LASARO HOLDER SOCIEDAD LIMITADA

Hoja BI38868· NIF B95297917

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 234 468,00 €
Directors :
Sancho Elvira Luis Maria, Sancho Rojo Ignacio Javier, Sancho Rojo Marta, Rojo Hortiguela Alicia

Legal information

Legal information for LASARO HOLDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066133143
Legal formSociedad Limitada (SL)
Share capital2 234 468,00 €
Register referenceTomo 4385 · Folio 218 · Hoja BI38868
StatusVigente

Activity

LASARO HOLDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 29 June 2009 to 9 January 2014, across 6 distinct types of filing. Its registered share capital is 2 234 468,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LASARO HOLDER SOCIEDA…Rojo Hortiguela AliciaRojo Hortiguela Alic…Sancho Elvira Luis MariaSancho Elvira Luis M…Sancho Rojo Ignacio JavierSancho Rojo Ignacio …Sancho Rojo MartaSancho Rojo MartaCOMEGOSA BILBAO SOCIEDAD LIMITADACOMEGOSA BILBAO SOCI…DELETEC SOCIEDAD LIMITADADELETEC SOCIEDAD LIM…FAROSAN SOCIEDAD LIMITADAFAROSAN SOCIEDAD LIM…TALLERES FYL SOCIEDAD ANONIMATALLERES FYL SOCIEDA…HARES ARGA SOCIEDAD LIMITADAHARES ARGA SOCIEDAD …REMAELECTRIC SLREMAELECTRIC SL

Registered actos

  1. NombramientosPublished 09/01/2014· Registered 26/12/2013· I/A 9
  2. Ceses/DimisionesPublished 01/07/2011· Registered 13/06/2011· I/A 8
  3. NombramientosPublished 01/07/2011· Registered 13/06/2011· I/A 8
  4. Modificaciones estatutariasPublished 01/07/2011· Registered 13/06/2011· I/A 8
  5. Ampliación de capitalPublished 07/10/2010· Registered 23/09/2010· I/A 7
  6. Fusión por absorciónPublished 07/10/2010· Registered 23/09/2010· I/A 7
  7. Reducción de capitalPublished 29/06/2009· Registered 15/06/2009· I/A 6

Changes

  1. 01/07/2011Modificaciones estatutarias
  2. 07/10/2010Fusión por absorción

Capital · events

  1. 07/10/2010Ampliación de capital
    Resulting capital: 2 234 468,00 € (+809 640,00 €)
  2. 29/06/2009Reducción de capital
    Resulting capital: 1 424 828,00 €

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)

  1. 09/01/2014#10466341
    Nombramientos
    LASARO HOLDER SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: SANCHO ELVIRA LUIS MARIA. Datos registrales. T 4385 , F 218, S 8, H BI 38868, I/A 9 (26.12.13).
  2. 01/07/2011#1284412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LASARO HOLDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHO ELVIRA LUIS MARIA. Nombramientos. Consejero: SANCHO ELVIRA LUIS MARIA;ROJO HORTIGUELA ALICIA;SANCHO ROJO MARTA;SANCHO ROJO IGNACIO JAVIER. Presidente: SANCHO ELVIRA LUIS MARIA. Sec…
  3. 07/10/2010#901275
    Ampliación de capitalFusión por absorción
    LASARO HOLDER SOCIEDAD LIMITADA. Ampliación de capital. Capital: 809.640,00 Euros. Resultante Suscrito: 2.234.468,00 Euros. Fusión por absorción. Sociedades absorbidas: SOTERA DE LA MIER SOCIEDAD LIMITADA. Datos registrales. T 4385 , F 211, S 8, H BI…
  4. 29/06/2009#283173
    Reducción de capital
    LASARO HOLDER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 634.172,00 Euros. Resultante Suscrito: 1.424.828,00 Euros. Datos registrales. T 4385 , F 211, S 8, H BI 38868, I/A 6 (15.06.09).

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 addressBARRIO URIOSTE 60, BIZKAIA, ORTUELLA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector