LASAGABASTER SA
Hoja SS6419· NIF A20072682
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lasagabaster Garciaechave Miren Estibaliz, Lasagabaster Garciaechave Jon Koldo
Legal information
Legal information for LASAGABASTER SA
Activity
LASAGABASTER SA is a Sociedad Anónima (SA) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 7 filings for this company, from 22 January 2013 to 20 August 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Lasagabaster Garciaechave Miren EstibalizSince 06/08/2019Administrador Solidario
- Lasagabaster Garciaechave Jon KoldoSince 15/01/2013Administrador Solidario
Former
- Lasagabaster Garciaechave XabierCeased on 06/08/2019Administrador Solidario
- Lasagabaster Garciaechave Miren ArrateCeased on 29/01/2014Administrador Solidario
- Lasagabaster Garcia Echave Juan LuisCeased on 24/07/2013Consejero
- Lasagabaster Lasagabaster FerminCeased on 24/07/2013Consejero
Directors network map
Registered actos
Changes
- 02/08/2013Modificaciones estatutarias
Timeline (BORME)
- 20/08/2019#5550261Ceses/DimisionesNombramientos
LASAGABASTER SA. Ceses/Dimisiones. Adm. Solid.: LASAGABASTER GARCIAECHAVE JON KOLDO;LASAGABASTER GARCIAECHAVE XABIER. Nombramientos. Adm. Solid.: LASAGABASTER GARCIAECHAVE JON KOLDO;LASAGABASTER GARCIAECHAVE MIREN ESTIBALIZ. Datos registrales. T 1309… - 10/02/2014#2661633Ceses/Dimisiones
LASAGABASTER SA. Ceses/Dimisiones. Adm. Solid.: LASAGABASTER GARCIAECHAVE MIREN ARRATE. Datos registrales. T 1309 , F 114, S 8, H SS 6419, I/A 14 (29.01.14).
- 02/08/2013#2398068Ceses/DimisionesNombramientosModificaciones estatutarias
LASAGABASTER SA. Ceses/Dimisiones. Consejero: LASAGABASTER LASAGABASTER FERMIN;LASAGABASTER GARCIA ECHAVE JUAN LUIS;LASAGABASTER GARCIAECHAVE MIREN ARRATE. Presidente: LASAGABASTER LASAGABASTER FERMIN. Secretario: LASAGABASTER GARCIA ECHAVE JUAN LUIS… - 22/01/2013#2082687Nombramientos
LASAGABASTER SA. Nombramientos. Apoderado: LASAGABASTER GARCIAECHAVE JON KOLDO. Datos registrales. T 1309 , F 113, S 8, H SS 6419, I/A 12 (15.01.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.