LASSHOA SOCIEDAD LIMITADA
Hoja BI54135· NIF B95561510
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/03/2009
- Director :
- Etcheverry Egusquiza Ricardo
Legal information
Legal information for LASSHOA SOCIEDAD LIMITADA
Activity
LASSHOA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 11 March 2009. The Spanish commercial register has published 6 filings for this company, from 11 March 2009 to 4 February 2016, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Fabricación y venta de cremas para uso deportivo. Adquirir, enajenar y arrendar bienes inmuebles, acciones, participaciones sociales, obligaciones, bonos de caja, certificados de depósito y pagarés.
Directors and representatives
Directors
Current
- Etcheverry Egusquiza RicardoSince 26/02/2009Administrador Único
Former
- Etcheverry Egusquiza Juan CarlosCeased on 25/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2016· Registered 25/01/2016· I/A 2
- NombramientosPublished 04/02/2016· Registered 25/01/2016· I/A 2
- ConstituciónPublished 11/03/2009· Registered 26/02/2009· I/A 1
- NombramientosPublished 11/03/2009· Registered 26/02/2009· I/A 1
Capital · events
- 11/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 04/02/2016#3699451Ceses/DimisionesNombramientos
LASSHOA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ETCHEVERRY EGUSQUIZA RICARDO;ETCHEVERRY EGUSQUIZA JUAN CARLOS. Nombramientos. Adm. Unico: ETCHEVERRY EGUSQUIZA RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 04/02/2016#3699450
LASSHOA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5021 , F 205, S 8, H BI 54135, I/A 1 M (25.01.16).
- 26/08/2015#3478407
LASSHOA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5021 , F 202, S 8, H BI 54135, I/A 1 H (19.08.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1… - 11/03/2009#115974ConstituciónNombramientos
LASSHOA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.0912-02-2009. Objeto social: Fabricación y venta de cremas para uso deportivo. Adquirir, enajenar y arrendar bienes inmuebles, acciones, participaciones sociales, obligaciones, b…
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 2009
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 mayor no especializado — are listed together.