LEJARRETA SEGURIDAD S.L
Hoja SS21832· NIF B20797593
- Registered address :
- Activity :
- Fabricación de cerraduras y herrajes
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for LEJARRETA SEGURIDAD S.L
Activity
LEJARRETA SEGURIDAD S.L is a Sociedades de responsabilidad limitada with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Fabricación de cerraduras y herrajes” (CNAE 2572). The Spanish commercial register has published 9 filings for this company, from 20 November 2009 to 26 September 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2572 · Fabricación de cerraduras y herrajes
Corporate purpose
instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.
Directors and representatives
Directors
Former
- Zapirain Echeberria Jose-LuisCeased on 16/09/2019Administrador Único
Authorised representatives
Former
- Alli Bolado IñigoCeased on 16/09/2019Apoderado
- Zapirain Galdos Ana MaiteCeased on 16/09/2019Apoderado
- Muñoa Hospital AitorCeased on 18/05/2018Apoderado Mancomunado
- Muñoa Hospital Miren GarbiñeCeased on 18/05/2018Apoderado Mancomunado
- Muñoa Zubillaga Jose IgnacioCeased on 18/05/2018Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2019· Registered 16/09/2019· I/A 17
- RevocacionesPublished 26/09/2019· Registered 16/09/2019· I/A 17
- Escisión totalPublished 26/09/2019· Registered 16/09/2019· I/A 17
- DisoluciónPublished 26/09/2019· Registered 16/09/2019· I/A 17
- ExtinciónPublished 26/09/2019· Registered 16/09/2019· I/A 17
- RevocacionesPublished 31/05/2018· Registered 18/05/2018· I/A 15
- NombramientosPublished 31/05/2018· Registered 18/05/2018· I/A 15
- NombramientosPublished 20/11/2009· Registered 11/11/2009· I/A 14
- Cambio de objeto socialPublished 20/11/2009· Registered 11/11/2009· I/A 13
Changes
- 26/09/2019Cambio de denominación social
LEJARRETA SEGURIDAD SL→LEJARRETA SEGURIDAD S.L
- 26/09/2019Disolución
- 26/09/2019Extinción
- 20/11/2009Cambio de objeto social
instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad.
Timeline (BORME)
- 26/09/2019#5592106Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
LEJARRETA SEGURIDAD S.L. Ceses/Dimisiones. Adm. Unico: ZAPIRAIN ECHEBERRIA JOSE-LUIS. Revocaciones. Apoderado: ALLI BOLADO IÑIGO;ZAPIRAIN GALDOS ANA MAITE. Escisión total. Sociedades beneficiarias de la escisión: LEJARRETA SEGURIDAD SL. GRUPO GUBEAU … - 31/05/2018#4903930
Company name: LEJARRETA SEGURIDAD SL
RevocacionesNombramientosLEJARRETA SEGURIDAD SL. Revocaciones. Apo.Manc.: MUÑOA ZUBILLAGA JOSE IGNACIO;MUÑOA HOSPITAL MIREN GARBIÑE;MUÑOA HOSPITAL AITOR. Nombramientos. Apoderado: ZAPIRAIN GALDOS ANA MAITE. Datos registrales. T 2007 , F 179, S 8, H SS 21832, I/A 15 (18.05.18… - 20/11/2009#475704
Company name: LEJARRETA SEGURIDAD SL
NombramientosLEJARRETA SEGURIDAD SL. Nombramientos. Apoderado: ALLI BOLADO IÑIGO. Datos registrales. T 2007 , F 179, S 8, H SS 21832, I/A 14 (11.11.09).
- 20/11/2009#475703
Company name: LEJARRETA SEGURIDAD SL
Cambio de objeto socialLEJARRETA SEGURIDAD SL. Cambio de objeto social. instalación y mantenimiento de aparatos, dispositivos y sistemas de seguridad. Datos registrales. T 2007 , F 179, S 8, H SS 21832, I/A 13 (11.11.09).
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
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 — Fabricación de cerraduras y herrajes — are listed together.