LANZUBI SOCIEDAD LIMITADA. Revocaciones. Apoderado: ZUBURRUTI GORRITI VALENTIN. Datos registrales. T 3339 , F 57, S 8, H BI 15818, I/A 7 (18.01.13).
  2. 29/01/2013#2096339
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBURRUTI LAZCANO XABIER. Nombramientos. Adm. Solid.: ZUBURRUTI LAZCANO ZIGOR;ZUBURRUTI LAZCANO XABIER. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7.Art. 19º.- Retribución.-E…
  3. 17/08/2011#1346587
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LANZUBI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ZUBURRUTI GORRITI FRANCISCO JAVIER;ZUBURRUTI LAZCANO XABIER. Nombramientos. Adm. Unico: ZUBURRUTI LAZCANO XABIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressBetsaide, 11, BIZKAIA, ELORRIO
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector