LCC MANUFACTURING SOCIEDAD LIMITADA

Hoja BI51709· NIF B95517835

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Revilla Gutierrez Alberto Jose
Former name :
LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA

Legal information

Legal information for LCC MANUFACTURING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068456779
Legal formSociedad Limitada (SL)
Register referenceTomo 4927 · Folio 19 · Hoja BI51709
Former names
LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA2010-05-12 → 2012-04-11
StatusVigente

Activity

LCC MANUFACTURING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 10 filings for this company, from 12 May 2010 to 15 June 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
LCC MANUFACTURING SOC…Revilla Gutierrez Alberto JoseRevilla Gutierrez Al…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 8
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 8
  3. Cambio de domicilio socialPublished 18/10/2018· Registered 09/10/2018· I/A 7
  4. RevocacionesPublished 18/10/2018· Registered 09/10/2018· I/A 6
  5. NombramientosPublished 15/04/2014· Registered 01/04/2014· I/A 5
  6. Ceses/DimisionesPublished 23/12/2013· Registered 10/12/2013· I/A 4
  7. NombramientosPublished 23/12/2013· Registered 10/12/2013· I/A 4
  8. Modificaciones estatutariasPublished 23/12/2013· Registered 10/12/2013· I/A 4
  9. Cambio de denominación socialPublished 11/04/2012· Registered 26/03/2012· I/A 3
  10. Cambio de domicilio socialPublished 12/05/2010· Registered 30/04/2010· I/A 2

Changes

  1. 18/10/2018Cambio de domicilio social

    PQUE EMPRESARIAL BOROA 19 - PABELLON 4 (AMOREBIETA-ETXANO)

  2. 23/12/2013Cambio de denominación social

    LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA→LCC MANUFACTURING SOCIEDAD LIMITADA

  3. 23/12/2013Modificaciones estatutarias
  4. 12/05/2010Cambio de domicilio social

    PQUE EMPRESARIAL BOROA 19 - OFICINA 13 (AMOREBIETA-ETXANO)

Timeline (BORME)

  1. 15/06/2023#7581781
    Ceses/DimisionesNombramientos
    LCC MANUFACTURING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: REVILLA GUTIERREZ ALBERTO JOSE;CARIDE ITURBE IÑIGO. Nombramientos. Adm. Unico: REVILLA GUTIERREZ ALBERTO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 18/10/2018#5091481
    Cambio de domicilio social
    LCC MANUFACTURING SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL BOROA 19 - PABELLON 4 (AMOREBIETA-ETXANO). Datos registrales. T 4927 , F 19, S 8, H BI 51709, I/A 7 ( 9.10.18).
  3. 18/10/2018#5091480
    Revocaciones
    LCC MANUFACTURING SOCIEDAD LIMITADA. Revocaciones. Apoderado: LARRION MAESO JOSU. Datos registrales. T 4927 , F 19, S 8, H BI 51709, I/A 6 ( 9.10.18).
  4. 15/04/2014#2769063
    Nombramientos
    LCC MANUFACTURING SOCIEDAD LIMITADA. Nombramientos. Apoderado: LARRION MAESO JOSU. Datos registrales. T 4927 , F 17, S 8, H BI 51709, I/A 5 ( 1.04.14).
  5. 23/12/2013#2598543
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LCC MANUFACTURING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARIDE ITURBE IÑIGO. Nombramientos. Adm. Solid.: REVILLA GUTIERREZ ALBERTO JOSE;CARIDE ITURBE IÑIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún…
  6. 11/04/2012#1680821

    Company name: LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA

    Cambio de denominación social
    LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA. Cambio de denominación social. LCC MANUFACTURING SOCIEDAD LIMITADA. Datos registrales. T 4927 , F 17, S 8, H BI 51709, I/A 3 (26.03.12).
  7. 12/05/2010#716963

    Company name: LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA

    Cambio de domicilio social
    LCC SOURCING SOLUTIONS TRADING SOCIEDAD LIMITADA. Cambio de domicilio social. PQUE EMPRESARIAL BOROA 19 - OFICINA 13 (AMOREBIETA-ETXANO). Datos registrales. T 4927 , F 17, S 8, H BI 51709, I/A 2 (30.04.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPQUE EMPRESARIAL BOROA 19 - PABELLON 4 (AMOREBIETA-ETXANO), Bizkaia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector