LAZARAU SL

Hoja NA15335· NIF B31686140

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Espatolero Itziar, Gurrea Rodriguez Ana Vanessa, Salas Salas Susana, Boneta Lapitz Leire, Boneta Lapitz Aitor Ambrosio

Legal information

Legal information for LAZARAU SL

NIF
Hoja registral
IRUS1000198093996
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Register referenceTomo 745 · Folio 149 · Hoja NA15335
StatusVigente

Activity

LAZARAU SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 10 filings for this company, from 3 March 2009 to 12 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
LAZARAU SLAlvarez Espatolero ItziarAlvarez Espatolero I…Boneta Lapitz Aitor AmbrosioBoneta Lapitz Aitor …Boneta Lapitz LeireBoneta Lapitz LeireGurrea Rodriguez Ana VanessaGurrea Rodriguez Ana…Salas Salas SusanaSalas Salas SusanaBoneta Jimenez Aitor AmbrosioBoneta Jimenez Aitor…Boneta Jimenez LeireBoneta Jimenez Leire

Registered actos

  1. Ceses/DimisionesPublished 12/03/2024· Registered 05/03/2024· I/A 7
  2. ReeleccionesPublished 12/03/2024· Registered 05/03/2024· I/A 7
  3. Ceses/DimisionesPublished 14/06/2023· Registered 06/06/2023· I/A 6
  4. NombramientosPublished 14/06/2023· Registered 06/06/2023· I/A 6
  5. Ceses/DimisionesPublished 10/02/2020· Registered 30/01/2020· I/A 4
  6. NombramientosPublished 10/02/2020· Registered 30/01/2020· I/A 4
  7. Ceses/DimisionesPublished 12/02/2013· Registered 05/02/2013· I/A 3
  8. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 3
  9. Ceses/DimisionesPublished 03/03/2009· Registered 20/02/2009· I/A 00002

Timeline (BORME)

  1. 12/03/2024#7980922
    Ceses/DimisionesReelecciones
    LAZARAU SL. Ceses/Dimisiones. Adm. Solid.: ESNOZ VIDAURRE VIRGINIA. Reelecciones. Adm. Solid.: SALAS SALAS SUSANA;GURREA RODRIGUEZ ANA VANESSA;ALVAREZ ESPATOLERO ITZIAR. Datos registrales. T 745 , F 149, S 8, H NA 15335, I/A 7 ( 5.03.24).
  2. 14/06/2023#7579426
    Ceses/DimisionesNombramientos
    LAZARAU SL. Ceses/Dimisiones. Adm. Solid.: ESNOZ VIDAURRE VIRGINIA;BONETA JIMENEZ LEIRE;BONETA JIMENEZ AITOR AMBROSIO. Nombramientos. Adm. Solid.: SALAS SALAS SUSANA;GURREA RODRIGUEZ ANA VANESSA;ALVAREZ ESPATOLERO ITZIAR;ESNOZ VIDAURRE VIRGINIA. Dato…
  3. 14/06/2023#7579425
    LAZARAU SL. Fe de erratas: Rectificado el segundo apellido de los administradores nombrados en la inscripción 4ª, siendo el nombre correcto de los mismos DOÑA LEIRE BONETA JIMENEZ y DON AITOR AMBROSIO BONETA JIMENEZ. Datos registrales. T 745 , F 148,…
  4. 10/02/2020#5786731
    Ceses/DimisionesNombramientos
    LAZARAU SL. Ceses/Dimisiones. Adm. Solid.: EQUIZA LARREA JOSE LUIS;BONETA LAPITZ JAVIER. Nombramientos. Adm. Solid.: BONETA LAPITZ LEIRE;BONETA LAPITZ AITOR AMBROSIO. Datos registrales. T 745 , F 148, S 8, H NA 15335, I/A 4 (30.01.20).
  5. 12/02/2013#2121699
    Ceses/DimisionesNombramientos
    LAZARAU SL. Ceses/Dimisiones. Adm. Solid.: EQUIZA LARREA JOSE LUIS;BONETA LAPITZ JAVIER. Nombramientos. Adm. Solid.: EQUIZA LARREA JOSE LUIS;BONETA LAPITZ JAVIER;ESNOZ VIDAURRE VIRGINIA. Datos registrales. T 745 , F 148, S 8, H NA 15335, I/A 3 ( 5.02…
  6. 03/03/2009#100143
    Ceses/Dimisiones
    LAZARAU SL. Ceses/Dimisiones. Admin.Solid: REQUETIBATE URZAY MARIA JESUS. Datos registrales. T 745 , F 148, S 8, H NA015335, I/A00002 (20.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSAN FERMIN, 14 ENTRESUELO DERECHA-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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