LIZATXA SL
Hoja SS14612· NIF B20639902
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIZATXA SL
Activity
LIZATXA SL is a Sociedad Limitada (SL) with its registered office in Hondarribia (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, from 28 January 2009 to 26 January 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Lizaso Ruiz De Arbulu Maria ConcepcionCeased on 10/01/2017Administrador Solidario
- Chapartegui Goicoechea PedroCeased on 10/01/2017Administrador Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 26/01/2017· Registered 10/01/2017· I/A 5
- Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 4
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 3
- ReeleccionesPublished 28/01/2009· Registered 19/01/2009· I/A 3
Changes
- 26/01/2017Ampliación del objeto social
ª La prestación de servicios de restauración, cafetería, bares, hostelería, así como la compra venta de productos alimenticios y bebidas de toda clase, con o sin establecimiento. ª El asesoramiento y gestión de entidades relacionadas con la restauración y explotación de apartamentos turísticos y hos.
Timeline (BORME)
- 26/01/2017#4213556Ampliacion del objeto social
LIZATXA SL. Ampliacion del objeto social. ª La prestación de servicios de restauración, cafetería, bares, hostelería, así como la compra venta de productos alimenticios y bebidas de toda clase, con o sin establecimiento. ª El asesoramiento y gestión … - 17/01/2017#4194567Ceses/Dimisiones
LIZATXA SL. Ceses/Dimisiones. Adm. Solid.: CHAPARTEGUI GOICOECHEA PEDRO;LIZASO RUIZ DE ARBULU MARIA CONCEPCION. Otros conceptos: RATIFICACION DE LOS ADMINISTRADORES SOLIDARIOS Y MODIFICACION DEL ARTICULO 20º DE LOS ESTATUTOS SOCIALES, EN CUANTO AL NU… - 28/01/2009#36082NombramientosReelecciones
LIZATXA SL. Nombramientos. Adm. Solid.: CHAPARTEGUI LIZASO JON MIKEL;CHAPARTEGUI LIZASO GORKA;CHAPARTEGUI LIZASO KEPA. Reelecciones. Adm. Solid.: CHAPARTEGUI GOICOECHEA PEDRO;LIZASO RUIZ DE ARBULU MARIA CONCEPCION. Otros conceptos: Modificación del A…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.