LARWIND NEUMATICA SOCIEDAD ANONIMA

Hoja BI4744· NIF A48177547

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LARWIND NEUMATICA SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000059182680
Legal formSociedad Limitada (SL)
StatusVigente

Activity

LARWIND NEUMATICA SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 8 filings for this company, from 18 April 2011 to 5 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9531

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Araico Echaniz Aitor Miguel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

Ceses/DimisionesFusión por absorciónModificaciones estatutariasNombramientosReelecciones

Timeline (BORME)

  1. 05/12/2023#7828681
    Reelecciones
    LARWIND NEUMATICA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AVILA ARTECHE IKER. Datos registrales. T 73 , F 29, S 8, H BI 4744,A , I/ 24 .(27.11.23).
  2. 15/01/2021#6204903
    Modificaciones estatutarias
    LARWIND NEUMATICA SOCIEDAD ANONIMA. Modificaciones estatutarias. SE MODIFICA EL ART. 9º DE ESTATUTOS.. Datos registrales. T 73 , F 29, S 8, H BI 4744,A , I/ 23 .( 4.01.21).
  3. 25/10/2017#4593029
    Reelecciones
    LARWIND NEUMATICA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: AVILA ARTECHE IKER. Datos registrales. T 73 , F 29, S 8, H BI 4744,A , I/ 22 .(19.10.17).
  4. 11/01/2016#10488968
    Fusión por absorción
    LARWIND NEUMATICA SOCIEDAD ANONIMA. Fusión por absorción. Sociedades absorbidas: ZORK NEUMATICA SOCIEDAD LIMITADA. Datos registrales. T 1629 , F 121, S 8, H BI 4744,A , I/ 21 .(30.12.15).
  5. 18/04/2011#1178496
    Nombramientos
    LARWIND NEUMATICA SOCIEDAD ANONIMA. Nombramientos. Apoderado: SARRIA BILBAO MARIA BEGOÑA. Datos registrales. T 1629 , F 119, S 8, H BI 4744,A , I/ 20 .( 7.04.11).
  6. 18/04/2011#1178495
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARWIND NEUMATICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: BERGARECHE ECHEBARRENA FRANCISCO JOSE. Consejero: BERGARECHE ECHEBARRENA FRANCISCO JOSE;PORTALES GARCIA JOSE ANDRES. Secretario: PORTALES GARCIA JOSE ANDRES. Vicesecret.: AVILA ARTECHE…

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 addressC/ GENERAL CASTAÑOS 131-133 BAJO, BIZKAIA, PORTUGALETE
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector