LECDOS 98 SL

Hoja VI6285

VigenteÁlava
Legal form :
Sociedad Limitada (SL)
Directors :
Lecertua Galarza Manuel, Lezertua Rodriguez Manuel, Lecertua Rodriguez Ignacio, Lezertua Rodriguez Jon, Lecertua Rodriguez Joseba, Cruces Torres Rocio

Legal information

Legal information for LECDOS 98 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1463 · Folio 12 · Hoja VI6285
StatusVigente

Activity

LECDOS 98 SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 12 March 2009 to 27 December 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

33 nodes Person Company
LECDOS 98 SLCruces Torres RocioCruces Torres RocioLecertua Galarza ManuelLecertua Galarza Man…Lecertua Rodriguez IgnacioLecertua Rodriguez I…Lecertua Rodriguez JosebaLecertua Rodriguez J…Lezertua Rodriguez JonLezertua Rodriguez J…Lezertua Rodriguez ManuelLezertua Rodriguez M…UNIVERSITAS COLECTIVIDADES SLUNIVERSITAS COLECTIV…UNIBAR COLECTIVIDADES 2005 SLUNIBAR COLECTIVIDADE…UNICANTINA 2006 SLUNICANTINA 2006 SLUNIVERSAL LA POMA SLUNIVERSAL LA POMA SLBLANC CATERING S.LBLANC CATERING S.LUNIVERSAL FOOD SOLUTIONS S.LUNIVERSAL FOOD SOLUT…FLORIDITA BILBAO SOCIEDAD ANONIMAFLORIDITA BILBAO SOC…INFORMATICA DE EUSKADI SOCIEDAD LIMITADAINFORMATICA DE EUSKA…LABORATORIOS BILPER SOCIEDAD LIMITADALABORATORIOS BILPER …VICINAY SOCIEDAD ANONIMAVICINAY SOCIEDAD ANO…HOSTELERIA VASCA SOCIEDAD ANONIMAHOSTELERIA VASCA SOC…HOSTELERIA VIZCAINA SOCIEDAD ANONIMAHOSTELERIA VIZCAINA …SOCIEDAD DE ESTIBA Y DESESTIBA DEL PUERTO DE BILBAO CENTRO PORTUARIO DE EMPLEO SOCIEDAD ANONIMASOCIEDAD DE ESTIBA Y…CABLES Y ALAMBRES ESPECIALES SOCIEDAD ANONIMACABLES Y ALAMBRES ES…GRUPO IRUÑA BILBAO 1903 SOCIEDAD LIMITADAGRUPO IRUÑA BILBAO 1…SG LABS SOCIEDAD LIMITADASG LABS SOCIEDAD LIM…HIPICA RURAL LOS ANGELES SLHIPICA RURAL LOS ANG…ESTRUCTURAS PARA ENERGIAS RENOVABLES SLESTRUCTURAS PARA ENE…INBIOLEV SLINBIOLEV SLTECNIMOEM CARE SLTECNIMOEM CARE SLHUERTA DE PERALTA SLHUERTA DE PERALTA SLAMEZTOI ANAIAK SLAMEZTOI ANAIAK SLURKABE BENETAN SAURKABE BENETAN SAKIDER SAKIDER SAMEBUNIK SOCIEDAD ANONIMAMEBUNIK SOCIEDAD ANO…ROBIN GROUP XXI SOCIEDAD LIMITADAROBIN GROUP XXI SOCI…

Registered actos

  1. Articulo 378.5 del Reglamento del Registro MercantilPublished 27/12/2013· Registered 09/12/2013· I/A 22
  2. NombramientosPublished 25/01/2013· Registered 08/01/2013· I/A 21
  3. Ceses/DimisionesPublished 13/09/2012· Registered 06/08/2012· I/A 20
  4. RevocacionesPublished 09/08/2010· Registered 19/07/2010· I/A 19
  5. Ceses/DimisionesPublished 04/05/2009· Registered 15/04/2009· I/A 18
  6. NombramientosPublished 04/05/2009· Registered 15/04/2009· I/A 18
  7. Articulo 378.5 del Reglamento del Registro MercantilPublished 12/03/2009· Registered 26/02/2009· I/A 17

Timeline (BORME)

  1. 27/12/2013#2603598
    Articulo 378.5 del Reglamento del Registro Mercantil
    LECDOS 98 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2000 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion …
  2. 25/01/2013#2089372
    Nombramientos
    LECDOS 98 SL. Nombramientos. Secretario: CRUCES TORRES ROCIO. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2000 mediante certificacion del organo de administracion. Articulo 378.5 del R…
  3. 13/09/2012#1891244
    Ceses/Dimisiones
    LECDOS 98 SL. Ceses/Dimisiones. Secretario: GARCIA MEDIERO MARIA PATRICIA. Datos registrales. T 1463 , F 12, S 8, H VI 6285, I/A 20 ( 6.08.12).
  4. 09/08/2010#836832
    Revocaciones
    LECDOS 98 SL. Revocaciones. Apoderado: GARCIA PERAL ROSA MARIA. Datos registrales. T 1463 , F 12, S 8, H VI 6285, I/A 19 (19.07.10).
  5. 04/05/2009#194369
    Ceses/DimisionesNombramientos
    LECDOS 98 SL. Ceses/Dimisiones. Consejero: LECERTUA RODRIGUEZ IGNACIO;LECERTUA GALARZA MANUEL;GARCIA PERAL ROSA MARIA. Presidente: LECERTUA GALARZA MANUEL. Con.Delegado: LECERTUA RODRIGUEZ IGNACIO. Secretario: GARCIA PERAL ROSA MARIA. Nombramientos. …
  6. 12/03/2009#116156
    Articulo 378.5 del Reglamento del Registro Mercantil
    LECDOS 98 SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2000 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion …

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 addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province