LAURTXAGA SOCIEDAD LIMITADA
Hoja BI19653· NIF B48917488
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LAURTXAGA SOCIEDAD LIMITADA
Activity
LAURTXAGA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 21 December 2009 to 21 August 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Ayani Prieto JoaquinCeased on 12/08/2015PresidenteConsejero
- Garcia Rodriguez Miguel AngelCeased on 12/08/2015Consejero
- Ceased on 12/08/2015
- Orbe Urrutia MaiteCeased on 09/12/2009Consejero
Directors network map
Cap table · shareholdings
- INMUEBLES Y CONSTRUCCIONES VIZCAINAS SOCIEDAD ANON100 %
Legal entity · since 26/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INMUEBLES Y CONSTRUCCIONES VIZCAINAS SOCIEDAD ANON100 %
Legal entity · since 26/03/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 21/08/2015· Registered 12/08/2015· I/A 8
- ExtinciónPublished 21/08/2015· Registered 12/08/2015· I/A 8
- Declaración de unipersonalidadPublished 26/03/2015· Registered 17/03/2015· I/A 7
- Ceses/DimisionesPublished 21/12/2009· Registered 09/12/2009· I/A 6
- NombramientosPublished 21/12/2009· Registered 09/12/2009· I/A 6
Changes
- 21/08/2015Disolución
- 21/08/2015Extinción
- 26/03/2015Declaración de unipersonalidad
INMUEBLES Y CONSTRUCCIONES VIZCAINAS SOCIEDAD ANON
Timeline (BORME)
- 21/08/2015#3474153DisoluciónExtinción
LAURTXAGA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3546 , F 177, S 8, H BI 19653, I/A 8 (12.08.15).
- 26/03/2015#3256123Declaración de unipersonalidad
LAURTXAGA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INMUEBLES Y CONSTRUCCIONES VIZCAINAS SOCIEDAD ANON. Datos registrales. T 3546 , F 175, S 8, H BI 19653, I/A 7 (17.03.15).
- 21/12/2009#519500Ceses/DimisionesNombramientos
LAURTXAGA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ORBE URRUTIA MAITE. Presidente: ORBE URRUTIA MAITE. Nombramientos. Consejero: GARCIA RODRIGUEZ MIGUEL ANGEL. Presidente: AYANI PRIETO JOAQUIN. Datos registrales. T 3546 , F 175, S 8, H BI 1965…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.