LASTERLUX, S.L

Hoja VI7275· NIF B01300888

VigenteÁlava
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Director :
Arriaga Ruiz De Infante Alberto

Legal information

Legal information for LASTERLUX, S.L

NIF
Hoja registral
IRUS1000002119846
Register referenceTomo 924 · Folio 162 · Hoja VI7275
StatusVigente

Activity

LASTERLUX, S.L has its registered office in Álava, País Vasco. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 5 filings for this company, from 16 March 2018 to 23 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 23/06/2022· Registered 09/06/2022· I/A 5
  2. Cambio de domicilio socialPublished 23/06/2022· Registered 09/06/2022· I/A 5
  3. Ceses/DimisionesPublished 16/03/2018· Registered 06/03/2018· I/A 4
  4. NombramientosPublished 16/03/2018· Registered 06/03/2018· I/A 4
  5. Ampliacion del objeto socialPublished 16/03/2018· Registered 06/03/2018· I/A 4

Changes

  1. 23/06/2022Cambio de domicilio social

    C/ PORTAL DE GAMARRA, Nº 1-A, 1º OFICINA 8.- (VITORIA-GASTEIZ)

  2. 23/06/2022Modificaciones estatutarias
  3. 16/03/2018Ampliación del objeto social

    La actividad agropecuaria.

Timeline (BORME)

  1. 23/06/2022#7038513
    Modificaciones estatutariasCambio de domicilio social
    LASTERLUX, S.L. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ PORTAL DE GAMARRA, Nº 1-A, 1º OFICINA 8.- (VITORIA-GASTEIZ). Datos registrales. T 924 , F 162, S 8, H VI 7275, I/A 5 ( 9.06.…
  2. 16/03/2018#4796981
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    LASTERLUX, S.L. Ceses/Dimisiones. Adm. Solid.: ARRIAGA RUIZ DE INFANTE PAULINO;ARRIAGA RUIZ DE INFANTE ALBERTO. Nombramientos. Adm. Unico: ARRIAGA RUIZ DE INFANTE ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari…

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

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

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/ PORTAL DE GAMARRA, Nº 1-A, 1º OFICINA 8.- (VITORIA-GASTEIZ), Álava
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector