LARAUKERA SL
Hoja SS34183· NIF B75060053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 011,00 €
- Incorporation :
- 22/02/2012
- Directors :
- Arrizabalaga Amilibia Joseba, Arrizabalaga Amilibia Asier
Legal information
Legal information for LARAUKERA SL
Activity
LARAUKERA SL is a Sociedad Limitada (SL) with its registered office in Azpeitia (Gipuzkoa, País Vasco). It was incorporated on 22 February 2012. The Spanish commercial register has published 6 filings for this company, from 22 February 2012 to 1 March 2018, across 3 distinct types of filing. Its registered share capital is 3 011,00 €.
Corporate purpose
La comercialización, compraventa, importación y/o exportación, creación, diseño, arreglos y distribución de elementos, artículos y productos de cualesquiera clase para el equipamiento del hogar y de la empresa.
Directors and representatives
Directors
Current
- Arrizabalaga Amilibia JosebaSince 15/02/2018Administrador Solidario
- Arrizabalaga Amilibia AsierSince 15/02/2018Administrador Solidario
Former
- Arrizabalaga Zubizarreta Jose MariaCeased on 15/02/2018Administrador Solidario
- Arrizabalaga Zubizarreta AnastasioCeased on 15/02/2018Administrador Solidario
- Arrizabalaga Zubizarreta AntonioCeased on 15/02/2018Administrador Solidario
- Arrizabalaga Zubizarreta AlejandroCeased on 15/02/2018Administrador Solidario
- Alberdi Larrañaga Maria CarmenCeased on 26/02/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/03/2018· Registered 15/02/2018· I/A 4
- NombramientosPublished 01/03/2018· Registered 15/02/2018· I/A 4
- Ceses/DimisionesPublished 05/03/2013· Registered 26/02/2013· I/A 3
- ConstituciónPublished 22/02/2012· Registered 13/02/2012· I/A 1
- NombramientosPublished 22/02/2012· Registered 13/02/2012· I/A 1
Capital · events
- 22/02/2012ConstituciónInitial capital: 3 011,00 €
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)
- 01/03/2018#4772800Ceses/DimisionesNombramientos
LARAUKERA SL. Ceses/Dimisiones. Adm. Solid.: ARRIZABALAGA ZUBIZARRETA ALEJANDRO;ARRIZABALAGA ZUBIZARRETA ANASTASIO;ARRIZABALAGA ZUBIZARRETA ANTONIO;ARRIZABALAGA ZUBIZARRETA JOSE MARIA. Nombramientos. Adm. Solid.: ARRIZABALAGA AMILIBIA ASIER;ARRIZABAL… - 05/03/2013#2160015Ceses/Dimisiones
LARAUKERA SL. Ceses/Dimisiones. Adm. Solid.: ALBERDI LARRAÑAGA MARIA CARMEN. Datos registrales. T 2546 , F 85, S 8, H SS 34183, I/A 3 (26.02.13).
- 02/04/2012#1667983
LARAUKERA SL. Otros conceptos: Subsanación de lo exceptuado en la inscripción 1& de Constitución, "penúltimo párrafo del apartado C) del artículo 10º de los Estatutos Sociales", en cuanto a la convocatoria de las Juntas, conforme al Artículo 168 L.S.… - 22/02/2012#1605353ConstituciónNombramientos
LARAUKERA SL. Constitución. Comienzo de operaciones: 10.01.12. Objeto social: La comercialización, compraventa, importación y/o exportación, creación, diseño, arreglos y distribución de elementos, artículos y productos de cualesquiera clase para el e…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.