LARRETA SOCIEDAD LIMITADA

Hoja BI5812· NIF A48276083

Struck off · 28/11/2023Bizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
PRELOVI SOCIEDAD ANONIMA

Legal information

Legal information for LARRETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000057701552
Legal formSociedad Anónima (SA)
Former names
PRELOVI SOCIEDAD ANONIMA2010-04-29 → 2023-11-28
StatusExtinguida

Activity

LARRETA SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 15 filings for this company, from 29 April 2010 to 28 November 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/11/2023
  2. NombramientosPublished 28/11/2023
  3. DisoluciónPublished 28/11/2023
  4. ExtinciónPublished 28/11/2023
  5. NombramientosPublished 07/12/2018
  6. Ceses/DimisionesPublished 28/08/2018
  7. NombramientosPublished 28/08/2018
  8. Modificaciones estatutariasPublished 28/08/2018
  9. Ceses/DimisionesPublished 22/06/2018
  10. NombramientosPublished 22/06/2018
  11. ReeleccionesPublished 25/06/2014
  12. NombramientosPublished 14/06/2010
  13. Ceses/DimisionesPublished 03/05/2010
  14. NombramientosPublished 03/05/2010

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PRELOVI SOCIEDAD ANONIMA→LARRETA SOCIEDAD LIMITADA

  2. 28/11/2023Disolución
  3. 28/11/2023Extinción
  4. 28/08/2018Modificaciones estatutarias

Timeline (BORME)

  1. 28/11/2023#7816995

    Company name: PRELOVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    PRELOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador M: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Adm. Mancom.: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Nombramientos. Liquidador M: ECHAVE ROMAN IÑIGO FRANCI…
  2. 07/12/2018#5165215

    Company name: PRELOVI SOCIEDAD ANONIMA

    Nombramientos
    PRELOVI SOCIEDAD ANONIMA. Nombramientos. Apoderado: ECHAVE ROMAN IÑIGO FRANCISCO;ECHAVE SUBIJANA RICARDO EUSEBIO. Datos registrales. T 3457 , F 150, S 8, H BI 5812,A , I/ 28 .(29.11.18).
  3. 28/08/2018#5026877

    Company name: PRELOVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PRELOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA;ECHAVE ROMAN JUAN JOSE;ECHAVE ROMAN LUIS JAVIER;ECHAVE ROMAN IÑIGO FRANCISCO. Presidente: ECHAVE ROMAN JESUS MARIA. Con.Delegado: ECHAVE ROMAN JESUS MARIA. Secretario: EC…
  4. 22/06/2018#4937924

    Company name: PRELOVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PRELOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: ECHAVE ROMAN JUAN JOSE. Nombramientos. Secretario: ECHAVE ROMAN IÑIGO FRANCISCO. Datos registrales. T 3457 , F 148, S 8, H BI 5812,A , I/ 26 .(14.06.18).
  5. 25/06/2014#2864448

    Company name: PRELOVI SOCIEDAD ANONIMA

    Reelecciones
    PRELOVI SOCIEDAD ANONIMA. Reelecciones. Consejero: ECHAVE ROMAN JESUS MARIA;ECHAVE ROMAN JUAN JOSE;ECHAVE ROMAN LUIS JAVIER;ECHAVE ROMAN IÑIGO FRANCISCO. Presidente: ECHAVE ROMAN JESUS MARIA. Secretario: ECHAVE ROMAN JUAN JOSE. Con.Delegado: ECHAVE R…
  6. 14/06/2010#762724

    Company name: PRELOVI SOCIEDAD ANONIMA

    Nombramientos
    PRELOVI SOCIEDAD ANONIMA. Nombramientos. Apoderado: LOPEZ DE MUNAIN LOPEZ DE ARBINA JOSE ANTONIO;ECHAVE ROMAN IÑIGO;LOPEZ DE MUNAIN AZANZA JON JOSU. Datos registrales. T 3457 , F 147, S 8, H BI 5812,A , I/ 24 .( 2.06.10).
  7. 03/05/2010#703897

    Company name: PRELOVI SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PRELOVI SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ECHAVE ROMAN JESUS MARIA. Presidente: ECHAVE ROMAN JESUS MARIA. Consejero: DE TAMAYO GONZALEZ MARIANO. Secretario: DE TAMAYO GONZALEZ MARIANO. Consejero: OLAZABAL ECHEANDIA JESUS JAIME;OLAZABAL F…
  8. 29/04/2010#700330

    Company name: PRELOVI SOCIEDAD ANONIMA

    PRELOVI SOCIEDAD ANONIMA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…

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.

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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 addressGRAN VIA, 75, BIZKAIA, BILBAO
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