LAUKUN SOCIEDAD LIMITADA
Hoja BI40128· NIF B95320289
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bahamonde Quintian Ana Isabel
Legal information
Legal information for LAUKUN SOCIEDAD LIMITADA
Activity
LAUKUN 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 8 filings for this company, from 11 September 2014 to 8 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bahamonde Quintian Ana IsabelSince 01/08/2024Administrador Único
Former
- Telleria Cuevas NereaCeased on 01/08/2024Administrador Solidario
- Orcasitas Garcia Francisco JavierCeased on 01/08/2024Administrador Solidario
- Murillo Belaustegui Juan CarlosCeased on 25/05/2018Consejero
Authorised representatives
Former
- Laca Lejardi Maria LuisaCeased on 25/05/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 8
- NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 8
- Ceses/DimisionesPublished 06/06/2018· Registered 25/05/2018· I/A 6
- RevocacionesPublished 06/06/2018· Registered 25/05/2018· I/A 6
- Ceses/DimisionesPublished 26/12/2014· Registered 15/12/2014· I/A 5
- NombramientosPublished 26/12/2014· Registered 15/12/2014· I/A 5
- RevocacionesPublished 11/09/2014· Registered 04/09/2014· I/A 4
- NombramientosPublished 11/09/2014· Registered 04/09/2014· I/A 4
Timeline (BORME)
- 08/08/2024#8207087Ceses/DimisionesNombramientos
LAUKUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORCASITAS GARCIA FRANCISCO JAVIER;TELLERIA CUEVAS NEREA. Nombramientos. Adm. Unico: BAHAMONDE QUINTIAN ANA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 06/06/2018#4912752Ceses/DimisionesRevocaciones
LAUKUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LACA LEJARDI MARIA LUISA;TELLERIA CUEVAS NEREA;ORCASITAS GARCIA FRANCISCO JAVIERPresidente: ORCASITAS GARCIA FRANCISCO JAVIER. Secretario: TELLERIA CUEVAS NEREA. Consejero: MURILLO BELAUSTEGUI JU… - 26/12/2014#3129290Ceses/DimisionesNombramientos
LAUKUN SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MURILLO BELAUSTEGUI JUAN CARLOS. Secretario: MURILLO BELAUSTEGUI JUAN CARLOS. Nombramientos. Secretario: TELLERIA CUEVAS NEREA. Consejero: MURILLO BELAUSTEGUI JUAN CARLOS. Datos registrales. T 44… - 11/09/2014#2964141RevocacionesNombramientos
LAUKUN SOCIEDAD LIMITADA. Revocaciones. Apoderado: MURILLO BELAUSTEGUI JUAN CARLOS. Nombramientos. Apoderado: LACA LEJARDI MARIA LUISA;TELLERIA CUEVAS NEREA;ORCASITAS GARCIA FRANCISCO JAVIER Datos registrales. T 4448 , F 27, S 8, H BI 40128, I/A 4 ( …
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.