LAUAKBAT SL
Hoja NA35559· NIF B71268650
- Registered address :
- Activity :
- Fabricación de papel y cartón ondulados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 064,00 €
- Incorporation :
- 29/01/2016
- Former name :
- MANDRILADORA LEIZA SL
Legal information
Legal information for LAUAKBAT SL
Activity
LAUAKBAT SL is a Sociedad Limitada (SL) with its registered office in Leitza (Navarra). Its declared activity is “Fabricación de papel y cartón ondulados” (CNAE 1721). It was incorporated on 29 January 2016. The Spanish commercial register has published 9 filings for this company, from 29 January 2016 to 8 February 2024, across 7 distinct types of filing. Its registered share capital is 224 064,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1721 · Fabricación de papel y cartón ondulados
Corporate purpose
La elaboración y venta de mandriles, embalajes, envases de cartón, manipulación de cartón y papel en general.
Directors and representatives
Directors
Former
- Lasarte Lasarte Jose MariaCeased on 01/02/2024Consejero DelegadoConsejeroSecretario
- Echeverria Garciarena Jose MariaCeased on 08/02/2024LiqUnicoLiquidador Único
- Irureta Oharriz Jesus MariaCeased on 01/02/2024Consejero
- Labayen Saralegui Martin JoseCeased on 01/02/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 01/02/2024· I/A 4
- NombramientosPublished 08/02/2024· Registered 01/02/2024· I/A 4
- DisoluciónPublished 08/02/2024· Registered 01/02/2024· I/A 4
- ExtinciónPublished 08/02/2024· Registered 01/02/2024· I/A 4
- Cambio de denominación socialPublished 22/03/2018· Registered 14/03/2018· I/A 3
- Cambio de domicilio socialPublished 22/03/2018· Registered 14/03/2018· I/A 3
- ConstituciónPublished 29/01/2016· Registered 21/01/2016· I/A 1
- NombramientosPublished 29/01/2016· Registered 21/01/2016· I/A 1
Changes
- 08/02/2024Cambio de denominación social
MANDRILADORA LEIZA SL→LAUAKBAT SL
- 08/02/2024Disolución
- 08/02/2024Extinción
- 22/03/2018Cambio de domicilio social
C/ MANUEL LASARTE, NUMERO 6-1º DERECHA (LEITZA)
Capital · events
- 29/01/2016ConstituciónInitial capital: 224 064,00 €
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)
- 08/02/2024#7923540Ceses/DimisionesNombramientosDisoluciónExtinción
LAUAKBAT SL. Ceses/Dimisiones. LiqUnico: ECHEVERRIA GARCIARENA JOSE MARIA. Secretario: LASARTE LASARTE JOSE MARIA. Consejero: LASARTE LASARTE JOSE MARIA;IRURETA OHARRIZ JESUS MARIA;LABAYEN SARALEGUI MARTIN JOSE. Presidente: ECHEVERRIA GARCIARENA JOSE… - 22/03/2018#4808197
Company name: MANDRILADORA LEIZA SL
Cambio de denominación socialCambio de domicilio socialMANDRILADORA LEIZA SL. Cambio de denominación social. LAUAKBAT SL. Cambio de domicilio social. C/ MANUEL LASARTE, NUMERO 6-1º DERECHA (LEITZA). Datos registrales. T 1793 , F 31, S 8, H NA 35559, I/A 3 (14.03.18).
- 17/03/2016#3773788
Company name: MANDRILADORA LEIZA SL
MANDRILADORA LEIZA SL. Otros conceptos: Rectificada la inscripción 1&, en cuanto a la designación de Consejero Delegado siendo el correcto DON JOSE MARIA ECHEVERRIA GARCIARENA, en lugar de DON JOSE MARIA LASARTE LASARTE. Datos registrales. T 1793 , F… - 29/01/2016#3688603
Company name: MANDRILADORA LEIZA SL
ConstituciónNombramientosMANDRILADORA LEIZA SL. Constitución. Comienzo de operaciones: 29.12.15. Objeto social: La elaboración y venta de mandriles, embalajes, envases de cartón, manipulación de cartón y papel en general. Domicilio: POLIG INDUSTRIAL ELUSEDER, S/N, CALLE G (A…
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 2016
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 — Fabricación de papel y cartón ondulados — are listed together.